- Federal Reserve Bank (San Francisco, CA)
- …largest banking organizations in the country. Right now, our team is looking for a ** Senior Examiner , Consumer Compliance - FinTech** . These examiners ... We want to hear from you! **Essential Responsibilities:** + Participates and leads consumer compliance supervisory events at the largest and most complex… more
- Federal Reserve Bank (San Francisco, CA)
- …largest banking organizations in the country. Right now, our team is looking for a ** Senior Examiner , Consumer Compliance - CRA** These examiners help ... the CRA and its goals. We require a Commissioned Examiner via the Federal Reserve Examiner Commissioning...to regulatory or policy changes. + Participates and leads consumer compliance supervisory events at large and… more
- State of Indiana (Indianapolis, IN)
- …loan review samples consistent with department goals of identifying credit risks. Consumer Credit/Bank Compliance : + Perform various examination duties related ... to regulatory compliance with state and federal consumer credit...Lenders, and Money Transmitter Licensees. + Serve as an Examiner -In-Charge (EIC) to evaluate the degree of compliance… more
- JPMorgan Chase (Tampa, FL)
- …this is the team for you! As a **Commercial Letters of Credit Documents Examiner ** within the Trade & Working Capital team at JPMorganChase, you will be responsible ... the control environment, and weekly and regular reporting to senior management. The Trade & Working Capital provides its...+ Minimum of 5 years of experience as an Examiner of Commercial Letters of Credit Documents. + Strong… more
- TD Bank (New York, NY)
- …regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily responsible for auditing US Consumer ... as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience...with focus on Governance, Risk & Oversight of US Consumer Compliance Function preferred + Relevant professional… more
- Duke Energy (Fort Mill, SC)
- …additional SC and NC locations at their discretion. Job Summary The Senior Corporate Security Investigator (CSI) works independently with the stakeholders to conduct ... move advance investigations while collaborating with the Enterprise Investigative Team. Senior CSI are expected to work more independently, develop advanced… more
- SolomonEdwards (Concord, NH)
- …more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ... ETL processes, and alert workflows. * Collaborate with business analysts, compliance officers, data engineers, and model validation teams to translate regulatory… more
- TD Bank (Greenville, SC)
- …planning, risk assessment, and execution of audits and related processes. The US Consumer Compliance team is primarily responsible for auditing US Consumer ... Audit **Job Description:** The Audit Manager II is a senior -level leader within the US Compliance Internal...as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience… more
- JPMorgan Chase (Wilmington, DE)
- …controls by technical and social engineering attacks, and preparation of deliverables for senior stakeholders + Design and execute testing and simulations - such as ... frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness...technical and fraud subject matter to a wide and senior audience + Ability to analyze and produce reports… more
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