- 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 ... consumer and commercial lines of business. The Compliance Risk Management Director, Consumer ...State and Federal Regulatory Agencies and directly interact with senior and executive risk management committees, lines… more
- Grant Thornton LLP (Pittsburgh, PA)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... Issue Validation + Knowledge of consumer protection principles, compliance management systems, compliance risk management, and consumer protection… more
- SMBC (Jersey City, NJ)
- … Compliance Department Americas Division ("CPAD"). This team focuses on several key compliance risk types, including consumer compliance , investment ... banking related compliance , conduct, regulatory compliance , reputation, strategic, and technology risk . The group provides leadership, enhances… more
- M&T Bank (Buffalo, NY)
- …Specifically, this role will be focused on expertise and coverage surrounding emerging consumer compliance regulatory risk (eg, Fair Lending; UDAAP; Privacy; ... compliance . + Supervision and ownership of the auditable entities specific to consumer compliance . + Participate in the execution of audit procedures,… more
- Capital One (Plano, TX)
- …least 7 years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk management, or a combination** + **At least ... 3 (31063), United States of America, Plano, Texas DART Senior Audit Manager. FCC/ Compliance Audit (Hybrid) **Capital...in auditing, financial crimes compliance , corporate or consumer compliance , risk management, or… more
- Citizens (Glen Allen, VA)
- Description The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall responsibility is to provide risk ... compliance risks, as well as other enterprise risk disciplines. The Senior manager work with...expertise and solutions on complex risk and compliance issues based upon understanding of Consumer … more
- BECU (SC)
- …communications from federal and state entities, and from other entities that facilitate consumer complaints. The Sr . Compliance Program Manager researches ... be found here . **IMPACT YOU'LL MAKE** As the Sr . Compliance Program Manager at BECU, you...Work with stakeholders to identify and document the potential risk of consumer harm, Compliance … more
- Huntington National Bank (Columbus, OH)
- …Th is Compliance Section Manager Sr . (CSM Sr .) provides compliance support for the Consumer Loan Servicing and Default Servicing business units. This ... maintain a robust compliance program to ensure compliance with consumer protection laws and regulations...and escalating compliance risks within the Corporate Compliance risk management framework + Serving as… more
- Citizens (Westwood, MA)
- Description As the First Line Risk Senior Manager, you will represent the First Line of Defense and identify and mitigate potential risks through the ... identification, management, and mitigation of the risk and controls environment supporting Consumer Loan...management consultative support. Qualifications + 6+ years' experience in Risk Management, Audit, or Compliance + Prior… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington's Consumer and Regional Bank - Digital Risk Manager, Senior will be responsible for oversight and administration of ... Deliver timely escalation of all issues requiring attention to senior management. + Work with business segment management to...+ Minimum of 7 years of experience in Audit, Compliance , Risk Management or Operational Risk… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk ... Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance ...**Qualifications:** + 5-8 years of experience in a audit, risk assessment, testing or compliance role within… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... America Cluster. It will be the primary contact for consumer banking including wealth for the US and Canada....risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance… 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 ... ethos every day. Come be the change!** **WE ARE LOOKING FOR A** ** Senior Director, Population Health and Consumer Behavior** **SENIORITY LEVEL: Executive Level**… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …following implementation of updated compliance regulation(s).17. As assigned by the VP/ Compliance and Risk , participates in Consumer Financial Protection ... Proficient in MS Office applications (Word, Excel). Reporting Relationship Reports to Senior Vice President/ Compliance and Risk . Supervisory Responsibilities… more
- Citizens (Johnston, RI)
- …liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk . You may use reporting, data analysis and monitoring ... various business line projects to address specific fair lending compliance risk issues, working with business leaders...+ 3+ years of fair banking or other related consumer compliance experience in consumer … more
- Walmart (Bentonville, AR)
- …and other areas within compliance to implement programs that minimize regulatory risk . The Consumer Protection Compliance team helps build and protect ... by helping enhance and implement controls designed to ensure compliance with consumer protection laws and regulations,...communicate change impact to other business areas. + Identifying risk , trends and patterns. **You'll sweep us off our… more
- Truist (Atlanta, GA)
- …objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in ... specific areas of financial services, risk management and assists Consumer & Corporate...& Corporate Technology line of business relationship management and risk monitoring. The Senior Audit Manager is… more
- Huntington National Bank (Columbus, OH)
- …and procedures and complies with legal and regulatory requirements. Accountable for risk management, compliance , and audit performance for area(s) of ... Position Summary: The CRB Physical Channels Strategy Product Manager Sr . is responsible for the creation and execution of...to ensure risks are measured, monitored, and controlled and compliance requirements are adhered to on an on-going basis.… more
- Bank of America (New York, NY)
- Risk Analysis Sr . Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... (GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational, model,… more
- PNC (Tysons Corner, VA)
- …to contribute to the company's success. As a Quantiative Analytics/Modeling Consultant Sr . within PNC's Market Risk Management organization, you will be ... reliability, and compliance of these critical models with PNC's model risk management framework, and regulatory requirements. If you are a seasoned quantitative… more