- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending,... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated… more
- American Express (Sunrise, FL)
- …practices, and other relative banking laws/regulations. + Prior credit card industry, compliance , legal, or risk experience is a plus. + In-depth knowledge ... requirements in the areas of UDAP, Fair Lending, general credit card practices, general banking, and other relevant federal,...closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk ... Compliance Manager (CRCM) designation is a plus. **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- …and lead cross functional teams including Product Management, Client Facilitation, Legal, Credit Risk Management, Compliance , Operations and Technology. This ... of the business. + Collaborate closely with Middle Office, Operations, Risk , Legal, Compliance , and Technology teams to ensure the smooth functioning of the… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... limited to Regulations Z (Truth in Lending), V (Fair Credit Reporting), DD (Truth in Savings), and FDIC requirements... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated… more
- Shuvel Digital (Pensacola, FL)
- …$149 billion in assets, and over 23,000 employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst-15440-Hybrid in Vienna, ... Greetings! Our client is the world's largest credit union with over 10 million members, over...8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking… more
- CDM Smith (Vero Beach, FL)
- …operations, and contribute to the development and maintenance of privacy and compliance programs. Key Responsibilities include: Third-Party Risk Management * ... software for security and privacy risks and recommend appropriate contract terms. Internal Risk & Compliance * Perform internal information risk … more
- Truist (Orlando, FL)
- …to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that all ... loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation,… more
- Truist (Orlando, FL)
- …to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that all ... loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation,… more
- Navy Federal Credit Union (Pensacola, FL)
- …that include supporting desktop application management and reporting, audit and risk compliance , patch management, and governing new software and ... Build effective relationships with team members, management, and key stakeholders. Ensure compliance with Navy Federal Credit Union Information Security and… more