Director, Consumer Examinations & Compliance Risk
Federal Reserve Bank of Dallas
Federal Reserve Bank of Dallas is seeking a Director, Examinations to lead a risk-focused consumer compliance examination program and CRA evaluations. You will manage a team of examiners, develop staff, and coordinate with Reserve Bank and other regulators to implement supervisory policies. The role requires deep knowledge of consumer protection laws, strong leadership, and the ability to travel. This is a full-time, on-site position in Dallas with competitive benefits and advancement #J-18808-Ljbffr Federal Reserve Bank of Dallas
- Federal Reserve Bank of Dallas is seeking a Director, Examinations to lead a staff in conducting risk-focused consumer compliance examinations and CRA evaluations. You will oversee examinations of a portfolio of banking entities and guide supervisory activities in line...Risk
- ...Acquisition Consultant. About the Role The Consumer Affairs Team of the Federal Reserve... ...for a versatile and highly motivated Director, Examinations who will manage and develop staff to carry out risk-focused consumer compliance examinations and Community Reinvestment...RiskPermanent employmentFull timeTemporary workPart timeBank staffFlexible hoursShift work
$100k - $179k
...Wells Fargo is seeking a Senior Risk Asset Review Specialist... ...Credit Committee of the Board of Directors. In this role, you will:... ...deliverables within Risk Asset Review Examination. Contribute, initiate, and... ..., policies, procedures, and compliance requirements. Collaborate...RiskWork experience placementRelocation package- Marcus by Goldman SachsAs the online consumer banking business of Goldman Sachs, Marcus operates as a digital bank, providing high-yield... ...and hiring process (candidate flow, pipeline, issues management)Risk Management: manage resource plan execution, identify blockers and...RiskTemporary workWork at office
- ...of new loan referrals.Ensure compliance with all policies and regulations.Partner with Complex Directors and Branch Managers within the... ...recommendations regarding credit risk and loan scenarios. Including... ...and regulation that govern consumer lending, including fair lending...RiskWork at office
- ...re seeking someone to join our team as a Director, Sanctions Screening Initiatives &... ...transaction screening programs.In the Legal & Compliance division, we assist the Firm in... ...management of legal, regulatory and franchise risk. This is a Director level position within...Risk
$222.06k - $291.82k
...Servicing Quality Control - Regulations and Compliance Location: CA - Westlake Village What you... ...parties. Manage and oversee functional risk appetite through creation and ongoing... ...regulatory requirements. Evaluate results of consumer complaint reviews received and responded...Risk$130k - $150k
...sustainable growth, optimize internal processes and deliver better consumer outcomes.Health systems, hospitals and medical clinics are under... ...working sessionsManage project scope, timeline, budget, and risk, escalating issues appropriatelyTeam Leadership & Development:Lead...RiskFull timeContract workLocal area- ...culture. Position: Senior Associate or Supervisor - Governance, Risk, and Compliance (GRC) Department Role Overview: The GRC team works with... ...of various engagements (primarily SOC 1 and SOC 2 examinations) and engagement objectives within assigned areas. The ideal...RiskFlexible hours
$175k - $225k
...team. This role will support the company’s compliance with U.S. and U.K. securities laws and... ...disclosure and reporting, Board of Directors support, and global subsidiary management... ...management of the company’s enterprise risk management (ERM) program, including risk...RiskFull timeLocal areaRemote workWorldwide- ...global payroll liabilities, minimizing compliance risks, and identifying and recovering overpaid... ...with Core Tax Principals and Directors to provide global payroll expertise to... ...global payroll issues Reviews responses to examiner questions and challenges Monitors implementations...RiskWork at office
$106k
...management, insurance and risk management, and... ...Responsibilities The Director of Credit Risk Review... ...commercial, CRE, C&I, consumer, and residential portfolios... .... Policy & Regulatory Compliance Ensure compliance with... ...practices. Support regulatory examinations and internal audit...RiskLocal area$134.14k - $176.05k
Hi, we're Oscar. We're hiring an Associate Director, Corporate Compliance to join our Corporate Compliance team.Oscar is the first health insurance... ...will partner with operational leaders to identify compliance risk, implement corrective action plans, and promote a culture...RiskFull timeWork at officeLocal areaRemote work- .... If you're as passionate about your future as we are, join our team.KPMG is currently seeking an Associate Director, LRMC(Legal, Risk Management and Compliance) Technology Enablement to join our Legal Risk Management Compliance organization.Responsibilities:Provide end...RiskH1bLocal areaImmediate start
