- Bank of America (Plano, TX)
- Audit Manager - Consumer Compliance Plano, Texas;Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Audit- Manager Consumer - Compliance \_25029285) **Job Description:** At… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... financial crimes risk. + Experience with financial crimes risk related to consumer lending products + Experience testing risks and controls related to financial… more
- Republic Finance, LLC (Pearland, TX)
- …right opportunity in the financial services industry for you, apply today! As a Sr. Consumer Loan Specialist, you will be a key team member in the branch. Your ... is to ensure a positive total customer experience while originating consumer loans, completing loan applications, developing strong customer relationships and… more
- GE Appliances, a Haier company (Austin, TX)
- …resources and surface concerns with suggested resolutions to the Team Leader or Team Manager . + Complete consumer reviews for satisfaction before case closure. + ... reimbursement Career growth opportunities **Position** Inbound Customer Service Agent - Consumer Relations (Remote) **Location** USA, Rapid City, SDUSA, Austin, TX,… more
- Bank of America (Dallas, TX)
- Attorney - Consumer Banking & Wealth Mgmt Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas, Texas; Boston, Massachusetts; Providence, Rhode ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney-II Consumer -Banking Wealth-Mgmt\_25026883-2) **Job Description:** At Bank of America, we… more
- Wells Fargo (Irving, TX)
- …certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + ... an Emerging Risks & Initiatives Lead (Lead Business Accountability Specialist) in Consumer and Small Business Banking (CSBB) BSA AML Transformation (BAT) team, part… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions...and manage payments compliance programs for NCR Voyix that are designed to… more
- Capital One (Plano, TX)
- …people management experience Preferred Qualifications: + 6+ years of financial services consumer compliance monitoring experience, or 6+ years of auditing ... services + 2+ years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Build well-managed data solutions, tools,… more
- Amazon (Dallas, TX)
- …seller experience as we grow. This role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining ... sellers as the program matures and develops. The Account Compliance Program Manager will lead and support...management experience - Combined 5+ years of KYC, INFORM Consumer Act, or other AML-related experience Preferred Qualifications -… more
- CVS Health (Irving, TX)
- …it all with heart, each and every day. **Position Summary** The Senior Manager , HSE Compliance and Regulatory Affairs provides strategic and enterprise-level ... At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming… more
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