- 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
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... are typically complex, directed by internal bank policies and require adherence to regulatory and compliance requirements which can involve high $ penalties and… more
- Amazon (Seattle, WA)
- …suppression. To succeed in this role, you will need extensive experience in regulatory compliance , rule-based systems development, risk management, and fraud ... Compliance (RISC) team is seeking a high performing Risk Manager to support our food and product safety...a highly complex and critical role that involves managing regulatory compliance , developing and maintaining rule-based systems,… 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
- 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
- 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
- Bank of America (Charlotte, NC)
- High Risk Detection - Consumer AML Senior Operations Control Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection team within...directed by internal bank policies and required adherence to regulatory and compliance requirements which can involve… more
- Deloitte (Austin, TX)
- …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
- Deloitte (Jersey City, NJ)
- …implementation of specific regulatory initiatives such as: Dodd-Frank, general consumer compliance , regulatory structure and organizations including the ... credit risk , liquidity risk , operational risk , compliance risk , market ...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… more
- JPMorgan Chase (New York, NY)
- …sits within Firmwide Regulatory Strategy and is a centralized resource supporting Risk Management and Compliance in managing regulatory exams and ongoing ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...the Firm globally to provide strategic advice and handle regulatory examinations and other engagements conducted by the FRB,… more
- Meta (Washington, DC)
- …Officer Responsibilities: 1. Compliance Advisory: - Advise product teams on consumer protection risk considerations for new products and initiatives - ... identify potential compliance risks and propose potential risk mitigations - Review consumer -facing content and... consumer complaints and disputes - Respond to regulatory complaints, maintaining Meta's reputation and compliance … more
- Truist (Atlanta, GA)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU...Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit reviews. Continue to… more
- Ally (Salt Lake City, UT)
- …* Collaborate with BL to ensure Compliance controls are established for regulatory risk identified through RCSA routine. * Participate in regulatory ... Auto BLs. * Work with Consumer Lending Compliance Manager to track and communicate regulatory ...3 + years Compliance , Servicing, Auto or Consumer Credit experience * Ability to assess risk… more
- BMO Financial Group (Naperville, IL)
- …and administration of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance , regulatory , etc.), including overseeing business ... to ensure they are competitive and effective + Supports the position on regulatory compliance Issues by interpreting requirements (existing, new and emerging)… more
- Federal Reserve System (San Francisco, CA)
- …with regard to regulatory or policy changes. + Participates and leads consumer compliance supervisory events at large and complex financial institutions. + ... our team is looking for a **Senior Examiner - Consumer Compliance ** . These examiners help promote...the Federal Reserve Examiner Commissioning Program (or another banking regulatory agency with CRA oversight such as the FDIC… more
- JPMorgan Chase (Columbus, OH)
- …in the Legal Obligations and Regulatory Change Management team within the Risk Management and Compliance (RM&C) global organization, you will lead a group ... + Bachelor's degree required + 7+ years' experience in Risk , Compliance , Legal or similar regulatory...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- JPMorgan Chase (Houston, TX)
- …just for you. As a **Director of Software Engineering** at JPMorgan Chase within the Regulatory , Controls & Op Risk Technology team, you lead a technical area ... and be a driver of innovation and solution delivery. ** Regulatory , Controls & Op Risk Technology is**...associated firm policies, a control environment designed to manage compliance and operational risks across all Lines of Business… more
- Bank of America (Charlotte, NC)
- …associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities. + Analyzes and interprets applicable laws, ... issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses, including opening new… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...overseeing and independently challenging the firm's execution of its risk management and regulatory responsibilities. You will… more