Director of Bank Compliance & Complaints
Stifel
Stifel is seeking a Bank Compliance Director in St. Louis, MO. This role focuses on designing and managing a structured compliance complaints program, ensuring adherence to regulations across various banking functions, particularly in mortgage services. The ideal candidate will have a strong background in complaints management and third-party oversight, excellent communication skills, and a deep understanding of compliance requirements across the banking sector. #J-18808-Ljbffr Stifel
$75k - $80k
...responsible for supporting quality and compliance improvement initiatives that strengthen... ...-time position supervised by the Senior Director of Human Resources. The Director of Quality... ...and maintains inspection reports, complaint investigation reports, and documentation...ComplaintsFull timeContract workLocal areaShift work- ...Let’s talk about how you can find your place here at Stifel, where success meets success . What You'll Be Doing The Bank Compliance Director - Complaints and Third-Party Oversight will design, implement, and oversee a structured compliance complaints program that...Complaints
- ...mortgage loans and other business for the bank through relationship development with... ...disclosures and notices to customers in compliance with all mortgage related regulations... ...Ability to respond in writing to customer complaints, regulatory agencies or members of the business...Complaints
- ...Enterprise Bank & Trust was founded in the spirit of entrepreneurship... ...customers Work with the Director of Community Development to... ...the delineation. Ensure compliance with the CRA data collection,... ...CRA and fair lending related complaint(s) and assisting in issuing a...ComplaintsFull timeBank staffLocal area
$16.5 - $23.27 per hour
...to customers, and refers customers to appropriate areas of the bank. Resolves customer problems/issues/concerns in an accurate and... ...information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding,...ComplaintsFor contractorsWork at officeMonday to FridayNight shift- ...efficient seating of waiting guests. May be asked to handle guest complaints and special requests. Cashier Qualifications At least one... ...cash. Must be able to keep accurate account of cash bank. May be required to work nights, weekends, and/or holidays....ComplaintsImmediate startShift workNight shiftWeekend work
$195.5k - $250k
...American Red Cross is seeking a Medical Director to provide expert consultation, education... ...in transfusion medicine, blood banking, and patient services to hospital clients... ...transfusion-related issues, and customer service complaints, ensuring timely resolution and...ComplaintsTemporary workLocal areaRemote workRelocation packageFlexible hours- ...documents and activities are performed in compliance with applicable laws, regulations,... ...Ability to respond in writing to customer complaints, regulatory agencies, or members of the... ...physical or mental disability or any other legally protected classifications. Simmons BankComplaints
$94.4k - $293.8k
...world works and lives. Key responsibilities of the Investment Banking Consulting Manager may include: Lead and manage major,... ...information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding,...ComplaintsLive inWork at officeLocal area- ...other reports, preparing deposits, and securing assigned cash banks. Ensure effective Front Desk communication and information systems... ...as needed to ensure complete guest satisfaction; respond to complaints or concerns promptly and professionally. Deliver on the promise...ComplaintsTemporary workLocal areaShift workNight shift
$82k - $96.5k
...legal department materials. Assist with responding to customer complaints and legal issues. Perform research assignments and other legal... ...genetic information, or any other status protected by applicable federal, state, or local law. #J-18808-Ljbffr Mercantil Commerce BankComplaintsFull timeContract workLocal area$17 - $28.96 per hour
At Associated Bank we strive to create an inclusive culture where different perspectives... ...Support the operational integrity and compliance of the branch, adhering to all policies... ...reporting suspicious activity and all customer complaints as prescribed and procedure violations...ComplaintsHourly payImmediate start$132.5k - $338.3k
...Are As a Management Consulting Senior Manager within the Banking Consulting practice, you are a strategic advisor and visionary... ...information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding,...ComplaintsLive inWork at officeLocal area$73.8k - $182.6k
...energy, utilities, and natural resources, to banking, insurance and retail and consumer goods... ...with global media and industry analyst directors, industry marketing directors, client... ...is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation...ComplaintsFor contractorsLive inWork at officeLocal area- Copeland LP in St. Louis is seeking a talented individual to manage the SOX 404 compliance program and oversee the accounting policy framework. You will own compliance documentation, coordinate with auditors, and ensure financial reporting integrity. The ideal candidate...Flexible hours
- CareSTL Health is seeking a Director of Accounting to oversee the revenue cycle activities. The Director will be responsible for managing financial statements and budgets, supervising audits, and preparing Medicaid and Medicare cost reports. This role requires a Master...
