- OneMain Financial (West Valley City, UT)
- …Compliance team. This role is critical in supporting the company's compliance management system by conducting risk -based testing, monitoring, and ... related field preferred. + 3 years experience in regulatory compliance , audit, or risk management within the...the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …+ Pay Grade: 7 Email a Friend Save Save Apply Now Posting Description RETAIL COMPLIANCE SPECIALIST, MIT Federal Credit Union, to ensure regulatory compliance ... policies and procedures of MIT and the MIT Federal Credit Union.View full job description here (https://www.dropbox.com/scl/fi/e04flc1hq99f5mk7y0e7m/Retail- Compliance -Specialist-May-2025.docx?rlkey=k1wbl16rqsqt3avd9iue52gyo&st=wwfbkixt&dl=0)… more
- Flatirons Bank (Boulder, CO)
- … training based upon their roles and responsibilities + Maintain the Bank's Compliance Risk Assessment to ensure that all applicable regulations are ... Compliance Officer, VP Job Details Job Location Boulder...is a critical part of the Bank's operations and risk management function. This position requires the Officer to… more
- Citizens (Johnston, RI)
- …a subject matter expert on rules to provide guidance to stakeholders to promote compliance and mitigate risk for non- compliance . Absent proper monitoring and ... compliance professional teams! Responsibilities: + Collaborate with the risk management team, alongside internal and external auditors to verify adherence… more
- SMBC (New York, NY)
- …to the President and is responsible for overseeing the management of the broker dealer's compliance risk and is represented by the Chief Compliance Officer ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...of various committees such as the New Product, Underwriting, Risk Management, Compliance , IT Risk … more
- Metro Nashville Government (Nashville, TN)
- …for accuracy and compliance and report findings to the Director of Compliance and Risk Management. * Ensure efficient and compliant resident selection and ... reports and ensure completion of electronic reporting for tax credit properties. * Provide detailed compliance reports...for tax credit properties. * Provide detailed compliance reports to the Assistant Director of Property Management… 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
- Cargill (Houston, TX)
- …will collaborate closely with stakeholders across commercial teams, finance, operations, credit , technology, legal, and other compliance professionals to ... us and reach your higher purpose at Cargill. **Job Purpose and Impact** The Compliance Senior Analyst, Derivatives and Commodities will play a key role in managing… more
- Fiserv (Berkeley Heights, NJ)
- …in Information Security/Cyber Security. + 4 + years of experience in a regulatory compliance , audit, or risk management role. + Experience working with Federal ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...a difference at Fiserv. **Job Title** Senior Information Security Compliance Professional **Sponsorship: In order to be considered, you… more
- Wellington (New York, NY)
- …be a member of the Private Investments Compliance team within the Legal, Compliance & Risk Group, working closely with other compliance professionals and ... drafting of applicable policies and procedures + Support Wellington's private investments compliance program regulatory risk areas including those that pertain… more