- Robert Half Management Resources (San Francisco, CA)
- Description We are in search of a Consumer Product Compliance Consultant to join our team in San Francisco, California. The role revolves around the fintech ... industry, offering a long-term contract employment opportunity. As a Consumer Product Compliance Consultant, you...ensuring adherence to relevant regulations * Analyze and interpret regulatory guidelines such as TILA, UDAAP, Reg DD, Reg… more
- Truist (Atlanta, GA)
- … and a broad understanding of financial services 5. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance 6. Solid ... financial institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The **Counsel, Product Safety and Consumer Protection** in Regulatory & Specialty Legal counsels highly-regulated areas of ... the US business at Walmart on regulatory requirements across multiple product ...subject matter areas to set up processes that preserve regulatory compliance while also meeting business needs… more
- BMO Financial Group (Chicago, IL)
- …assesses problems to develop and implement solutions. Manages product risks in compliance with legal, regulatory , and risk compliance , and reporting. ... knowledge of process coordination and management. + Strong knowledge of banking product management and associated industry and regulatory requirements. +… more
- Santander US (Boston, MA)
- …Regulatory , or Financial Services., Skills and Abilities: + Advanced knowledge of regulatory compliance , relevant industry regulations and regulatory data ... Senior Compliance Advisor, Consumer Banking Wyomissing, United...subject matter expert to ensure documents, projects, processes or product initiatives comply with regulatory and legal… more
- Regions Bank (Hoover, AL)
- …processes related to consumer /mortgage loans, deposit products and services, regulatory compliance (specifically consumer protections laws and ... organizational skills + Strong work ethic and self-motivation The Consumer & Compliance Auditor will seek a...Branch and product delivery channels; and/or + Regulatory compliance . This position may be filled… more
- Citigroup (Irving, TX)
- …systems, and reporting activities + Understanding of consumer banking compliance rules, laws, and regulations, and specific regulatory requirements + ... and reporting of compliance testing reviews and compliance and regulatory issue validation activities for... issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Bank of America (Boston, MA)
- Audit Manager - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Professional Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager), CIA (Certified Internal Auditor)) + Experience… more
- Emprise Bank (Wichita, KS)
- …service and products to help our customers achieve their goals. We are looking for a Product Manager ( Consumer ) to join our Product & Strategy team. This ... experience in banking, fintech, or similar required + Experience in product development/management strongly preferred + Experience in consumer banking/fintech… more
- Bank of America (Boston, MA)
- …Audit, Compliance , Risk, Business Controls, or other related experience** + ** Consumer compliance regulatory knowledge** + Excellent project management, ... Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina;...the control environment, fostering an inclusive work environment, applying product , business, and technical expertise, and supporting team members… more
- Crate & Barrel (Northbrook, IL)
- …IL corporate office. A day in the life as a Quality & Regulatory Compliance Specialist + Partner with the Product Design, Development and sourcing teams in ... mindset to join our team as a Quality & Regulatory Compliance Specialist . This position is...with independent testing providers and minimize cost + Monitor Consumer Product Safety Commission Recalls and review… more
- Citigroup (Irving, TX)
- …the planning, executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a ... programs within assigned region for a component of a product line, function, or legal entity in accordance with...activities. + Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation… more
- JPMorgan Chase (Columbus, OH)
- …controls are established for key and minimum requirements for Policy/ Standard and Regulatory compliance . + Monitor key metrics or indicators to detect Emerging ... Join JP Morgan as a Regulatory Change Management Governance & Controls Product...appropriate to manage the control environment, while ensuring successful Compliance /Op Risk tests and Audits, and Regulatory … more
- Sanofi Group (Morristown, NJ)
- ** Regulatory Compliance and Operations Lead, NA** Location: Morristown, NJ **_About the Job_** Are you passionate about navigating the complex landscape of ... requirements? We have a great opportunity for a Regulatory Compliance and Operations Lead North America.... across all facets of our operations. At Sanofi Consumer Healthcare, we build trusted and loved brands that… more
- BMO Financial Group (Chicago, IL)
- …of Consumer Basel and the necessary elements of maintaining regulatory compliance + Advanced knowledge of credit methodology, risk-return optimization ... in accordance with Bank and regulatory standards and requirements. Provides Consumer Risk perspective into marketing efforts and product pricing strategies… more
- Oriental Bank (San Juan, PR)
- The Manager, Regulatory Compliance is primarily responsible for the maintenance and administration of Oriental Bank's Compliance Monitoring & Testing, Review ... and Training Plans. Active participation in the Regulatory Compliance Unit. Informs and advises Oriental...skills and abilities. + Knowledge of state and federal consumer compliance laws and their implementing regulations,… more
- Food Safety and Inspection Service (Edinburg, VA)
- …safe product by executing appropriate inspection methods, determining non- compliance with regulatory requirements, documenting noncompliance and initiating ... records, observe plant operations and conduct hands-on verification to ensure compliance with regulatory requirements and prepare detailed documentation (Non-… more
- AON (Hammonton, NJ)
- …Management: implement strategies to achieve revenue and profitability targets. + Regulatory Compliance : Stay informed about industry regulations and ensure ... continuously over the last 3 years. Apart from a consumer facing enrollment platform, we offer Product ...implement strategies to achieve revenue and profitability targets. + Regulatory Compliance : Stay informed about industry regulations… more
- Food Safety and Inspection Service (Monmouth, IL)
- …safe product by executing appropriate inspection methods, determining non- compliance with regulatory requirements, documenting noncompliance and initiating ... records, observe plant operations and conduct hands-on verification to ensure compliance with regulatory requirements and prepare detailed documentation (Non-… more
- Citigroup (Tampa, FL)
- …professionals that delivers audit reports, in accordance with Internal audit and regulatory standards + Recruit staff, develop talent, build effective teams, and ... + Manage audit activities for a component of a product line at the regional or country level including...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
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