- Truist (Richmond, VA)
- …for performing routine and non-routine operational duties in support of Consumer Indirect Lending. This may include document verification, product cancellation and ... post-closing. May also be responsible for compliance , data entry, record keeping, research, client service, and/or account reconciliation. Requires in-depth… more
- Santander US (Mashpee, MA)
- Consumer & Business Banking Sr. Relationship Banker, Cape Cod Area, Mashpee, MA Country: United States of America **Your Journey Starts Here:** Santander is a global ... manage and grow a client portfolio of high value consumer and small business clients. This role involves maximizing...over the phone, or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related… more
- FirstBank PR (San Juan, PR)
- COMPLIANCE ASSISTANT MANAGER COMPLIANCE REGULATORY TESTING DEPT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients ... they are continuously surpassing our client's expectations. A Brief Overview The Compliance Assistant Manager at FirstBank is responsible for overseeing the… more
- Main Street Bank (Ayer, MA)
- …requests to the relevant branch personnel, while maintaining a basic knowledge of the bank 's consumer loan products. + Upholds a record of regular and consistent ... participates in before/after hours and weekend community events. + Ensures compliance with Bank Secrecy Act regulations and internal/operational risk… more
- Bank of America (Chicago, IL)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Financial-Analyst\_25039366) **Job Description:** At Bank of America, we are guided by a common… more
- Intuit (San Diego, CA)
- …a cash crunch or growth needs. We're working to make this a reality. The Compliance Manager will support the commercial compliance team by providing product ... products and work to get them approved by our bank partner while contributing to the enhancement of our...week in office expectations.** **Responsibilities** + Assist in providing compliance advisory services for newly created consumer … more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …of BSA/AML, OFAC, KYV/KYB, and consumer protection regulations + Experience with bank partnership compliance + Experience reviewing bank and vendor ... Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies....with BSA/AML, OFAC, and other applicable regulations. + Ensure compliance with federal and state consumer protection… more
- Capital One (Wilmington, DE)
- Senior Associate, SEO Marketing| Retail Bank The Capital One Consumer Bank Marketing Operations and Technology team is a growing group looking to bring in ... new, excited marketers. MarTech is responsible for managing consumer data and audiences, automating marketing technologies & platforms, reporting and analytics,… more
- Federal Reserve Bank (Newark, NJ)
- **Company** Federal Reserve Bank of Atlanta The Federal Reserve Bank of Atlanta ( Bank ) serves the Sixth Federal Reserve District, which covers Alabama, ... Florida, and Georgia, and parts of Louisiana, Mississippi, and Tennessee. The Bank has branches in Birmingham, Jacksonville, Miami, Nashville, and New Orleans. The … more
- Bank of America (Richmond, VA)
- …reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight ... Assets Control (OFAC) alerts for both domestic and international consumer , commercial and wholesale bank businesses or...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more