- Federal Reserve System (Boston, MA)
- …to provide data analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve Bank ... disparities or discriminatory practices. Produces analytical support for Consumer Compliance and CRA examinations using available risk data analysis tools.… more
- Citizens (Iselin, NJ)
- …as a liaison, interfacing with business partners to drive meaningful reductions in UDAAP compliance risk . You may use reporting, data analysis and monitoring of ... Support various business line projects to address specific UDDAP compliance risk issues, working with business leaders...+ 3+ years of fair banking or other related consumer compliance experience in consumer … more
- Federal Reserve System (San Francisco, CA)
- …directing the allocation of examination resources based on relative level and severity of consumer compliance risk . + Determine the adequacy of an ... Right now, we have a fantastic opportunity for a ** Sr . Manager, Community and Regional Institution Supervision** in the... management systems for identifying, measuring, monitoring, and controlling consumer compliance risk . + Evaluating… more
- Federal Reserve System (San Francisco, CA)
- …largest banking organizations in the country. Right now, our team is looking for a ** Senior Examiner - Consumer Compliance ** . These examiners help promote ... institutions in the SF Fed district's portfolio. + Develops risk assessments and monitors consumer compliance...maintain an examiner commission, one would be hired as Senior Risk Specialist and enrollment in the… more
- Federal Reserve System (New York, NY)
- … Supervising Examiner, you will be responsible for evaluating supervised institutions' consumer compliance risk management programs and practices through ... to evaluate consumer risk and consumer compliance risk management systems....stakeholders and senior bank management. + Assess compliance risk management programs and practices, internal… more
- Discover (Riverwoods, IL)
- …have a wide range of responsibilities as part of a team responsible for identifying compliance risk in the Consumer Banking universe and driving strategies ... Banking organization. This individual will direct the business compliance risk /control activities within consumer ... issues and leveraged when necessary. **Oversight** + Assists Senior Manager or Director with oversight of larger team… more
- Amazon (Seattle, WA)
- …Process Automation, and Solutions Support (COMPASS) is seeking a Sr . Risk Manager to support Worldwide Consumer controllership. Our top priority is ... will be eager to document and evaluate key functional processes within the consumer business, identifying new risk areas and developing and enhancing controls… more
- Huntington National Bank (Columbus, OH)
- …Qualifications: + Bachelor's degree + Minimum of 8-10 years of experience in Audit, Compliance , Risk Management or within Consumer Regional Banking with some ... Description Summary: The Segment Risk Manager Sr is responsible for...Qualifications: + Previous management/leadership experience. + Advanced knowledge of risk management principles and regulatory compliance requirements.… more
- Citigroup (O'Fallon, MO)
- Serves as a senior compliance risk officer...businesses / products on a real-time basis to manage consumer compliance risk . + Appropriately ... control issues with transparency. + Assist in executing a horizontal, consumer - compliance focused program and assisting with risk evaluation projects such as… 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
- Capital One (Melville, NY)
- …Advisor Manager with a passion for advising and collaborating with business partners to mitigate consumer compliance risk and to take care of our customers. ... and effective challenge to our Retail Bank business on consumer compliance risks + Maintain subject matter... and Legal departments + Participate in and support Compliance senior leadership with risk … more
- Discover (Riverwoods, IL)
- … Compliance Internal Audit team assesses business processes and practices for the risk of non- compliance with applicable consumer laws and regulations. ... audit finding verifications. Spearheads many key functions of the Consumer Compliance Internal Audit team, including advisory...and governance to provide insights to business partners regarding compliance risk . Focus Areas include: + Fair… more
- Citizens (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 + 6-8 years' experience in Risk Management, Audit, or Compliance + Prior… more
- PNC (Pittsburgh, PA)
- …can be based in Pittsburgh, PA or Cleveland, OH. Role Responsibilities: * Lead the risk compliance risk management program for models, machine learning, and ... have an opportunity to contribute to the company's success. As a Sr . Quantitative Analytics/Modeling Manager within PNC's Enterprise Compliance organization, you… more
- Citigroup (New York, NY)
- …for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including ... Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy...environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with US… more
- Citizens (Westwood, MA)
- …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
- Citigroup (Jacksonville, FL)
- …Entertainment), Purchasing Card, One Card and Virtual Card Accounts (VCA). The Commercial Cards Operations Risk and Control Sr . Mgr (Cash & Trade Proc Sr ... of NAM Commercial Cards Operations. This position will partner with Operations, Risk , Compliance , Legal and other Product/Business stakeholders to identify… 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
- Citigroup (New York, NY)
- The Regulatory Risk Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... etc.) + In partnership with the Business regulatory teams, coordinate consumer -wide horizontal regulatory examinations to achieve full compliance ; requires… more
- SMBC (Sacramento, CA)
- …Business Unit (DBU). We have a great opportunity for an innovative and effective VP, Sr . Operations Risk Analyst to join its Business Control Office (BCO) team. ... management + Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight...7+ years of experience in a similar role in Consumer Banking in Enterprise/ Operational Risk or… more