- Citigroup (Los Angeles, CA)
- …Relationship Manager is a strategic professional who closely follows the latest Consumer & Retail trends, adapts them for application in covering clients and ... and Junior Bankers. **Responsibilities:** + Be a subject matter expert in the Consumer & Retail vertical + Understand and follow trends within the industry to… more
- JPMorgan Chase (Wilmington, DE)
- Step into a pivotal leadership role as Executive Director , Head of Lease Residual Value Risk Management at Chase Auto's Private Label Captive Finance team. Drive ... business in partnership with senior leadership and OEM stakeholders. As an Executive Director within the Private Label Captive Finance (PLCF) team, you will lead the… more
- JPMorgan Chase (Columbus, OH)
- …Manager within JPMorganChase, you will lead efforts to identify and mitigate compliance and operational risks. Your role is crucial in maintaining the security ... of comprehensive coverage and joint accountability models to promote early compliance and operational risk identification. + Utilize advanced knowledge in… more
- Kyndryl (Juneau, AK)
- …veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration status. ... So why work at Kyndryl? We are always moving forward - always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities. **The Role** Kyndryl Consult is the fastest growing… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 15+ years of relevant experience + Experience in people management + Bachelor's… more
- Mastercard (Salt Lake City, UT)
- …and governments realize their greatest potential._ **Title and Summary** Manager, Risk & Compliance - Consumer Compliance and AML -Open Banking The ... and investigation process. Working under general supervision of the Director of Compliance , this role will leverage..., this role will leverage an existing understanding of Consumer Compliance & AML/CFT practices and data… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for leading ... non-regulatory issue validation. This individual will lead and contribute assessing consumer compliance risks, developing, and executing detailed audit programs,… more
- Capital One (Plano, TX)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your ... Military experience + At least 7 years in legal, compliance , risk management or regulatory experience in consumer...be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300 - $249,100… more
- AbbVie (North Chicago, IL)
- …understanding of the different industries and associated business models. The Global Compliance Audit Associate Director has the primary function to lead/manage ... global sales and marketing, corporate functions, and other healthcare compliance audits. The role will assist the Director with annual risk assessments and be… more
- HCA Healthcare (Las Vegas, NV)
- …is hired below midpoint of the range. **Introduction** We are seeking a Director Regulatory Compliance and Accreditation with MountainView Hospital to promote ... home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts...benefits may vary by location._** We are seeking a Director Regulatory Compliance and Accreditation for our… more