- KPMG (Dallas, TX)
- **Business Title:** Manager , Consumer Compliance **Requisition Number:** 118206 - 87 **Function:** Advisory **Area of Interest:** **State:** TX **City:** ... a career in Advisory. KPMG is currently seeking a Manager in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- Bank of America (Dallas, TX)
- Audit Manager - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor)) + Experience with automation,… more
- Bank of America (Dallas, TX)
- Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job ... expertise to effectively challenge management to improve the control environment **Skills:** + Consumer Compliance + Internal Audit Review + Audit Planning +… more
- KPMG (Dallas, TX)
- **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118208 - 87 **Function:** Advisory **Area of Interest:** **State:** TX ... in Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: +… more
- Bank of America (Dallas, TX)
- Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Compliance , Risk, Business Controls, or other related experience** + ** Consumer compliance regulatory knowledge** + Excellent project management,… more
- Capital One (Plano, TX)
- Plano Town Center (31064), United States of America, Plano, Texas Senior Audit Manager , Consumer Lending (Hybrid) Capital One's Audit function is a dedicated ... Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the development and execution...of the audit plans for assurance coverage related to consumer lending, including auto finance and credit cards, and… more
- Republic Finance, LLC (Rowlett, TX)
- …right opportunity in the financial services industry for you, apply today! As a Sr. Consumer Loan Specialist, you will be a key team member in the branch. Your ... is to ensure a positive total customer experience while originating consumer loans, completing loan applications, developing strong customer relationships and… more
- Wells Fargo (Dallas, TX)
- …Fargo is seeking a Lead Credit Risk Officer. This role aligns to the Consumer Lending Risk Analytics, Delivery and Oversight (CADO) group, reporting directly to the ... while obtaining feedback, managing risk, and ensuring regulatory and policy compliance . + Collaborate with the product managers, risk leaders, and technology… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Credit Risk Specialist within the Consumer Credit Card Risk CRO Organization. Role requires a business manager ... while developing the knowledge to understand function, policies, procedures, and compliance requirements. + Collaborate and consult with peers, colleagues, and… more
- Capital One (Plano, TX)
- …Degree or military experience** + **5+ years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk management, or a ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** +… more
- Capital One (Plano, TX)
- …military experience** + **At least 7 years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk management, or a ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** +… more
- Coinbase (Dallas, TX)
- Compliance Manager ** ** **Back to All Jobs** Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic ... to be. We are seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage third-party vendors within the compliance domain for… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Project Manager in the Office of Legal Obligations, you will help ensure that the legal ... inventories we maintain across jurisdictions are up-to-date, relevant, and in compliance with regulators' expectations. You will be managing stakeholders across… more
- JPMorgan Chase (Plano, TX)
- …JD required. + Must have at least 5 years of litigation/ compliance /regulatory experience; consumer financial services experience. + Demonstrated ... Join the Control Functions Legal team, which provides legal advice to the Consumer and Community Bank (CCB) Control Functions (Control Management, Compliance ,… more
- Citigroup (Irving, TX)
- …in area of focus + Related certifications desirable, such as Certified Regulatory Compliance Manager (CRCM) **Education:** + Bachelor's degree; experience in ... Serves as a function/business/product compliance risk officer for Independent Compliance ...supported US Retail Bank Branches and guidance on US consumer protection rules/laws and interpretation on internal policies and… more
- Wells Fargo (Grand Prairie, TX)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Bank of America (Frisco, TX)
- Supervision Manager Charlotte, North Carolina;Frisco, Texas; Lake Oswego, Oregon; Sacramento, California; BELLEVUE ON 2ND (WA3189), Bellevue; Austin, Texas **Job ... The Supervisory Management position will serve to ensure regulatory compliance and corporate mandates for all administrative, sales, and...in the Merrill Edge platform. This platform within the Consumer Banking & Merrill Edge has over 193 billion… more
- NCR VOYIX (Fort Worth, TX)
- …globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. ... we serve and the technology we deliver, but we create exceptional consumer experiences in partnership with the world's leading retailers, restaurants and financial… more
- HCA Healthcare (Plano, TX)
- …Do you want to join an organization that invests in you as a(an) Nurse Manager Labor and Delivery? At Medical City Plano, you come first. HCA Healthcare has ... home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts...a difference. We are looking for a dedicated Nurse Manager Labor and Delivery like you to be a… more
- PNC (Richardson, TX)
- …have an opportunity to contribute to the company's success. As a Senior Branch Manager within PNC's Retail Branch organization, you will be based in Richardson, TX ... of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds a high performing team through the… more