- Huntington National Bank (Columbus, OH)
- …under CFPB, OCC, FFIEC, and FinCEN. . Experience as a regulatory bank examiner , financial industry compliance professional, or consultant. . In-depth knowledge ... Description Responsible for developing and maintaining various aspects of the Compliance pillar framework including development, maintenance and oversight of the… more
- Amazon (Seattle, WA)
- …Excel - Payments, consumer lending or regulator background, familiar with consumer compliance and license management - Professional certification such as ... Description At Amazon, we're pioneering new frontiers across industries. As a Compliance Manager on our growing Amazon Payments team, you'll ensure our payments… more
- SMBC (Jersey City, NJ)
- …Manages monitoring and testing activities for M&T Program + Serves as the examiner -in-charge responsible for all facets of compliance monitoring and testing ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- SMBC (Jersey City, NJ)
- …monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- SMBC (Jersey City, NJ)
- …and testing engagements is essential. **Role Objectives** + Serves as the examiner -in-charge responsible for all facets of compliance M&T engagements. + ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- NBC Universal (Englewood Cliffs, NJ)
- …television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and news brands, including ... findings for action and evaluating business intention. Experience responding to multi -faceted security issues and assisting with the coordination of subsequent… more