Consumer Compliance Lead: Regulatory Oversight & Risk
Itaú USA
Itaú USA in Miami seeks a Consumer Compliance Officer to administer the CMS, support the CCO, and oversee consumer compliance governance, regulatory change management, monitoring, and issue remediation. The role includes regulatory analyses, advisory support, training, and reporting across consumer products, channels, and activities to ensure adherence to laws and supervisory expectations. #J-18808-Ljbffr Itaú USA
- Itau US is seeking a senior compliance leader to support the CCO in maintaining and maturing CRA and consumer compliance programs. The role emphasizes regulatory readiness, governance across CRA, fair... ..., and privacy, and effective risk management. You will analyze regulatory...RiskRegulatory
- ...based in Miami, seeks a seasoned CRA & Consumer Compliance Governance Officer to support the CCO.... ...and consumer products. You will analyze regulatory trends, coordinate examinations, and drive... ...partners including Audit, Legal, and Risk Management. Engage with Board-level...RiskRegulatory
- The Consumer Compliance Officer serves as the day-to-day administrator of the Bank... ...Officer in maintaining effective oversight of consumer compliance governance, regulatory compliance, examination... ...to assess regulatory compliance risks and provide compliance guidance...RiskRegulatory
$160k - $210k
...Cybersecurity and IT GRC Compliance advisory practice?... ...Service Delivery Practice Lead who thrives on... ...AI Governance and AI Risk Management and more—and... ...balancing client work, team oversight, thought leadership... ...monitor and interpret regulatory, market, and industry...RiskRegulatoryRemote workFlexible hours- ...drive the organization’s Sarbanes-Oxley compliance program. You will develop, implement, and... ...auditors, and ensure timely, accurate regulatory reporting across finance and IT functions... ...This role requires strong ITGC expertise, risk assessment, and project leadership to...RiskRegulatory
- MyPrize in Miami is seeking a Risk & Compliance Manager to lead enterprise compliance, AML/KYC, regulatory reporting, and information security governance across payments and operations. You will collaborate with Legal, Product, Payments, Engineering, and Finance to implement...RiskRegulatory
- ...office in Miami to help build a world-class compliance program. You will advise on policy, risk and testing while partnering with cross-... ...functional teams and external banks to ensure regulatory adherence. In this role you will lead KYC/CIP programs, run risk assessments,...RiskRegulatoryWork at office
- ...is responsible for leading and overseeing the Bank's fraud risk management... ...are aligned with regulatory expectations, internal... ...management and committee oversight.Oversee the... ...internal bank auditing, compliance monitoring,... ...financial crimes, consumer compliance, and enterprise...RiskRegulatory
- City National Bank of Florida is hiring a Regulatory Compliance Analyst to support adherence to regulatory controls and conduct compliance assessments. You will prepare reports, perform due diligence screenings, and assist during audits. The successful candidate will have...RiskRegulatory
- ...expanding its US footprint and seeks a Compliance Officer to adapt our global... ...interact with supervisors, assess risks for launches like credit cards and deposits, and lead a growing compliance team. This role requires deep US regulatory experience and strong PMO/...RiskRegulatory
$96.68k - $125.69k
DescriptionThe Lead Business Systems Analyst applies analytical processes... ...Basic skills in vendor management, risk mitigation.Basic system... ...resolution and system enhancements.Ensure compliance with HIPAA, CAP, CLIA, and other regulatory requirements.Participate in on-call...RiskRegulatoryFull timeWork experience placement- ...national bank, seeks a senior head of financial risk to oversee market, liquidity, capital, counterparty... ...Office guidelines. Key responsibilities include leading risk management frameworks, ensuring regulatory compliance (BSA/AML/OFAC), and coordinating with local teams...RiskRegulatoryWork at officeLocal area
- ...United StatesAbout the JobCatalyst Labs is a leading talent agency with a specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate deeply... ...clients are shaping the next decade of regulatory risk management, data governance, fintech...RiskRegulatoryContract work
- ...and approve Closing Disclosures (CD) in compliance with TRID requirements Ensure all tolerance... ...Identify and resolve compliance risks prior to funding authorization Funding... ...matter expert on closing compliance and regulatory requirements Provide guidance and training...RiskRegulatoryWork at office
- ...Employee/Labor Relations and Workforce Compliance. This is an exceptional... ...will provide strategic direction, oversight, and execution of Jackson Health... ...labor management matters, workforce risk, and regulatory compliance. The role leads systemwide strategies across a highly...RiskRegulatory
$140k - $190k
