- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support CSBB Compliance engagement in Customer Remediations, Customer Redress ... this role, you will:** + BACO responsible for coordinating all Business Aligned Compliance Officer Engagement for Customer Remediations. + Identify new Customer… more
- 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
- 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
- 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
- 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
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more