- JPMorgan Chase (Jersey City, NJ)
- …audits, exams, and inquiries. + Develop and create PowerPoint presentations to update compliance management on issues related to the program, risks, and ... Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and… more
- American Express (New York, NY)
- …including consumer protection (UDAAP, ECOA, FCRA, EFTA, TILA, etc.) and compliance management systems preferred + Experience communicating and working ... management , materials review, privacy, controls and issue management , as well as reporting on key compliance... management , as well as reporting on key compliance metrics. This role ensures business practices align with… more
- UMB Bank (Kansas City, MO)
- …Testing Manager in carrying out the testing function of UMB Financial Corporation's Compliance Management System, with an emphasis on the bank's fiduciary ... and other 2nd line and 3rd line stakeholders, to maintain a strong Compliance Management Program + Maintain a strong working knowledge of laws and regulations… more
- City and County of San Francisco (San Francisco, CA)
- …Ten (10) years of full-time professional verifiable experience in Civil Rights, Equity, Compliance management or a closely related field, which must have ... DESCRIPTION: Under the general direction of the Administration Division leadership, the Compliance Director (CD) will assume full management responsibility for… more
- KeyBank (Lea County, NM)
- …skills, and the ability to succinctly convey information to senior business and compliance management . + Flexible, agile, and able to identify process ... Team (SPRT) role reports to KeyBank's Financial Crimes Risk Management 's (FCRM) Special Projects Compliance Director. The Senior Compliance Officer - SPRT… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...wide impact or accountability. + Position deals with senior/executive management . + Key contact for business management ,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … reporting. + May report compliance program status and activities to Compliance management . + Performs, contributes and manages periodic testing of the ... commensurate with the level of risk being mitigated. + Informs Senior Compliance Management about issues that may involve rule violations or potential liability.… more
- CyrusOne (Dallas, TX)
- … compliance , mitigate risk, and ensure a best-in-class customer experience. **Lease Compliance Management ** + Interpret and manage client lease agreements to ... The Lease Compliance Manager is responsible for ensuring that client...in lease agreements and customer contracts. **Contractual Service Term Management (SLAs & T&Cs)** + Ensure the successful execution… more
- Ford Motor Company (Dearborn, MI)
- …full-stack infrastructure, and securing ongoing regulatory readiness **What you'll do ** + Compliance Management : + Own the end-to-end lifecycle of ISO 27001 and ... legal, and risk management teams to ensure audit success and continuous compliance . + Security Governance & Risk Management : + Develop, implement, and… more
- SMBC (Jersey City, NJ)
- …collection and analysis, and preparing initial and final results for presentation to Compliance management + Facilitate the annual budget process to identify ... Compliance Department senior staff + Track Annual Compliance Plan progress and prepare management reporting...Track Annual Compliance Plan progress and prepare management reporting + Maintain organizational charts of the department… more
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