CRA & Consumer Compliance Lead — Banking & Complaints
Somi AI
Somi AI is seeking a CRA Officer to lead strategy and analysis for community impact at our Las Vegas, Nevada location. You’ll ensure compliance with regulations while enhancing customer transparency and outcomes. The ideal candidate will have a strong compliance background and excel in community engagement, driving initiatives that expand financial service access. Competitive benefits include subsidized healthcare, flexible spending stipends, and a robust vacation schedule. #J-18808-Ljbffr Somi AI
$115k - $155k
...honest and friendly, giving consumers the flexibility to buy... ...compounding interest. The affirm bank compliance team builds and leads a robust, independent... ...Serve as affirm bank’s CRA Officer, leading strategy... ...Own the consumer complaints program, driving insights...ComplaintsBank staffWork at officeLocal areaRemote workFlexible hours- ...Compliance & BSA Analyst – BaaS About FNBL First National Bank of Lacon (“FNBL”) is a community bank with a growing Banking... ...before they go live. Manage the complaints program across the portfolio:... ...transaction monitoring. Lead partner-level risk assessments...ComplaintsWork at office
$100k - $150k
East West Bank is seeking an Area Manager in Las Vegas to lead branch teams towards achieving ambitious sales goals. The successful candidate will have a Bachelor... ...role includes setting clear targets, monitoring compliance with banking regulations, and contributing to...Suggested$55k - $156.45k
...the department) Function The Lead Automation Engineer will lead... ...back‑office operations, core banking processes, and improve efficiency. This role ensures compliance and audit adherence, manages business... ...(a) in response to a formal complaint or charge, (b) in furtherance...ComplaintsFor contractorsMonday to FridayNight shift- ...take care of our customers. It’s how we’re changing banking for good—with compassion and real solutions. Money... ...‑solve and own issue resolution in alignment with compliance and regulatory requirements. Handling complaints and/or escalated situations is very important, and...ComplaintsWork at officeLocal areaWork from homeHome officeFlexible hours
- ...seeking a Clinical Quality and Risk Coordinator to ensure regulatory compliance and improve patient outcomes. The role includes conducting incident investigations, analyzing data, and managing complaints. Candidates must possess valid Nevada licensure as a Registered...Complaints
$27 per hour
A leading resort and entertainment company in Las Vegas is seeking a Cage... ...to ensure smooth operations and compliance in the casino cage. You will oversee... ...transactions, resolve guest complaints, and assist with balancing cash banks. The ideal candidate should have...Complaints$51.8k - $95.9k
...experience and profitability goals in compliance with legal and regulatory requirements and the Bank’s policies and processes. U.S.... ...will act as an originator of consumer loans as defined by Regulation Z... ...and customer service goals. Leads the implementation of new programs...Part timeLocal area- ...computerized cash register and maintain an accurate bank. Job Functions Provide menus to guests... ...Inspect and monitor cleanliness of room and compliance with safety and health code regulations. Resolve customer complaints, or refers to restaurant manager. Maintain...ComplaintsLocal areaShift work
- ...increase sales to individual consumer clients. Responsibilities Assist... ...in accordance with bank policies and procedures Refer... ...transactions and resolve customer complaints/issues promptly and effectively... ...safeguarding assets, driving compliance with applicable laws, rules and...ComplaintsPart time
- ...program management. Ideal candidates must have specialized experience equivalent to GS-11, advising on EEO issues, managing complaints, and leading affirmative action plans. The position requires strong communication skills and the ability to provide leadership within...ComplaintsWork at office
$44.17k - $57.63k
...increase sales to individual consumer clients. Responsibilities Assist... ...in accordance with bank policies and procedures Refer... ...transactions and resolve customer complaints/issues promptly and... ...clients and assets, by driving compliance with applicable laws, rules and...ComplaintsHourly payPart time$40 - $55 per hour
...Southern Nevada. Radiology Partners , a leading physician-led and physician-owned... ...management of staff. Evaluates customer complaints, follows up to resolve the issue and responds... ...Partners will never request payment, banking or other financial information in...ComplaintsHourly payFull timeWork experience placementWork at officeLocal areaRelocationRelocation package- ...increase sales to individual consumer clients. Responsibilities Assist... ...in accordance with bank policies and procedures Refer... ...transaction and resolve customer complaints/issues promptly and effectively... ...clients and assets, by driving compliance with applicable laws, rules...ComplaintsHourly payFull timePart time
$44.17k - $57.63k
