- Discover (Riverwoods, IL)
- …in regulatory remediation and/or relationship management. **Preferred Qualifications:** + 12+ years Consumer compliance , enterprise risk management, legal ... Provides credible and independent oversight for all aspects of operational risks to the Consumer Banking business....requirements, review of business unit procedures and training for operational risk matters and provides advice and… more
- Bank of America (Charlotte, NC)
- …a culture of risk identification, escalation and timely mitigation of compliance and operational risks. The role requires collaboration with executive ... Consumer AML High Risk Detection Senior...influence business managers and peers to ensure enforcement of compliance programs, balancing operational strategy within area… more
- Bank of America (Charlotte, NC)
- High Risk Detection - Consumer AML Senior...operational lead experience, a plus. + AML or compliance based knowledge is an advantage for this role. ... of Business Description:** This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection team within Global Operations. Conducts… more
- JPMorgan Chase (Wilmington, DE)
- As part of Compliance , Conduct and Operational Risk (CCOR) you are at the center of helping the firm understand, manage and anticipate risks in a constantly ... be a great fit for our team. As a Compliance , Conduct and Operational Risk ...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... the functional area + Identify and recommend opportunities for process improvement and risk control development in Mortgage Consumer Direct Sales functional area… more
- Wells Fargo (Tempe, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Mortgage Consumer Direct Sales Consultant to support our Consumer...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- PNC (Cleveland, OH)
- …and have an opportunity to contribute to the company's success. As a Consumer Credit Expert within PNC's Credit Risk Management organization, this position ... at manager's discretion. This position is a part of Consumer Credit Risk Management within the Independent...possess the following experience and/or skills: * Credit Card risk management, product or operational experience *… more
- SMBC (New York, NY)
- …an enterprise wide GRC tool. + Support several framework components such as operational risk , controls management, compliance , regulatory change, ... as risk management, compliance , and regulatory change, third party risk management, business continuity management, or operational resilience on a GRC… more
- First Horizon Bank (Atlanta, GA)
- …stakeholders (Enterprise Technology, Retail and SMB LOBs, product managers, Ops teams, Enterprise Risk , Compliance and Legal) to ideate, build and manage smooth ... Birmingham, AL or Raleigh, NC **Summary** The Head of Consumer & Small Business Digital Banking is responsible for...of sales revenue, cost savings, and customer experiences and operational efficiencies. The role holder will be responsible for… more
- State of Massachusetts (Boston, MA)
- …well as transaction histories, and perform analyses on data collected to determine compliance with state and federal consumer protection regulations. * Evaluate ... The Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Non-Depository Institution Supervision - Mortgage… more
- Bangor Savings Bank (Bangor, ME)
- …The RM is also responsible for providing platform coverage and assisting with operational risk management and coaching within the branch as necessary to ... consumer and Maine Street business loan requests in compliance with Bank policies and procedures + Develops and...Understands, demonstrates competency and maintains knowledge of the Bank's operational and risk management policies as well… more
- US Bank (Cincinnati, OH)
- …change at a swift pace while maintaining a disciplined focus on risk and compliance management. Responsibilities encompass oversight of various functions, ... the Collections and Loss Mitigation team for the Home Mortgage and Consumer Loan Portfolios. This leader will establish the vision and transformational direction… more
- Bank of America (Jersey City, NJ)
- …data and technology capabilities. We work in partnership with our Audit and Technology Compliance and Operational Risk (TCOR) partners. The team embraces our ... of America Merrill Lynch has an opportunity for a Risk Analysis Specialist II (B5 Data Compliance ...that technology roadmaps and data solutions align to Global Risk Management (GRM) strategies. Consumer Risk… more
- PNC (Cincinnati, OH)
- …have an opportunity to contribute to the company's success. As a Consumer Support Specialist Sr. within PNC's Commercial Equipment Finance Servicing organization, ... customer focused experience **Job Description** + Ensures effective collection of a higher- risk assigned group of delinquent accounts to minimize losses to the bank.… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …well as encouraging self-reporting. Works in tandem with Training for Credit Union risk / compliance training needs for staff, management, and Board of Directors. ... Build and establish a cohesive risk data governance model that assesses risk across business, technology, and compliance landscape. Educates and advocates a… more
- BECU (WA)
- …advance lending and account management decision engines for alignment with risk strategies, operational efficiencies, and member experience. + **Communication:** ... can be found here . **IMPACT YOU'LL MAKE** **:** The Senior Manager Credit Risk Officer plays a crucial role in developing and executing full lifecycle Credit … more
- Federal Reserve System (Cleveland, OH)
- …Serve as examiner-in-charge or lead risk specialist on reviews of consumer compliance , and related activities. May participate on national horizontal reviews ... this position is as an integral member of the risk discipline and possesses advanced technical and supervisory skills....awareness of issues, trends, and topical areas relevant to consumer compliance and related areas. Provides for… more
- Bank of America (Phoenix, AZ)
- Credit Assistance Specialist - Bilingual (Spanish) - Consumer Card - 2nd Shift Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... to our clients. The role is performed in an operational environment (primarily call center or chat) and handles...a single product at any stage of delinquency or risk , including Pre-Charge Off and Recovery. The role leverages… more
- PNC (Pittsburgh, PA)
- …and ability to create, implement, evaluate and enhance processes in internal controls. Operational Risk - Knowledge of policies and processes for operational ... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit)....data, and best practices to identify, assess, and manage operational risk exposures. Organizational Governance - Knowledge… more
- Huntington National Bank (Columbus, OH)
- … Risk Management + Commercial / Treasury Risk Management + Retail / Consumer Risk Management + Minimum of 10 years of experience ensuring the overall ... themes and providing insights on changes to the Payments Risk environment across the enterprise. Ensures compliance ...years of experience in banking or financial services, leading operational & risk strategy programs + Experience… more