- ...performance management, compensation, and talent development. Ensures compliance with HR processes and documentation requirements. Analyzes data... ...law requirements and partners with management to reduce legal risk and ensure regulatory compliance. Partners with legal as...RiskFull timeWork experience placementFlexible hours
- Job Title:Enterprise Risk Management (ERM) Associate DirectorLocation:CityScapeWhat you'll do:As a Risk Management Associate Director, you'll be responsible for developing and implementing... ...Testing, Governance Risk and Compliance (GRC) Platform and Program, Third-Party...RiskFull timeWork at office
- ...financial management, operational performance, and regulatory compliance of its self-clearing proprietary broker-dealer and affiliates.... ...organization. Experience in related disciplines such as compliance, risk management, cash management, and treasury is highly desirable....Risk
$112.88k - $165.53k
...career. Let’s see what we can achieve. Together.Summary The HR Compliance Manager leads the firm’s employment compliance function, ensuring... ...HR policies, procedures, and practices through proactive risk assessment, audits, training, and advisory support. You will be...RiskFull timeWork at officeLocal areaRemote workRelocationVisa sponsorshipRelocation package- ...training efforts on how to accurately interpret and use the resultsCollaborate closely with audit methodology specialists, risk, and compliance teams to ensure all AI evaluation flows, metrics, and guardrails actively support firm audit quality standardsAct with integrity...RiskH1bLocal area
- ...Leadership, Program Deans, etc.) as appropriate to effectively mitigate risk, recommend disciplinary action that conforms to Deloitte... ...of Employment LawClear understanding of Deloitte’s compliance requirementsAbility to deal with ambiguityAbility to handle high...RiskWork at office
- ...including drafting and negotiating transaction documents. Advise on compliance with relevant laws and regulations in the financial services... .... Collaborate with internal stakeholders, including business, risk, and compliance teams, to align legal strategies with business...RiskLocal area
- ...Joint Commission Accreditation Readiness Behavioral Health Compliance Efficiency and Effectiveness Scheduling Technology... ...Environment of Care Life Safety Infection Prevention Risk Management Regulatory Auditing Policy Development Performance...RiskFor contractorsWeekend workAfternoon shift
- ...Sr. Human Resources Business Partner Reporting to the Director of Human Resources, the Sr. Human Resources Business Partner... ...regulations, and focuses on service alignment, risk reduction, and compliance. Duties Serve as a strategic, embedded advisor to...RiskWork at officeLocal areaRemote work
- ...professional experience in legal, regulatory, compliance environments; attorneys with “Big Law”... ...the Ethics & Compliance (E&C) Associate Director of Investigations, you will lead in... ...You will lead, manage and remediate key risk areas across our firm’s E&C program, including...RiskApprenticeship
$75k
...issues. Maintains in-depth knowledge of legal requirements related to day-to-day management of employees, reducing legal risks and ensuring compliance. Partners with the legal department as needed/required. Provides day-to-day performance management guidance to line...RiskContract workWork experience placementCurrently hiringWork at officeImmediate start- ...leadership, primarily manager, director, and VP levels. The TMBP will... ...'s human resource compliance and strategy needs. Maintain... ...care from the perspective of consumers, employees, payers, physicians... ...serious legal and financial risk, applying knowledge of employment...RiskFull timeTemporary work
- ...reports, monitoring the firm’s compliance with laws and regulations,... ...chartered accountants, developers, risk management professionals,... ..., investment banking, consumer and investment management, risk... ...consultant, and/or regulatory agency examiner within the financial services...Risk
- ...performance management, compensation, and talent development Ensures compliance with HR processes and documentation requirements Supports... ...law requirements and partners with management to reduce legal risk and ensure regulatory compliance. Partners with legal as...RiskWork experience placementFlexible hours
- ...on-campus, in-person position.The Manager, Risk & Insurance (HR Title: Insurance Risk Specialist II) reports to the Director of Risk Management & Insurance and is responsible... ...intake and processing practices align with compliance requirements and support the institution’s...RiskContract workWork experience placementWork at officeLong distanceAfternoon shift
- ...every U.S. state, ranging from Operations Directors and managers down to field service... ...• Advise on multi-state employment law compliance, ensuring HR practices align with varying... ...leveling• Multi-state compliance strategy and risk decisions• Retention strategy and...RiskHourly payFull timeLocal area
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