- Intuit (Mountain View, CA)
- …is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding ... financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH, credit card, lending, cross-border payments, and bill pay… more
- Wells Fargo (San Diego, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... new clients, deepening the relationship with existing clients, and retaining existing credit or deposit balances within an assigned territory. + Identify and… more
- American Express (Sandy, UT)
- …of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the GCS Marketing ... organization. The position provides independent compliance oversight and second-line challenge to ensure the business...or Practices (UDAP), Truth in Lending (Reg Z), Equal Credit Opportunity Act (Reg B), privacy, and all other… more
- S&P Global (New York, NY)
- …the Role / Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role ... focuses on designing, managing, and tracking global compliance training programs, while also supporting key operational initiatives across the department. You will… more
- TD Bank (Mount Laurel, NJ)
- …you will provide CRA compliance support to Small Business & Commercial, and/or Credit Card business lines and partner with the CRA Compliance Advisory team ... Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...applications. Advanced Excel strongly preferred. + Solid knowledge of Credit Card, Retail Card Services, and/or Small Business/Commercial Lending… more
- PulteGroup (Coppell, TX)
- …the Equal Credit Opportunity and Fair Housing acts, and to compliance with all applicable laws, regulations and company policies. Employees must act responsibly ... TX location. JOB SUMMARY The Vice President, Claims, Regulatory and Compliance Counsel provides strategic oversight of complex claims, curative title issues,… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...operational excellence. The ideal candidate will have experience in credit card, auto or other secured lending and a… more
- KeyBank (Buffalo, NY)
- …consumer compliance oversight. Experience applying and interpreting the Equal Credit Opportunity Act, UDAP/UDAAP, Fair Credit Reporting Act, bankruptcy and ... 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial...be a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The… more
- Mastercard (Atlanta, GA)
- …and governments realize their greatest potential._ **Title and Summary** Consumer Compliance Program Leader, Open Banking Overview The Open Banking team is ... looking for a Consumer Compliance Program Lead, supporting our Consumer products and Consumer...They will also bring a deep understanding of US credit reporting, regulatory requirements for US Credit … more
- Banc of California (Santa Ana, CA)
- …WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with the ... perform all SOX-related activities in accordance with the SOX Compliance Program plan and methodology. Works with all levels...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage… more