- MUFG (New York, NY)
- … credit applications and transaction memos for senior management. + Collaborate with credit , legal, risk , and compliance teams to address concerns and ... agreements, and coordination of transaction documentation. + Coordinate with internal legal, compliance , and risk teams to ensure all transactions comply with… more
- Citigroup (O'Fallon, MO)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) to support the **Citi Retail Services ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- BMO Financial Group (Chicago, IL)
- …trends and related regulations. + Understand complexity of transactions and related risk ( credit , market, operational, legal/ compliance , etc.). + Balances ... finance, Supply Chain Finance, Trade Loan, Documentary Letters of Credit , Standby Letters of Credit , Demand Guarantees...Analysts and Associates to deliver business results. + Considers risk , internal controls and compliance as part… more
- Capital One (Mclean, VA)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit , security. + Provide risk management advice and ... experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking… more
- Capital One (Riverwoods, IL)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit , security. + Provide risk management advice and ... of experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination + At least 3… more
- TD Bank (Mount Laurel, NJ)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... will provide compliance advisory support and manage compliance risk across loan collections. This role...operational excellence. The ideal candidate will have experience in credit card, auto or other secured lending and a… more
- Citigroup (New York, NY)
- …control infrastructure for the content product. + Work closely with control functions (Legal, Compliance , Market & Credit Risk , Audit, Finance). + Adhere to ... and empowering our trading teams with cutting-edge market insights for effective risk management. The ideal candidate possesses a strong understanding of financial… more
- American Express (Sunrise, FL)
- …practices, and other relative banking laws/regulations. + Prior credit card industry, compliance , legal, or risk experience is a plus. + In-depth knowledge ... requirements in the areas of UDAP, Fair Lending, general credit card practices, general banking, and other relevant federal,...closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that… more
- American Express (Sunrise, FL)
- …work experience. **Preferred Qualifications** + Prior credit card industry, compliance , legal or risk experience is a plus. **Qualifications** Salary ... servicing, and related business-owned collateral and testing compendiums. + Assess regulatory compliance risk via the development and introduction of new and… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …of the effectiveness of credit union controls intended to mitigate all fair lending compliance risk s , including but not limited to credit decisioning , ... Fair Lending Compliance Advisor has comprehensive and proficient knowledge of compliance laws and regulations, federal and state credit union regulations,… more