- M&T Bank (Clanton, AL)
- **OVERVIEW** The Compliance Risk Manager Director , Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance ... building and overseeing the implementation of the Bank's UDAAP compliance program and performing focused UDAAP review... consumer and commercial lines of business. The Compliance Risk Management Director , Consumer … more
- Walmart (Bentonville, AR)
- …for Women, Infants, and Children (WIC). As the Director of the WIC/SNAP Compliance team under Consumer Protection, you will be responsible for serving as the ... + Working with the Consumer Protection Group Director to identify and mitigate emerging compliance ...solid track record of delivering operational efficiencies to a program risk and/or compliance program .… more
- Reynolds American (Winston Salem, NC)
- Sr Director Population Health/ Consumer Behavior Reynolds American is evolving at a pace like no other organization. **To achieve the ambition we have set for ... every day. Come be the change!** **WE ARE LOOKING FOR A** **Senior Director , Population Health and Consumer Behavior** **SENIORITY LEVEL: Executive Level**… more
- BMO Financial Group (Chicago, IL)
- …Credit Card, Other Direct, Business Banking and Deposits. We are seeking a Managing Director to join the US Consumer Risk team. This is people leadership ... The US Consumer business at Bank of Montreal has been...recommend alternatives and direction. + Approves LOB product and program development through established processes, in accordance with Bank… more
- Domaine Chandon (Yountville, CA)
- …that are US market leaders. We are excited to announce the opportunity of Direct-To Consumer Director is now available. Join the Chandon team! You will work out ... will be at the helm of our entire Chandon Home operation and Direct-To- Consumer strategy. You will provide strategic leadership and guidance to ensure our business… more
- Discover (Riverwoods, IL)
- …decisions commensurate with the business units risk appetite and all risk and compliance program requirements. The incumbent may be an individual contributor or ... as on new initiatives, business process reviews (including deposit operations), compliance with laws, regulations, policies and procedures, contract review and… more
- Capgemini (Atlanta, GA)
- …**Job:** _Project Manager_ **Organization:** _NA APPS LOC PRACTICE_ **Title:** _Delivery Architect Director - SAP Solution Architect - Consumer Products & Retail ... convince clients of our ability to lead and deliver change on a complex program . Understands the relationship between change activities and the broader program … more
- Truist (Charlotte, NC)
- …and ensures client data protection through a robust data governance program and appropriate security controls without constricting flow of business activities. ... of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II/III, Dodd-Frank, The… more
- JPMorgan Chase (Plano, TX)
- …senior control manager, (1 st Line of Defense) and thought leader in the Employee Compliance Program , you will be responsible to lead, manage, and execute the ... Join JP Morgan as a Employee Compliance Control Manager at the Executive Director...The team supports risk and control management for Employee Compliance , Employee Related Practices, and Consumer &… more
- HCA Healthcare (Louisville, KY)
- …of one to care for the lives of many. Jump-start your career as a Senior Director of Accreditation - Compliance - RA today with Galen College of Nursing. ... a difference. We are looking for a dedicated Senior Director of Accreditation - Compliance - RA...not limited to FERPA, IPEDS, Title IX, VAWA, and Program Participation Agreement compliance . 8. Oversee contract… more
- College of Western Idaho (Nampa, ID)
- Title IV Compliance Director Nampa - Staff Apply now ... (https://cwi.edu/why-cwi) to learn more. Position Summary: The Title IV Compliance Director reports to the Executive ...of Financial Aid, develop, implement, and maintain an effective compliance program to detect, prevent, and resolve… more
- JPMorgan Chase (Wilmington, DE)
- …be responsible for overseeing the governance and day-day execution of the testing program . This role ensures that compliance testing activities are conducted ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ Develop and maintain governance frameworks for the testing program . Ensure testing methodologies are current with regulatory changes,… more
- Ankura (NY)
- …procedures, internal controls, and transaction monitoring and watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, ... dealer] + Working knowledge/experience with virtual currency, non-US AML and regulatory compliance , fraud prevention, consumer compliance and financial… more
- SouthEast Bank (Knoxville, TN)
- …Knoxville, TN **Description** **BASIC FUNCTION:** Manage the daily implementation of the Bank's consumer regulatory compliance program and the Bank's student ... ** Director of Compliance ** **Job Details** **Job...policies, procedures, training, and other aspects of the Bank's compliance program . **ESSENTIAL FUNCTIONS:** + Responsible for… more
- Levi, Ray & Shoup, Inc. (Springfield, IL)
- … laws to determine the impact they may have on the company's export compliance program . + Classify company products for export under the Export Administration ... (http://www2.lrs.com) File Transfer Filters Careers Added Jul 10, 2024 Director of Corporate Compliance (26396) Other Springfield,...+ Expert knowledge in at least two of the compliance program topics listed above. + Strong… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** SMBC would like to hire a Senior Compliance Program Manager who would be responsible for the execution of tasks ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- Xerox (Cary, NC)
- Director , Risk & IT Compliance **General...procedures. Monitors the performance of the Global IT SOX Compliance Program and related activities on a ... to the Board and Risk Committee Technical Skills The Director , IT Risk & Compliance acts as...ensure achievement of the objectives of an effective IT compliance program . + Understands the industry, organization… more
- SMBC (New York, NY)
- …knowledge of the Volcker rule, and be able to implement, and manage SMBC's compliance program for the Volcker Rule. On a day-to-day basis, the position ... and regional Volcker Offices on various aspects of Volcker compliance . The Director will be responsible for...to include (i) quarterly metrics reporting, (ii) six pillar compliance program , (iii) annual CEO attestation framework,… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do Join the Global Financial Services Compliance team to be a key leader in the Financial Intelligence Unit (FIU) for the world's ... largest retailer. The ** Director , Anti-Money Laundering Investigations** ensures Walmart satisfies its Bank...filings. This leader helps build a first-class AML Investigations program mitigating financial risk by leading teams of investigators… more
- Zero Hash (IL)
- …Party Compliance who will help shape and lead the compliance program 's customer onboarding, risk management and consumer protection team to drive the ... and Zero Hash primary customer audits as well as compliance by Zero Hash and its partners with federal...Zero Hash and its partners with federal and state consumer protection and disclosure requirements. This is a supervisory… more