...increase sales to individual consumer clients. Responsibilities Assist... ...in accordance with bank policies and procedures Refer... ...transaction and resolve customer complaints/issues promptly and effectively... ...clients and assets, by driving compliance with applicable laws, rules...ComplaintsHourly payFull timePart time$40 - $55 per hour
...across Las Vegas with the strength of a leading national radiology organization—creating... ...management of staff. Evaluates customer complaints, follows up to resolve the issue and... ...Radiology Partners will never request payment, banking or other financial information in...ComplaintsHourly payWork experience placementWork at officeLocal areaRelocation package$49.77k
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management... ...care of our customers and are changing banking for good—with compassion and real solutions... ...own issue resolution in alignment with compliance and regulatory requirements....ComplaintsWork at officeLocal areaWork from homeHome office$24 - $27 per hour
Introduction Since 1973, East West Bank has served as a pathway to success. With over 1... ...Being the next generation Branch Operations Lead at East West Bank means you are part of a... ...needs; resolve escalated client complaints/issues promptly and effectively Provide support...Complaints- ...financial stability and soundness of the credit union. Manages all banking activities, including the Federal Reserve Bank, Federal Home... ...performance; rewarding and disciplining employees; addressing complaints and resolving problems. PERFORMANCE STANDARDS: Financial...ComplaintsFull timeLive outMonday to Friday
- Job Overview As a Lead Accountant, you will collaborate and work closely with internal... ...Your Responsibilities Ensure accuracy and compliance with GAAP and company policies. Ensure... ...regarding specific issues such as AR variances, banking, and financial activities. Reconcile...Work at officeLocal areaWeekend workAfternoon shift
$49.9k - $65.1k
...accounts, credit cards) and leads, coaches, and mentors... ...aligned with the bank’s standards. Responsibilities... ...sales, service, and compliance routines. Guide... ...’ problems to resolve complaints/issues promptly and effectively... ...Job Family Group: Consumer Sales Job Family:...ComplaintsFull timeFlexible hours- ...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
- ...At Open Bank, we pride ourselves on being different and OPEN to new ideas and opportunities for our clients and employees. We... ...respond effectively to the most sensitive inquiries or client complaints. Bilingual in English and Korean is preferred. Employee...ComplaintsFull timeWork at officeImmediate startFlexible hours
$80k - $90k
...ABOUT GREYSTAR Greystar is a leading, fully integrated global real estate platform offering... ...in a timely manner, making financial bank deposits, and preparing and reviewing... ...satisfaction and retention by responding to complaints, questions, and requests in a timely...ComplaintsFull timeFor contractorsWork at officeLocal areaImmediate start$245k - $325k
...honest and friendly, giving consumers the flexibility to buy now and... ...will report directly to the Bank’s Audit Committee and will serve... ...for establishing and leading the Internal Audit function for... ...functional areas, including Risk, Compliance, Operations, and Finance, to...Work at officeRemote workFlexible hours$24 - $27 per hour
East West Bank is hiring a Branch Operations Lead in Las Vegas, Nevada. This role focuses on assisting customers with their financial needs while supervising junior staff and supporting the Assistant Branch Manager to achieve operational excellence. Applicants should have...Hourly pay- ...communication skills to collaborate with various teams. Ideal candidates will have a background in the banking sector, specifically in Fraud, Risk, and Payment systems, and lead small teams. This position requires on-site work five days a week with opportunities to work...
- ABOUT GREYSTAR Greystar is a leading, fully integrated global real... ...timely manner, making financial bank deposits, and preparing and... ...and ensuring the community’s compliance with pertinent regulations.... ...and retention by responding to complaints, questions, and requests in a...ComplaintsFull timeFor contractorsLocal areaWorldwide
- ...operational goals, and ensuring compliance with company policies, Fair... ...rents and fees, making bank deposits, and preparing monthly... ...and retention by responding to complaints and requests, and resolving service... ...skills sufficient to hire, lead, evaluate, and manage...ComplaintsHourly payTemporary workFor contractorsWork at officeLocal areaImmediate start
$70k - $85k
...posted in a timely manner, making financial bank deposits, and preparing and reviewing... ...satisfaction and retention by responding to complaints, questions, and requests in a timely... ...and supervisory skills sufficient to hire, lead, direct, evaluate, and manage subordinate...ComplaintsHourly payFull timeFor contractorsWork at officeLocal areaImmediate startWorldwide
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