- Flatirons Bank (Boulder, CO)
- Compliance Officer, VP Job Details Job... Compliance Management System in accordance with all consumer protection laws and regulations. + Manage ... Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank. With… more
- HCA Healthcare (Coppell, TX)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts… more
- HCA Healthcare (Asheville, NC)
- …in 21 states and the United Kingdom. We are looking for a Market VP Quality for our North Carolina Division where excellence creates excellence. **Benefits** Our ... life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home… more
- HCA Healthcare (Pensacola, FL)
- …quality oversight, as well as facility wide performance improvement and quality oversight. The VP of Quality & Compliance supports the delivery of the high ... ready to manage in a new era as a VP Quality where building a healthier tomorrow is more...life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and… more
- Banc of California (Santa Ana, CA)
- …Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA), Consumer Financial Protection Bureau (CFPB), Office of the Comptroller of ... with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business unit owners,… more
- Citigroup (Tampa, FL)
- …and other stakeholders + Solution Oriented with Support governance and compliance initiatives, including data protection requirements. + Communicate technical ... a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities...and team standards and practices & adheres to all compliance and governance process and enforce teams to follow… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (O'Fallon, MO)
- This is a Sr. Analyst Assistant Vice President (AVP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within ... design and operating effectiveness of key controls that address consumer compliance risks across USPB businesses -... anomalies through data analysis). + Working knowledge of ** Consumer Protection laws and regulations** such as… more
- Federal Reserve Bank (Newark, NJ)
- …reports: + Staff of approximately 6-9 team members (comprised of an Assistant Vice President of Retirement Plans, Benefits Analysts, Consultants, and Manager) ... Board of Governors of the Federal Reserve, and the Consumer Finance Protection Bureau. The OEB designs,...Bank of Atlanta + OEB Senior Leadership Team (Senior Vice President of Health and Welfare Communications,… more
- HCA Healthcare (Fort Lauderdale, FL)
- …development for serious quality or risk issues within the division as requested by Division Vice President and Group Vice President . Accesses company ... and support to practices and Division personnel as appropriate and as directed by Division Vice President and Group Vice President . + Maintains the… more