- KeyBank (NY)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... effective compliance complaints program, collaborating across the three lines of defense to reinforce risk awareness and compliance culture. As a member of… more
- Banco Popular Puerto Rico (New York, NY)
- …New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr Marketing Officer Segment Marketing and Deposit Products We are seeking an experienced Sr. ... Marketing Officer with a strong background in the financial industry...retail and business banking. Conducting market research and analyzing consumer insights to identify target audience segments, preferences and… more
- Heritage Financial Credit Union (Middletown, NY)
- …addresses associated risks of harm to consumers and members, and integrates consumer compliance into the day-to-day responsibilities of its management and ... judgment, provide subject matter expert advice regarding applicable servicing consumer compliance regulations while collaborating, advising, and coordinating… more
- Chemung Canal Trust Company (Elmira, NY)
- … reviews as outlined by the bank's compliance monitoring schedule to ensure compliance with various consumer compliance laws and regulations. + Conducts ... objectives are met. + Manages the complaint process, including responses to consumer complaints received from regulatory agencies. Ensures proper follow-up and… more
- New York State Civil Service (Melville, NY)
- …An Automotive Facilities Inspector Trainee investigates and seeks resolution of consumer complaints involving automotive services and periodically inspects ... service providers for licensure compliance . Candidates will be required to work in one...a Senior Automotive Facilities Inspector: * Obtains information concerning consumer complaints by reviewing complaint file, interviewing… more
- City of New York (New York, NY)
- …contracts, amendments, scopes of work, and requests for proposals to ensure compliance with Procurement Policy Board Rules, the NYC Charter and any applicable ... Ombuds Office regarding investigations and notices of violations related to rules compliance ; and responding to FOIL requests. OGC also manages the Legal Services… more
- Wells Fargo (Woodbury, NY)
- …Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about the career areas and ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Veterans Affairs, Veterans Health Administration (Albany, NY)
- …a written complaint within 30 calendar days of the date of the alleged non- compliance to VA at ###@va.gov. Applicant written complaints should include the ... within the department. The technologist works with physicists to ensure compliance with radiation and Magnetic Resonance Imaging safety program. The technologist… more