...About the Job We are seeking a Lead Product Manager to join Truv’... ...with engineering, design, compliance, and analytics teams to deliver... ...impact conversion rates, risk mitigation, and loan processing... ...compliance and risk teams to ensure regulatory alignment in lending flows....RiskRegulatoryRemote workFlexible hours$198.7k - $391.6k
...access to healthcare, and leading a well-being... ...technologies, and formulate consumer-driven strategies to engineer... ...for balancing oversight and expert guidance across... ...scope, timelines, risks, dependencies, and client... ...evolving customer and regulatory landscape, cost and...RiskRegulatoryLocal areaFlexible hours$10 per hour
...Flexport's dynamic Compliance Program as the... ...causes, and emerging risks — translating findings... ...with local regulatory requirements in each... ...checklists for site leads to execute on a... ...locations, including oversight of 50+ security... ...GDPR) and California Consumer Privacy Act (CCPA)...RiskRegulatoryWork at officeLocal areaWorldwide$82.5k
...stakeholders. Team Leadership & Oversight Supervise a team of loan... ...front office, credit risk, legal, compliance, and technology teams. Escalate... ...to best practices. Regulatory & Compliance Oversight Ensure... ...furniture may be required. #J-18808-Ljbffr Santander Consumer USA Inc.RiskRegulatoryWork experience placementWork at officeShift work- ...management for litigations, regulatory matters, internal investigations... ...and externally to develop risk mitigating strategies that protect... ..., including finance, compliance and legal and strategically manage... ...ability to provide oversight and thought leadership to group...RiskRegulatoryFull time
$129.5k - $185k
.... The Department: Compliance The Compliance Team... ...and evolving regulatory environment. We are... ...matter expert across consumer financial protection... .... You will play a leading role in operating... ...of compliance risk assessment frameworks... ...reporting, vendor oversight, and complaint management...RiskRegulatoryWork at officeRemote workFlexible hours$114.1k - $268.18k
...class training facility, and leading market tools, we help our... ...reporting of security risks, misconfigurations, and compliance issues; Support secure... ...renewals, reporting, and regulatory compliance; Serve as a key... ...management coordination and oversight of Cyber Managed Services...RiskRegulatoryH1bLocal area- ...Senior Risk Manager Miami, Florida, United States Position: Senior... ...projects Participate in the oversight of model governance including... ...appetite statements and monitoring of compliance Identify and analyze industry and regulatory developments, threats, changes...RiskRegulatoryFull timeWork at office
- ...Banking Specialist Team Lead, you help create the... ...and knowledge of our consumer and small business products... ...activities, meeting Compliance/BSA requirements and... ...as well as legal and regulatory requirements, including... ...deemed necessary to the Risk Management Committee...RiskRegulatoryWork experience placementBank staffNight shift
$140.08k - $164.8k
...tax, treasury, credit risk, and operations, the... ...audit readiness, or regulatory compliance. As a Senior Business... ...Business Partners across Consumer, Institutional, Base,... ..., business leads, and cross-functional... ...responsibly, maintaining human oversight to deliver business-...RiskRegulatoryLocal area$88.6k - $246.6k
...Solution Implementation Lead is the end‑to‑end... ...Responsibilities and Oversight Experience supporting... ...operational workflows, regulatory considerations, and validation... ..., dependencies, risks, constraints, and mitigation... ...ensure regulatory and compliance requirements are met...RiskRegulatoryFull timePart timeImmediate startRemote workWorldwide$201k - $275k
...VP I, CRO & Reinsurance Risk Manager North AmericaCompany... ...the respective risk oversight responsibilities such as... ...developing, implementing, leading and maintaining the risk... ...Bermuda and support the Compliance Function to maintain and enhance regulatory compliance from a risk...RiskRegulatoryFull timeLocal area$250k
...Join a growing consumer products company as... ...Operations, where you'll lead Procurement, Supply... ...metrics, and risk mitigation strategies... ...Ensure supplier compliance with food safety and regulatory requirements Supply... ...Provide executive oversight of quality, food safety...RiskRegulatoryRemote work$93k - $171.3k
...interested in being on the cutting edge of regulatory compliance? In this highly consultative role, you... ...you'll do As a Specialist Manager, Risk Compliance on the Personal... ...(SEC), and Public Company Accounting Oversight Board (PCAOB) independence rules, as well...RiskRegulatoryWork at officeVisa sponsorship- ...com is seeking a Fintech Commercial Lead to support the execution of our US... ...landscape, including industry trends, compliance regulatory frameworks, and consumer behavior.Expertise in unlocking... ...producing business cases, and identifying risks.Skilled in executive communication,...RiskRegulatoryWork at officeRelocation package
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