- JPMorgan Chase (Tampa, FL)
- …standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital and ... WKOR Production Team and key partners across Sales, Reference Data, Credit , Legal, and Compliance. Your responsibilities include managing end-to-end quality reviews… more
- Citigroup (Irving, TX)
- …this team covers fair lending, truth in lending, privacy, and fair credit reporting act.** Responsibilities: + Consistently develop, execute and deliver ... The Audit Manager is an intermediate level role responsible for...performing moderately to complex audits and assessments of Citi's risk and control environments in coordination with the Audit… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business ... for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Coordinates promotional,… more
- Southern Glazer's Wine and Spirits (Dallas, TX)
- …+ Establish KPIs and reporting to monitor performance, aging trends, credit risk , collection effectiveness, and write-offs + Foster a service-oriented ... driving collections performance, reducing past-due balances, timely cash application, and reporting across multiple business units. The senior manager drives… more
- Banc of California (San Diego, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... + Drive deposit growth consistent with bank's appetite and at direction of Manager . Work with lending teams to ensure (i) new deposit relationships are established… more
- Wipfli LLP (Naperville, IL)
- …when engagements end + Partner with Senior Managers, Directors, and Partners in risk assessment, audit procedures, and reporting . + Oversee daily operations ... of the audit engagement. From staffing, planning, budgeting, risk assessment, fieldwork, financial reporting , and the conclusion + Research and communicate… more
- 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 ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Liquidity & Funding Manager will be responsible for contributing to and helping to optimizing our… more
- New York State Civil Service (Rochester, NY)
- NY HELP No Agency Information Technology Services, Office of Title Manager Information Technology Services 1 (Information Security), ref #Roch27 Occupational ... sources. Event response efforts include incident identification, assessment, quantification, reporting , communication, and monitoring. The candidate is responsible to… more
- American Express (Phoenix, AZ)
- …the compliance focus for this position will include evaluating compliance risk associated with new product development, marketing claims and disclosures, pricing ... initiatives, in the areas of UDAP, Fair Lending and Regulation Z, general credit card practices, general banking, and other relevant federal, state and local… more
- Zions Bancorporation (Salt Lake City, UT)
- …Bank has just opened an opportunity for a **Real Estate Commercial Portfolio Manager ** based in **Salt Lake City, Utah** office location. **Ideal candidates will ... and construction loans. + Spread and analyze financial statements, MDM risk grading, addressing industry risks, collateral requirements, loan structuring, credit… more