- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... assist with BSA/AML related activities which may include currency transaction reporting to comply with BSA/AML regulations, negative news monitoring reviews, and… more
- Citigroup (Getzville, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part...or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... execution skills, and strong collaboration across global business, technology, and risk stakeholders. **Role Objectives: Delivery** + Drive large-scale data and… more
- Capital One (Richmond, VA)
- …years of experience in compliance, legal, or audit + At least 3 years of credit bureau reporting experience + At least 5 years of experience supporting, ... Compliance team. The Compliance Manager performs a key second line of defense risk management role to help ensure corporate initiatives and lines of business… more
- Commonwealth of Pennsylvania (PA)
- …information entered in your application or your score may be lowered.In order to receive credit for experience, you must have worked in a job for at least six months ... Monitors agency compliance with established accounting standards. Identifies areas of risk related to the accuracy and completeness of revenue channels, inventory… more
- Commonwealth of Pennsylvania (PA)
- …offers an excellent opportunity to engage in the classification, analysis, and reporting of financial data. We pride ourselves on fostering a collaborative and ... or your score may be lowered.In order to receive credit for experience, you must have worked in a...loans, and inventory in accordance with applicable accounting and reporting standards. Uses accounting records and other supporting documentation… more
- Citizens (Irving, TX)
- …on efficiency and customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes and controls and deliver ... Proactively identify regulatory, investor financial, operational, reputational and other risk issues; develop remediation plans; and execute to bring issues… more
- JPMorgan Chase (Tampa, FL)
- …WKOR Production Team and key partners across Sales, Reference Data, Credit , Legal, and Compliance. Your responsibilities include managing end-to-end quality reviews ... drive process improvements and programs, utilize Excel and PowerPoint for reporting to senior leadership, and promote excellence, quality, respect, and inclusivity,… more
- TD Bank (Mount Laurel, NJ)
- …and vendors + Designs end to end process for development, implementation, use, reporting and feedback on developed products and segments + Directs and coordinates ... detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes are… more
- TD Bank (Mount Laurel, NJ)
- …information with discretion **Preferred Qualifications:** + Commercial Lending + Commercial Credit Underwriting / Risk Management + Commercial Loan Operations ... the loan lifecycle; and supporting required collateral inputs to various stakeholder reporting . The Product Group Lead provides senior level strategic direction in… more