- Federal Reserve Bank (Philadelphia, PA)
- …is intended primarily for positions within the Safety and Soundness and Consumer Compliance (CC)/Community Reinvestment Act (CRA) business lines in Supervision, ... a point in time supervisory event team, as an Examiner in Charge (EIC) of a supervisory event, and/or...with applicable laws and regulations. + Assesses financial organizations' consumer compliance risk management program, compliance… more
- PNC (Philadelphia, PA)
- …valued and have an opportunity to contribute to the company's success. As a Field Examiner Senior within PNC's Business Credit organization, you can be based in ... of collateral on the Borrowing Base Certificates.Ensures that the Borrowing Base is in- compliance and being managed per the terms and conditions stipulated in the… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business ... work; interpreting and presenting results of analyses and recommendations to senior management + Ensure adherence to data management/data governance regulations and… more
- Sallie Mae (Newark, DE)
- …future generations, for the future of education. **What You'll Contribute** The Senior Manager, Fraud Risk Management will be responsible for developing and ... Develop and enforce the Fraud Risk Policy and Fraud Risk Appetite, ensuring compliance with applicable laws, regulations, and industry best practices. + Execute risk… more