- TEKsystems (Charlotte, NC)
- About this role: + Lead Compliance Officers will support Auto Lending with the execution of RCSA refreshes and ensuring compliance requirements are aligned ... on risk related topics. Required Qualifications: + 5+ years of regulatory compliance experience. + Significant experience with consumer lending compliance… more
- TEKsystems (Charlotte, NC)
- About this role: + Senior Lead Compliance Officers will support Auto Lending with the execution of RCSA refreshes and ensuring compliance requirements are ... on risk related topics. Required Qualifications: + 7+ years of regulatory compliance experience. + Significant experience with consumer lending compliance… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... and controls according to standards and other applicable policies. The Senior Lead Independent Testing Officer role will provide strategic management, support… more
- Amalgamated Bank (New York, NY)
- …regulations as well as internal compliance policies and procedures. The CCO will lead all aspects of the Bank's Consumer , Commercial, and Trust Compliance ... Amalgamated Bank seeks a Chief Compliance Officer (CCO) who will be...and maintenance of Consumer , Commercial, and Trust compliance policies and procedures. + Lead assigned… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Corporate Risk Control team within the Control ... role will support the Business Group Chief Risk Officers (CROs) for Consumer and Small Business Banking, Commercial Banking, Wealth and Investment Management,… more
- Citigroup (New York, NY)
- …negotiations and execution with major external partners. The **VP, Strategic Partnerships Lead Officer ** will work closely with the Strategic Partnerships ... Citi's US Personal Bank (USPB) has a unique opportunity to leverage its consumer relationships and footprint, state of the art technology and leading consumer… more
- M&T Bank (Clanton, AL)
- **Overview:** The Senior Compliance Testing Manager - Consumer Protection reports to the Compliance Testing Director within M&T Bank's Compliance Risk ... to management. Lead special projects that may arise to support compliance objectives. Support the annual risk assessment and testing plan development processes… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... be part of the Global Privacy and Responsible Data compliance team covering the North America Cluster. It will...America Cluster. It will be the primary contact for consumer banking including wealth for the US and Canada.… more
- Truist (Richmond, VA)
- …States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing compliance ... risk oversight of assigned business units and/or functions within Consumer Lending. Leads and executes compliance risk management activities to reasonably… more
- SMBC (Jersey City, NJ)
- … Department Americas Division ("CPAD"). This team focuses on several key compliance risk types, including consumer compliance , investment banking ... offers a competitive portfolio of benefits to its employees. **Role Description** SMBC Group is seeking a Compliance Transformation Officer for the Compliance… more