- Epworth Children & Family Services is looking for a Director of Quality and Compliance in St. Louis, MO. This position is responsible for enhancing the organization’s programmatic and operational effectiveness through compliance and quality initiatives. The ideal candidate...Full timeContract work
- ...you are the face of Capital One's mission to change banking for good. We've broken the mold of traditional... ...solve, and own issue resolution in alignment with compliance and regulatory requirements. Handling complaints and/or escalated situations is very important, and...ComplaintsPermanent employmentLocal areaFlexible hoursShift workNight shift
- ...help our clients navigate their transformational journeys. The Banking & Capital Markets Digital Assets Manager will be focused on supporting... ..., unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding,...ComplaintsLive inWork at officeLocal area
$80k - $85k
...are collected and posted in a timely manner, making financial bank deposits, and preparing and reviewing monthly financial status... ...Promotes resident satisfaction and retention by responding to complaints, questions, and requests in a timely manner, and taking appropriate...ComplaintsFor contractorsWork at officeLocal areaRemote work$70.35k - $205.8k
...world works and lives. Key responsibilities of the Investment Banking Management Consulting Consultant may include: Assist and... ...information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding,...ComplaintsWork experience placementLive inWork at officeLocal area- ...functionality: Support and promote digital banking with knowledge of all online and app-... ..., withdrawals, or payments, resolving complaints or account discrepancies and answering questions... ...awareness of and adherence to Bank's compliance requirements and risk management...ComplaintsHourly payFull timeRelocationFlexible hoursWeekend workAfternoon shift
$23.16 - $39.7 per hour
At Associated Bank we strive to create an inclusive culture where different perspectives... ..., settlement, and funding Ensure compliance with regulatory requirements and internal... ...Intelligence. Responsible to report all customer complaints as prescribed and procedure violations...ComplaintsHourly payWork at office$94.4k - $293.8k
...case Strong experience in one of the following industries: Banking, Insurance, Consumer Goods & Retail, Energy, Health, High-Tech... ...information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding,...ComplaintsLive inWork at officeLocal area- ...revenue. Visit us at You Are A Manager within the Commercial Banking Consulting practice with a focus on Business and Technology Transformation... ..., unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding,...ComplaintsLive inWork at officeLocal area
- ...process, warehouse order pull failures, hand pack failures, and customer complaints, including corrective actions and follow-up. Assess, document, and own product specifications. Ensure compliance with national and international standards. Own external audit execution (...Complaints
- ...General Counsel and Chief Compliance Officer Regular Full time St. Louis, Clayton, MO, US 7 days ago Requisition ID: 1094 Job Summary... ...corporate insurance programs, including Errors & Omissions and Directors & Officers coverage, and support corporate governance structures...Full timeTemporary workWork at office
- ...Setting: 12-bed OB Emergency Department, Level 1 trauma Scope: evaluate pregnant patients through 6 weeks postpartum for OB/GYN complaints Support: one physician 24/7 plus APP support (PA/NP/midwife), 2-3 RNs, sonographer 18 hrs/day EMR: Epic Credentialing: ~...ComplaintsLocumWork at officeFlexible hoursShift workNight shift
- ...Company Federal Reserve Bank of St. Louis As Senior Manager of FP&A, you'll play a critical role in the Bank's financial health and strategic planning. Your team's work directly informs senior leadership decisions and helps ensure responsible stewardship of the Bank's...Full timeTemporary workPart timeWork at officeFlexible hoursShift work
$87.4k - $253k
...to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer...ComplaintsLive inWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director of Bank Compliance & Complaints. Be the first to apply!
- complaints manager Saint Louis, MO
- sr. manager regulatory compliance Saint Louis, MO
- compliance reviewer Saint Louis, MO
- compliance audit Saint Louis, MO
- vendor compliance Saint Louis, MO
- regulatory compliance specialist Saint Louis, MO
- vice president compliance Saint Louis, MO
- regulatory compliance Saint Louis, MO
- mortgage compliance Saint Louis, MO
- regulatory affairs Saint Louis, MO



