- Wolters Kluwer (St. Cloud, MN)
- …training services to assist clients in their efforts to meet responsibilities under consumer compliance laws and regulations, including consumer protection ... regulatory agency, or as a consulting firm specializing in financial institution compliance + Demonstrated knowledge of consumer protection laws and regulations,… more
- PNC (Clarendon Hills, IL)
- …of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. + Leads, plans and executes a branded ... Grows branch revenue through the acquisition and share-of-wallet growth of consumer and business households and by effectively leading eco-system partnerships .… more
- Citizens (Boston, MA)
- …+ Independent Research Preferred Qualifications: + Understanding of how Fraud works in consumer and commercial + Certified Fraud Examiner Hours & Work Schedule ... risk oversight of fraud includes engaging with business lines including Commercial, Consumer and Business Services functions in order to appropriately review their… more
- HCA Healthcare (Portsmouth, NH)
- …elder and pet care, home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover ... achievement of internal/external benchmarks, accreditations, and designations. + Ensures compliance with all policies, procedures, and regulatory standards. +… more
- Wells Fargo (Charlotte, NC)
- …Credit Risk Audit Team, which focuses on audit coverage of Wells Fargo's Consumer and Commercial credit risk management activities. **About this role:** The Audit ... + Knowledge of credit risk management including experience in audit, compliance , business control, underwriting, credit risk or the allowance for credit… more
- HCA Healthcare (Palatka, FL)
- …elder and pet care, home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover ... achievement of internal/external benchmarks, accreditations, and designations. + Ensures compliance with all policies, procedures, and regulatory standards. +… more
- Wells Fargo (Charlotte, NC)
- …Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking Operations (CSBBO). Learn more about the career areas ... learn and assimilate information from multiple people and sources + Certified Fraud Examiner (CFE) **Job Expectations:** + This position is not eligible for Visa… more
- Highmark Health (Harrisburg, PA)
- …& Thursdays) This job executes operational, regulatory, and information technology compliance audits and advisory engagements to determine whether Highmark Health ... perform planning activities for operational, regulatory, and information technology compliance audits across the Highmark Health Enterprise, including the… more
- New York State Civil Service (New York, NY)
- …not be limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as licensing requirements, financial ... State Regulatory Registry on enforcement and legislative matters;* Providing guidance to examiner and clerical support staff in solving problems and coping with… more
- JPMorgan Chase (Wilmington, DE)
- …tools, and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness and impact on ... systems or similar environments. + Understanding of relevant regulations and compliance requirements related to fraud prevention, such as AML (Anti-Money Laundering)… more