- Wells Fargo (Minneapolis, MN)
- …of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication skills. + Strong ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- American Express (Phoenix, AZ)
- …align with the institution's risk appetite, mitigate the risk of regulatory non- compliance and consumer harm, maintain alignment with peer practices, and ... an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management function,... Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Advanced degree in Accounting, or… more
- CIBC (Chicago, IL)
- …controls in meeting regulatory compliance . This position primarily tests compliance with consumer protection, fair lending and operational regulatory ... learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The US Compliance Examination team is a second line assurance function that… more
- SMBC (Jersey City, NJ)
- …accurate and timely execution of all testing deliverables. + Serves as the examiner -in-charge responsible for all facets of compliance testing engagements. + ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- Amalgamated Bank (New York, NY)
- …Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance ... program and to ensure that the Bank is in compliance with state and federal BSA, USA PATRIOT, AML...FRM processes, including: + Commercial Banking Fraud Risk + Consumer Banking Fraud Risk + Trust and Investment Management… more
- Wells Fargo (Wilmington, DE)
- …high attention to detail and accuracy + Proven experience with leading complex consumer compliance audit engagements. **Job Expectations:** + Ability to travel ... is seeking an Audit Manager, Executive Director on the Compliance Audit team. The Audit Manager will lead audit...following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Ability to work effectively in a… more
- Walmart (Bentonville, AR)
- **Position Summary ** About the team Join the Financial Services Compliance team and be a key leader within Financial Crimes Compliance for the worlds largest ... retailer. The Manager, Specialty Compliance and Ethics a€" Quality Assurance role is critical...+ Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification + Experience filing SARs and drafting… more
- Idaho Division of Human Resources (Boise, ID)
- …About the Agency : The Division of Professional and Occupational licenses provides consumer protection and public safety through its regulation of more than 250,000 ... position is a great opportunity for a professional who's looking to provide consumer protection and public safety for all Idahoans. This position will service the… more
- Idaho Division of Human Resources (Twin Falls, ID)
- …About the Agency : The Division of Professional and Occupational licenses provides consumer protection and public safety through its regulation of more than 204,000 ... position is a great opportunity for a professional who's looking to provide consumer protection and public safety for all Idahoans. This position will service the… more
- Diageo (NY)
- …deserve. Our ambition is to build the best performing, most trusted and respected Consumer Products Company in the world. To achieve these, we need the very best ... monitoring of an effective, risk based, agile and future forward ethics and compliance program. The program is focused on bringing to life our overall performance… more