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
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the CRA & Consumer Compliance Lead — Banking & Complaints in Las Vegas, NV vacancy
$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- ...change and cash fills; maintain accuracy of bank. Verify winning keno tickets and balls... ...establish rapport, and resolve customer complaints or disputes. Operate games according to... ...lounge area cleanliness. Ensure compliance with all appropriate gaming regulations...ComplaintsWork at officeLocal areaShift work
- ...United States Required Degree NONE The Shift Lead is responsible for overseeing our team... ...and cleanliness. Coach employees on complaints concerning food quality and service. Provide... ...complete all other required training in compliance with local and state regulations, such...ComplaintsLocal areaShift work
Kids For The Future
North Las Vegas, NV3 days ago $20 - $28 per hour
...approaches and techniques to ensure member complaints and issues are resolved according to company guidelines, ensuring compliance with company policies and procedures, supporting... ...ethical and compliance issues and problems. Leads and participates in teams by using and...ComplaintsHourly payFull timeTemporary workPart timeWork at officeSam's Club
Las Vegas, NV1 day ago$76k - $90k
...seeking a Branch Manager for the Flamingo/Sandhill Branch at Nevada State Bank, part of Zions Bancorporation. The role requires overseeing branch performance, managing a team, and ensuring compliance with regulations. The ideal candidate has a college degree and 2+ years...Suggested- Affinity Gaming is seeking a Treasury Analysis Manager to lead cash forecast modeling, liquidity management, treasury operations, and banking relationships across all properties. You will partner with the CFO and Finance leadership to optimize capital structure and implement...
- Western Alliance Bank is looking for a Senior Banking Operations Manager to lead strategic execution across Banking Operations. This role involves translating strategic... ...strong knowledge of payment processing and regulatory compliance. #J-18808-Ljbffr Western Alliance Bank
$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- ...Description Job Overview: As a Lead Accountant, you will collaborate and work closely... ...the following: Ensure accuracy and compliance with GAAP and company policies. Ensure... ...specific issues such as AR variances, banking, and financial activities. Reconcile...Work at officeLocal areaWeekend workAfternoon shift
FirstService Residential
Las Vegas, NV1 day ago - Northern Trust Corp in Las Vegas is seeking a Senior Banking Advisor to manage complex wealth management relationships. The role involves developing new client relationships, negotiating loan agreements, and providing in-depth consulting services. Ideal candidates will...
$126.82k - $149.2k
U.S. Bank is seeking a Fiduciary Specialist in Las Vegas, Nevada. In this role, you will oversee the operation of our Personal Trust business, ensuring compliance with regulatory requirements and providing fiduciary guidance. The ideal candidate will have a Bachelor's degree...- ...Advise supervisor of any member/guest complaints so they can be immediately and professionally... ...there be no commingling with any cash bank. Handle and count cash make accurate... ...information immediately to supervisor. Ensure compliance with operating guidelines as it relates...ComplaintsWork at officeLocal areaImmediate startShift workNight shiftWeekend workEarly shift
TPC Network
Las Vegas, NV3 days ago $17 - $20 per hour
...to local regulations and/or regulatory compliance programs are completed accurately and within... ...frozen meats on bottom shelves). For consumable items, assists in stock rotation, using... ...disciplinary issues and customer complaints to management. Basic Qualifications One...ComplaintsHourly payWork experience placementSeasonal workLocal areaShift workWalgreens
Las Vegas, NV3 days ago- ...increase sales to individual consumer clients. Responsibilities:... ...transactions in accordance with bank policies and procedures Refer... ...and resolve customer complaints/issues promptly and effectively... ...clients and assets, by driving compliance with applicable laws, rules and...ComplaintsPart time
- ...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... ...and assets, by driving compliance with applicable laws, rules and...ComplaintsPart time
$40 - $55 per hour
...has grown into one of Southern Nevada's leading imaging providers, delivering trusted, community... ...management of staff. Evaluates customer complaints, follows up to resolve the issue and... ...Partners will never request payment, banking or other financial information in...ComplaintsHourly payWork experience placementWork at officeLocal areaRelocation packageRightReadMD
Las Vegas, NV1 day ago- ...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
Silver State Schools Credit Union
Las Vegas, NV1 day ago $55k - $156.45k
S&T Bank is looking for an experienced IT professional to manage compliance functions and oversee projects in IT. The role emphasizes collaboration to develop innovative solutions and manage regulatory guidelines effectively. The ideal candidate will have a strong background...$100k - $150k
A leading financial institution is seeking an Area Manager in Las Vegas, NV. The role requires... ..., managing sales activities, ensuring compliance with regulations, and providing training... ...s degree and over 5 years of commercial banking experience. The position offers a...- ...are met by maintaining good Customer/Donor/Community relations; complaints are resolved; and service is quick and efficient.... ...each day, always safeguarding cash in registers and safe and banking of cash receipts as per ARCC policy. Assisting the Store Manager...ComplaintsFull timeLocal areaFlexible hoursShift workAfternoon shift
The Salvation Army Thrift Store Las Vegas ARC
Las Vegas, NV1 day ago - ...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
Open Bank
Las Vegas, NV3 days ago $52k - $83k
...agencies through our industry‑leading technology! Voted one of the... ...specializes in screening consumer prospects and transferring them... ...adherence and script compliance, reviewing agent performance... ...address employee grievances, complaints, and other HR‑related issues...ComplaintsFull timeWork at officeRemote work- ...computerized cash register and maintain an accurate bank. Job Functions Provide menus to guests and... .... Inspect and monitor cleanliness of room and compliance with safety and health code regulations. Resolve customer complaints, or refers to restaurant manager. Maintain...ComplaintsPart timeLocal areaShift work
$22 per hour
...NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting... ...other characteristic protected by law. Any complaints or concerns regarding unethical/unfair hiring... ...level Employment type Full-time Job function Management Banking #J-18808-Ljbffr WiproComplaintsFull time$44.17k - $57.63k
...increase sales to individual consumer clients. Responsibilities:... ...transactions in accordance with bank policies and procedures... ...transaction and resolve customer complaints/issues promptly and... ...clients and assets, by driving compliance with applicable laws, rules and...ComplaintsHourly payFull timePart time$18 - $19 per hour
...R0194278**ABOUT GREYSTAR**Greystar is a leading, fully integrated global real estate platform... ..., and responding sensitively to complaints about maintenance services. 8. Complies... ...Notice:** Greystar will never request your banking details or other sensitive personal information...ComplaintsHourly payFull timeLocal areaImmediate startFlexible hoursWeekend workAfternoon shiftGreystar
Las Vegas, NV2 days ago$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- ...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...
- ...service. Respond appropriately to customer or associate comments, complaints, requests, accidents and questions. Be prompt, tactful, calm,... ...laws and regulations related to employment practices, OSHA compliance, etc. Qualified and able to operate power machinery and work with...ComplaintsWork experience placementFlexible hoursNight shiftWeekend workDay shiftAfternoon shift
Kroger Family of Companies
Las Vegas, NV5 days ago - ...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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to CRA & Consumer Compliance Lead — Banking & Complaints. Be the first to apply!
Related searches
- complaints manager Las Vegas, NV
- compliance technician Las Vegas, NV
- regulatory compliance specialist Las Vegas, NV
- regulatory affairs consultant Las Vegas, NV
- compliance team leader Las Vegas, NV
- legal compliance Las Vegas, NV
- vice president regulatory affairs Las Vegas, NV
- entry level regulatory affairs Las Vegas, NV
- vp compliance Las Vegas, NV
- entry level compliance Las Vegas, NV