- Heritage Bank (Shelton, WA)
- …knowledge of federal and state laws/regulations pertaining to compliance, branch operations and consumer and small business lending. Represent the Bank in the ... customers. The Shelton Branch is seeking a Branch Relationship Manager . The branch relationship manager is...in-depth working knowledge of all retail products and services, consumer and small business lending, account and… more
- Usaa (Charlotte, NC)
- …distribution. This role is remote eligible in the continental US with occasional business travel. However, individuals residing within a 60-mile radius of a USAA ... 4 days per week. What you'll do: Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with… more
- Capital One (Mclean, VA)
- Business Manager , Consumer Risk Management **Summary:** As a Business Analysis Manager at Capital One, you will apply your strategic and ... new responsibility, promotes continuous learning, and rewards innovation. **Team Details:** Consumer Risk Management provides oversight which enhances our… more
- Mastercard (Salt Lake City, UT)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Manager , Risk & Compliance - Consumer Compliance and AML ... customers leverage rich messaging functionality and applications to capture business and consumer payment flows both domestically...and to the success of the company. The Compliance Manager , Open Banking, Risk and Compliance, will… more
- JPMorgan Chase (Columbus, OH)
- …career growth and skill development in a market-leading company. As a Control Manager within Consumer Banking Product controls, you'll be responsible for leading ... Join our Controls team in Consumer & Community Banking (CCB), the firm's largest...management. + Conduct regular monitoring and assessment of the business 's operational and compliance risk and control… more
- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or ... third line of defense risk management expert that advises on business ...manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager , the Head… more
- Capital One (New York, NY)
- …Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within Capital ... assessment of credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also contribute towards the… more
- Truist (Atlanta, GA)
- …below. Specific activities may change from time to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping ... (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of… more
- BMO Financial Group (Milwaukee, WI)
- Conducts independent examinations of credits and portfolios to ensure risk rating accuracy and asset quality of the credit portfolio. As a critical component of ... risk management at BMO, this work provides vital assurance...new initiatives, based on an in-depth understanding of the business /group. + Acts as a subject matter expert on… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for leading ... stakeholders, highlighting consumer compliance risks and control weaknesses. * * Consumer Compliance Risk Management:* Understands and assesses risks related… more
