• Citigroup Inc. (Washington, DC)
    compliance coverage to GCB. Provides compliance guidance on consumer protection rules and regulations relating to operational issues, transactional ... Fairness, Fair Lending and Americans with Disabilities Act (ADA) compliance risk manager for Independent Compliance...Control Functions, and In-Business Risk to address compliance issues which may impact Consumer Fairness,… more
    Citigroup Inc. (10/18/19)
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  • M&T Bank (Fairfax, VA)
    …protecting customer assets. Perform servicing and transaction duties. Adhere to applicable compliance / operational risk controls in accordance with Company or ... to and education of all policies and procedures Ensure compliance with operational , security and control policies/procedures,...is important for the position to stay current on operational changes and demonstrate good risk management… more
    Neuvoo (10/14/19)
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  • Bank of America (San Diego, CA)
    The Consumer Banking Market Leader will manage a team comprised of Financial Center Managers and Relationship Managers. The leader will drive local strategies and ... tactics surrounding the client experience, client relationships and deepening, and operational excellence at the market and financial center levels. They will focus… more
    Uloop (10/14/19)
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  • M&T Bank (Vienna, VA)
    …Build a rapport with new clients. Perform retail transactions. Adhere to applicable compliance / operational risk controls in accordance with Company or ... interacting with appropriate areas within the Bank to ensure branch-related operational issues are resolved efficiently and accurately. Education and Experience… more
    Neuvoo (10/14/19)
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  • Treliant, LLC (Washington, DC)
    …with trusted advisory services and specialized, high-quality business solutions that strengthen compliance , risk management, and business performance. As a firm ... objectives. We focus on the industry's most pressing concerns, including consumer and corporate compliance , global financial crimes, mortgage operations,… more
    Treliant, LLC (10/16/19)
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  • HSBC (Washington, DC)
    …offer a truly differentiated service proposition. Management of Risk * Ensure compliance , operational risk controls in accordance with HSBC or regulatory ... lies within HSBC Securities (USA) Inc.). Accountable for overall operational and servicing activities of the branch in conjunction...the Group compliance policy locally by containing compliance risk in liaison with the Head… more
    HSBC (10/02/19)
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  • Unknown (Ashland, MA)
    …Decide if correct action plans are adequate to quickly and effectively mitigate risk . Develop and direct product quality and compliance programs. Directly ... The Position The Director of Quality, Safety & Regulatory Compliance plays a critical role in the Product Brands...for the company's portfolio of product brands and eCommerce consumer goods. The Product Brands team is the new… more
    Neuvoo (10/17/19)
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  • Hamlyn Williams (New York, NY)
    …and validate the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Design modules for advanced score ... development and analytical tools. Ensure the compliance of development and validation of models in regard to internal and external guidelines. Use statistical… more
    Neuvoo (10/20/19)
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  • TSYS (Columbus, GA)
    …be responsible for advising on our predictive cardholder models in the Portfolio Management, Risk & Fraud and Compliance space. The person will define client ... manage the client's testers, write and create test strategy and/or lead a consumer or commercial launch/start up.Engages in an assigned portion of SOW and manages… more
    PandaLogic (10/14/19)
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  • AveXis Inc. (Libertyville, IL)
    compliance program to maintain and continuously improve customs and trade compliance standards. Perform audits and risk assessments. Identify potential areas ... 1 (SOD1) gene. AveXis is seeking a seasoned trade compliance expert to lead all areas of import and...multi-national industry or minimum 15 years' experience in an operational customs and trade role with regional responsibility in… more
    Neuvoo (10/21/19)
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  • Santander Consumer (Arizona City, AZ)
    consumer accounts in accordance with collection policies maintaining compliance with state and federal Fair Debt Collections Practices. Maintains current ... With over 2.8 million customers and $54 billion in managed assets, Santander Consumer USA (NYSE: SC) is a full-service, technology-driven consumer finance… more
    Neuvoo (10/21/19)
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  • JP Morgan (Dallas, TX)
    …and remediate risk . Types of risk that occur in consumer businesses include fraud, reputation, operational , credit, market and regulatory, among others ... banking and lending, mortgages, credit cards, payments, auto finance and investment advice. Consumer & Community Banking Risk Management partners with each CCB… more
    Neuvoo (10/18/19)
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  • Unknown (Ashland, MA)
    …Decide if correct action plans are adequate to quickly and effectively mitigate risk .Develop and direct product quality and compliance programs. Directly support ... Retailer The The Director of Quality, Safety & Regulatory Compliance plays a critical role in the Product Brands...for the company's portfolio of product brands and eCommerce consumer goods.The Product Brands team is the new heart… more
    JobToMe (10/18/19)
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  • Keybank (Bridgeport, CT)
    …if additional information is required to finalize UW decisions. Adheres to compliance procedures and internal/ operational risk controls in accordance ... of products, improving tracking, and offering a positive banking experience. JUNIOR CONSUMER LOAN UNDERWRITER RESPONSIBILITIES: For a period of at least 1 year,… more
    Neuvoo (10/14/19)
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  • M&T Bank (Buffalo, NY)
    …technology domains. Manage Technology department(s) and responsible for all financial, compliance , human resources and risk operations with the departments. ... performance management and terminations. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
    Neuvoo (10/16/19)
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  • M&T Bank (Getzville, NY)
    …to allocate funds received, to ensure payment of expenses. Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... Overview: Provide operations support to various areas of Business Banking and Consumer Collections. Perform data-entry, and system maintenance, so that the supported… more
    Neuvoo (10/16/19)
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  • My Job Matcher Inc. (Killeen, TX)
    compliance experience required. Strong foundation and business experience of compliance regulations affecting deposit and operational areas of a financial ... Compliance Management Program in order to ensure compliance with all consumer protection laws as...as well as state and federal regulations. Perform targeted compliance reviews, control enhancement projects, and risk more
    Neuvoo (10/17/19)
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  • Kforce Technology (Madison, NJ)
    …for ongoing compliance Assists in the monitoring and investigations of operational issues relating to compliance matters or items resulting from Data ... RESPONSIBILITIES: Kforce's client is looking to bring on an experienced Senior Compliance Analyst to join their growing organization. This position involves working… more
    PandaLogic (10/18/19)
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  • US Tech Solutions (Depew, NY)
    …consistently. Operational Effectiveness & Control: Maintain highest standards of risk management, control and compliance . Reduce overall operating losses and ... and other key performance indicators (attendance, revenue, retention, service levels, operational risk , etc). Meet all performance targets including standards… more
    Neuvoo (10/21/19)
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  • Capital One National Association (Chicago, IL)
    …Ensures compliance in credit policies and procedures. * Evaluate risk /return dynamics for proposed transactions. Basic Qualifications: * Bachelor's Degree or ... Together, we are on a quest to change banking for good. Director, Consumer Underwriting & Portfolio Management (Financial Institutions Group) Apply now Job ID R85501… more
    Capital One National Association (10/11/19)
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