candidates with relevant financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance experience...Job Family: Risk & Regulatory Compliance Consulting Travel Required: Up to 50% Clearance Required: None...
, compliance, operational risk banking operations or related field Solid understanding of banking processes, consumer banking... to drive risk management throughout the product lifecycle and providing thought leadership to the Consumer LOB. Remaining...
, you will be responsible for helping the Consumer and Regional Bank (CRB) Compliance Team support Huntington's CRB banking channels. The Lead... as an important individual contributor. The Lead will collaborate with Compliance colleagues and their Risk business partners...
/controls Possess strong knowledge of Risk/Audit/Compliance competencies. Strong understanding of consumer financial... Center of Excellence (COE) team is hiring for a CRA Compliance Testing Lead. The CRA COE team provides primary compliance...
include an incentive program. Job Description The Security Compliance lead role involves implementing and managing... Bachelor’s degree in business, law, or a related field. At least 8 years of experience in compliance, risk management...
include an incentive program. Job Description The Security Client and Vendor Compliance lead will manage compliance..., and other stakeholders on security risk-related matters. This role will drive a culture of continuous improvement for security compliance...
include an incentive program. Job Description The Security Compliance lead role involves implementing, and managing... in business, law, or a related field. At least 8 years of experience in compliance, risk management, or related areas...
include an incentive program. Job Description The Security Compliance lead role involves implementing, and managing... Bachelor’s degree in business, law, or a related field. At least 8 years of experience in compliance, risk management...
Position Title: Human Resources Compliance Manager Position Type: Regular - Full-Time Position... easy. Reporting to the HR Director Operations & SC, the NA HR Compliance Manager will effectively build, maintain...
-to resource for all things pertaining to consumer prepaid card compliance and fraud mitigation. You will lead efforts to evaluate... worldwide. Who We Need We’re searching for a Compliance Manager to join our crew. As Compliance Manager, you will be our go...
Position Title: Human Resources Compliance Manager Position Type: Regular - Full-Time Position... easy. Reporting to the HR Director Operations & SC, the NA HR Compliance Manager will effectively build, maintain...
an experienced Compliance & Regulatory Manager to lead our quality management and regulatory compliance efforts in our OTC..., facilitating corrective actions, and ensuring effective resolution of any findings. Lead internal audits to maintain compliance...
to our internal business clients. Our team maintains strong partnerships across the Legal, Risk & Compliance organization... Technology, Data & Analytics. We have a dynamic blend of industry experience and legal, risk and compliance expertise. Team...
Manager - Compliance Quality Control – Originations supports the Company’s compliance management plan through the supervision... state specific consumer protection and lending laws. Assist in the preparation and execution of the Company’s compliance...
SUMMARY The Education, Compliance, and Quality Manager oversees hospice compliance, ethics, quality measurement... and lead compliance and quality functions. Monitor organizational compliance and quality indicators. Develop and oversee...
SUMMARY The Education, Compliance, and Quality Manager oversees hospice compliance, ethics, quality measurement... and lead compliance and quality functions. Monitor organizational compliance and quality indicators. Develop and oversee...
to understand and interpret relevant consumer financing compliance laws and regulations Risk management experience...Description : Compliance Senior Manager Dallas, TX (On-site) Founded in 2020, Covered Holdings offers financing...
to understand and interpret relevant consumer financing compliance laws and regulations Risk management experience...Description : Compliance Senior Manager Dallas, TX (On-site) Founded in 2020, Covered Holdings offers financing...
Management. Lead a professional team in successful execution of compliance management program including risk assessments.... About the Role: We are seeking a highly experienced and skilled Regulatory Compliance Manager 3. The candidate who assumes...
programs. We are looking for a Sr Compliance Testing Manager to join the team. This role is responsible for leading... is committed to making that a reality. Join the Club! About the Role LendingClub Bank’s Enterprise Compliance Organization (ECO...