- TEKsystems (Charlotte, NC)
- About this role: + Lead Compliance Officers will support Auto Lending with the execution of RCSA refreshes and ensuring compliance requirements are aligned ... on risk related topics. Required Qualifications: + 5+ years of regulatory compliance experience. + Significant experience with consumer lending compliance… more
- TEKsystems (Charlotte, NC)
- About this role: + Senior Lead Compliance Officers will support Auto Lending with the execution of RCSA refreshes and ensuring compliance requirements are ... on risk related topics. Required Qualifications: + 7+ years of regulatory compliance experience. + Significant experience with consumer lending compliance… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... and controls according to standards and other applicable policies. The Senior Lead Independent Testing Officer role will provide strategic management, support… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) Consumer , Small & Business Banking ... the Enterprise Testing methodology, standards, and executing group specific testing. The Lead Independent Testing Officer will be responsible for executing… more
- Amalgamated Bank (New York, NY)
- …regulations as well as internal compliance policies and procedures. The CCO will lead all aspects of the Bank's Consumer , Commercial, and Trust Compliance ... Amalgamated Bank seeks a Chief Compliance Officer (CCO) who will be...and maintenance of Consumer , Commercial, and Trust compliance policies and procedures. + Lead assigned… more
- Santander US (Odessa, FL)
- Sr. FLoD Compliance Risk Officer Odessa, United States of America The **Sr. FLoD Compliance Risk Officer ** represents the First Line of Defense (FLoD) in ... compliance risks and controls. The **Sr. FLoD Compliance Risk Officer ** will perform key risk...to effectively challenge business processes to comply with applicable consumer laws and regulations and draft action plans for… more
- Wells Fargo (Minneapolis, MN)
- …Fargo is seeking a Data & Analytics Senior Lead Control Management Officer for the CSBB Consumer Data, Analytics, and Artificial Intelligence (CDAI) Control ... will engage and drive risk and control activities across the Consumer Data, Analytics, and Artificial Intelligence organizations. Responsibilities include being the… more
- Citigroup (New York, NY)
- …negotiations and execution with major external partners. The **VP, Strategic Partnerships Lead Officer ** will work closely with the Strategic Partnerships ... Citi's US Personal Bank (USPB) has a unique opportunity to leverage its consumer relationships and footprint, state of the art technology and leading consumer… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... be part of the Global Privacy and Responsible Data compliance team covering the North America Cluster. It will...America Cluster. It will be the primary contact for consumer banking including wealth for the US and Canada.… more
- Truist (Richmond, VA)
- …States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing compliance ... risk oversight of assigned business units and/or functions within Consumer Lending. Leads and executes compliance risk management activities to reasonably… more
- JPMorgan Chase (Chicago, IL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President on the Specialty Finance Risk Team, you ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- SMBC (Jersey City, NJ)
- … Department Americas Division ("CPAD"). This team focuses on several key compliance risk types, including consumer compliance , investment banking ... offers a competitive portfolio of benefits to its employees. **Role Description** SMBC Group is seeking a Compliance Transformation Officer for the Compliance… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
- M&T Bank (Clanton, AL)
- **Overview:** The Senior Compliance Testing Manager - Consumer Protection reports to the Compliance Testing Director within M&T Bank's Compliance Risk ... to management. Lead special projects that may arise to support compliance objectives. Support the annual risk assessment and testing plan development processes… more
- Citigroup (Irving, TX)
- This is a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance ... programs within the US Personal Banking accordance with the Compliance Testing & Monitoring Plan. + Lead ...of Customer Client Protection Regulations. + Working knowledge of Consumer Protection laws, rules, and regulations including Reg Z,… more
- Bank OZK (Little Rock, AR)
- …including, but not limited to: deposit products, advertising, privacy, website compliance , lending products (including mortgage and consumer loans), collections, ... Job Purpose & Scope Serves as a compliance subject matter expert and ensures Bank ...regulations, maintaining current expertise regarding the requirements of various consumer protection and disclosure laws and regulations that apply… more
- Bank OZK (Little Rock, AR)
- …federal laws and regulations including, but not limited to, privacy, website compliance , mortgage lending, consumer lending, collections, and mortgage servicing. ... Job Purpose & Scope Serves as a compliance subject matter expert in regulatory collection and...and recommendations that apply to Bank activities. + May lead and supervise other related positions. + Performs duties… more
- SMBC (Jersey City, NJ)
- …under a separate program. In addition, this role will serve as program lead for establishing and maintaining Compliance 's own Risk and Control Self-Assessment ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the … more
- HCA Healthcare (Gainesville, FL)
- …and the United Kingdom. We are looking for an Assistant Chief Medical Officer for our HCA Florida North Florida Hospital team where excellence creates excellence. ... home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts...influencer in healthcare? **Apply for our Assistant Chief Medical Officer role today!** **Job Summary and Qualifications** The role… more