- JPMorgan Chase (Plano, TX)
- …for identifying, escalating, and mitigating business risks. The role of a business manager is dynamic and can vary from business to business, in line with ... and drive resolution of mitigating controls + Support audit, regulatory and compliance deliverables; help drive specific action plans and deliverables within the… more
- PenFed Credit Union (San Antonio, TX)
- …a part of the PenFed family. PenFed is hiring a (Hybrid) Vice President, Consumer Direct Mortgage at our San Antonio, Texas or Irving, Texas location. The primary ... Digital Originations sales channel, partnering with the Operations, Marketing, Technology, Finance , Change Delivery and other Support Partners. + Collaborate with… more
- Capital One (Plano, TX)
- …the most innovative and fastest growing Auto Finance companies in America. The Manager Compliance Advisor performs a key risk management role (second line of ... Compliance Capital One is looking for a Manager to support the Auto Finance division...consumer laws and regulations. While working within the Compliance Management Program framework, the Manager … more
- Byline Bank (Chicago, IL)
- …or an equivalent amount of related work experience. + Certified Regulatory Compliance Manager (CRCM), preferred. + 8+ years of professional experience ... and thrive in a supportive, growth-oriented environment, let's connect to discuss this Compliance Testing Manager opportunity! **Objective of Position** : The … more
- Robert Half Management Resources (San Francisco, CA)
- …for a prominent Fintech company. This role demands a strong background in compliance , particularly in consumer compliance , and experience ensuring adherence ... Description We are looking for a Compliance Project Manager to lead the...of experience in project management, with a focus on compliance . * Proven expertise in consumer banking… more
- SMBC (New York, NY)
- …a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 ... portfolio of benefits to its employees. **Role Description** The Vice President, Compliance Transformation Project Manager manages Compliance transformation… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BaaS Compliance Manager is responsible for ensuring that the Bank's Banking-as-a-Service (BaaS) operations comply with all applicable regulatory ... partnership obligations. This role will assist with governance across embedded finance partnerships and fintech clients, ensuring the Bank remains fully compliant… more
- OceanFirst Bank (Philadelphia, PA)
- … and/or a comparable business curriculum. + 8+ years progressively responsible for Consumer Compliance and Regulatory Compliance experience, with experience ... years of experience in related management/leadership capacity. + Certified Regulatory Compliance Manager (CRCM) preferred. **INTERNAL AND EXTERNAL CONTACTS** +… more
- Truist (Orlando, FL)
- …2. Certified Regulatory Compliance Manager (CRCM) or Completion of ABA Compliance School 3. 5 years of consumer compliance experience 4. Experience ... America) **Please review the following job description:** Responsible for conducting compliance risk oversight of assigned business units and/or functions. Executes … more
- EverBank (Charlotte, NC)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... and escalation process for suspicious activity, collaborating with the broader AML/ Compliance and Legal teams as needed. + Monitor regulatory developments and… more
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