- Careerbuilder-US (Memphis, TN)
- …and cybersecurity risk across the organization.Ability to facilitate and organize compliance activities to meet regulatory requirements, like SOX, PCI, etc., ... to many of the world's leading brands and serve consumer and business customers across multiple industries. We are...information security standards and requirements in the area of risk and compliance .Collaborate with information security and… more
- Discover Financial Services (Riverwoods, IL)
- …and proposes solutions to ensure consistency across multiple business units and compliance with multiple regulatory obligations. Participates in exam management ... related field. 4+ years of professional experience in financial services, credit risk management analytics, consumer lending. Preferred Qualifications 6+ years… more
- SNI Financial (St. Petersburg, FL)
- …risks, conventional commercial and commercial real estate. Preferred to have knowledge of consumer credit risk practices and reportingRequired to have at least ... analyzing and reporting trends in credit quality.Maintains knowledge of Bank policies, risk rating requirements and compliance standards.Must be capable of… more
- Amerant Bank (Hialeah, FL)
- …digital solutions. In addition, provide education and knowledge of our consumer and small business products to existing and new customers.OPERATIONAL ... and maintain all products and services. Review customers account activity to insure compliance with Bank Secrecy Act.May be responsible for the daily review of… more
- Amerant Bank (Coral Gables, FL)
- …and maintain all products and services. Review customers account activity to ensure compliance with Bank Secrecy Act. Learn consumer loan products and ... solutions. In addition, provide education and knowledge of our consumer and small business products to existing and new customers.RESPONSIBILITIES:OPERATIONAL… more
- Reynolds Consumer Products Inc. (Lake Forest, IL)
- …will be developed with adherence to RCP policies, relevant industry frameworks, regulatory , compliance and operational performance requirements. We embrace and ... Join Reynolds Consumer Products and Drive Your Career across a...for the remediation of vulnerabilities, discovered through periodic scanning.Prioritize risk mitigation based on Threat Intelligence information.Lead responses to… more
- Penske Truck Leasing Co., LP (Queens, NY)
- …preferred (ie, PHR, SHRM-CP). * Some knowledge of employment law and regulatory compliance issues preferred (additional knowledge may be required in ... and processes that align with organizational initiatives across a defined District, mitigating risk and ensuring compliance . This position will be located at the… more
- Careerbuilder-US (Memphis, TN)
- …internal controls over financial and operational audits, SOX and other compliance / regulatory audits, process improvement projects, and fraud investigations. ... internal controls over financial and operational audits, SOX and other compliance / regulatory audits, process improvement projects, and fraud investigations.… more
- Careerbuilder-US (Memphis, TN)
- …internal controls over financial and operational audits, SOX and other compliance / regulatory audits, process improvement projects, and fraud investigations. ... internal controls over financial and operational audits, SOX and other compliance / regulatory audits, process improvement projects, and fraud investigations.… more
- WSFS Bank (Ardmore, PA)
- …and mitigates bank's exposure to lossesFollows lending procedures and ensures lending compliance of loan portfolio with bank and regulatory procedures, policies, ... conditions to determine which bank solutions are most appropriate, assessing acceptable risk and submits viable loan packageNegotiates terms under which credit will… more
- Hired by Matrix (Cincinnati, OH)
- …Engages in department meetings and shares responsibility for agenda. Maintains departmental compliance to regulatory expectations. What You'll Bring: 2 years' ... we partner with companies across industries, including Financial Services, Fintech, Consumer Goods and Services, Security and Logistics, Pharmaceutical / Biotech,… more
- Capital One (Mclean, VA)
- …of claim, dischargeability and other secured transaction litigation, along with other consumer regulatory areas and bankruptcy litigation for the business line ... role requires an attorney with experience in business and/or consumer regulatory and bankruptcy law, preferably Chapter...FS bankruptcy operations, and related support groups (eg, Legal, Compliance , Risk , Audit, and Quality Assurance) +… more
- PenFed Credit Union (Mclean, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Consumer Loan Policy & Risk Analytics at our Tysons, Virginia location. The ... & income verification and judgmental decisioning criteria. + Contribute to defining consumer loan credit strategy risk tolerance limits and decisioning… more
- Citizens (PA)
- …Education/Certifications: + Bachelor's degree preferred. + Certifications Preferred: Certified Regulatory Compliance Manager, Certified Internal Auditor, or ... risk management program. In supporting the independent Risk Oversight function and overseeing the Consumer ... Bank's FLU to ensure adherence with the banks risk framework and internal policies along with regulatory… more
- Discover (Riverwoods, IL)
- …regulatory remediation and/or relationship management. **Preferred Qualifications:** + 12+ years Consumer compliance , enterprise risk management, legal ... oversight for all aspects of operational risks to the Consumer Banking business. This includes challenging and advising on...us contribute every day to a culture that values compliance and risk management. Discover is committed… more
- SolomonEdwards (Columbus, OH)
- Banking Project Manager Regulatory Consumer Lending Remote - USA,USA Position Summary The Project Manager Consultant will collaborate with the lead to provide ... regulatory controls within these business lines which will include audit of regulatory controls. * While compliance expertise is not mandatory, a solid… more
- Citizens (Johnston, RI)
- …mitigate potential risks through the identification, management, and mitigation of the risk and controls environment supporting Consumer Loan and Deposit ... that your team is up to date and in compliance with all applicable regulatory requirements. You...management consultative support. Qualifications + 6-8 years' experience in Risk Management, Audit, or Compliance + Prior… more
- Commerce Bank (Kansas City, MO)
- …experience preferred + For Level II role: Certified Regulatory Compliance Manager (CRCM) or Certified Enterprise Risk Professional (CERP) certification ... combination of education and experience required + 2+ years compliance , business, risk , or audit experience required...for some roles. This compensation range is for the Risk Analyst I & II - Consumer … more
- Deloitte (Atlanta, GA)
- …implementation of specific regulatory initiatives such as: Dodd-Frank, general consumer compliance , regulatory structure and organizations including FRB, ... specific regulatory initiatives such as: Dodd-Frank, general consumer compliance , regulatory structure and...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… more
- SMBC (New York, NY)
- …This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management. Additionally, the ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...and oversee the activities of the Compliance Risk Assessment, Monitoring and Testing, and Regulatory … more
