- Discover (Riverwoods, IL)
- …with Government Affairs Group on advocacy activities + Work closely with Corporate Risk , Corporate Compliance and Internal Audit on consumer compliance ... find a brighter financial future with Discover. **Job Description:** ** SVP , Deputy General Counsel** Reporting to the EVP, Chief...us contribute every day to a culture that values compliance and risk management. Discover is committed… more
- Enterprise Bank & Trust (Los Angeles, CA)
- …satisfaction of supporting our communities. Together, there's no stopping you.** SVP , SBA Business Development Officer **Job Description** **Summary:** The SBA ... marketplace. + Ensure that all activities and work functions comply with compliance requirements, as defined in bank policies and procedures, sate/federal laws and… more
- Banc of California (Santa Ana, CA)
- …threats are identified and actioned appropriately. Supervise or manage the governance, risk and compliance function for protective, preventative or corrective ... security operations, information security programs/projects, information security & technology risk assessments, vendor security reviews, and information security reporting.… more
- Citigroup (Wilmington, DE)
- …this role may often be referred to as Data Scientists + Specialization in marketing, risk , digital and AML fields possible + Appropriately assess risk when ... closely and manage interaction with model developers, vendors, and Model Risk Management validators across the model lifecycle including validation, ongoing… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... SVP and QAD. + Perform review of assigned Risk Based QA Scorecards in line with QA process...Compliance related regulations, risks and typologies; including KYC, AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding… more
- Citigroup (Irving, TX)
- …any of the following areas: Wealth management, Cards, Consumer protection rules, Risk , Compliance , Transaction Services, Technology, Operations, Data. + Related ... Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the… more
- Wells Fargo (Las Vegas, NV)
- …analyze the decision process for customer accounts and evaluate the profitability and risk of designated portfolio + Verify compliance and report identified ... to customer needs and recommend solutions + Experience with compliance and risk within the gaming industry...industry + Knowledge and understanding of Anti Money Laundering ( AML ) and Bank Secrecy Act (BSA) + Ability to… more