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Consumer Compliance Senior Internal Audit Associate
Boston, United States of America
The primary function of the Senior Audit Associate is to lead audit engagements and other associated audit activities with limited supervision, demonstrating a solid understanding...
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Full time
Contract work
Work experience placement
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Global Compliance
Our division prevents, detects and mitigates compliance, regulatory and reputational risk... ....
Digital Finance is composed of the firms digitally-led consumer businesses which include the global online consumer deposits business...
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The Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable... ...necessary.
Job Competencies:
Functional knowledge of consumer protection laws and regulations impacting financial...
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Work experience placement
Local area
The Consumer Business Risk & Compliance Manager is responsible for developing, updating and/or facilitating the implementation of consumer-specific business risk procedures to minimize the organization's exposure to regulatory criticism, reputation, and financial risk of...
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...Consumer Products Manufacturer based in Fairfield, New Jersey is seeking a passionate and detail-oriented individual to join our team as a Quality Assurance, Consumer Product Testing, and Compliance Specialist. This individual will have experience in consumer product...
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...Position: Regulatory Consumer Compliance Analyst
Department: Audit & Compliance
Location: Wichita, KS (on-site)
Status: Full-time/ Hourly
Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals...
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Hourly pay
Full time
Immediate start
Currently hiring
Flexible hours
...operated stores, our mobile app, and the company website, we enable consumers to send money from the United States, Canada and Europe to... ...be responsible for leading the development and execution of compliance and privacy strategies that support the company's business objectives...
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...demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct...
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...Job Description
Job Description Consumer Regulatory Compliance Officer
located onsite in Manhattan with a foreign bank
Base salary $100-135K based on experience and skills
Required Education and Experience:
BA or BS required. A minimum of 5-7 years of...
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...for all that they do.
Purpose of the Job
The Director, Consumer Collections is responsible for the oversight of consumer collections... ...collection or acceptable negotiated settlement. Maintains compliance procedures with applicable government regulation and Credit...
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...This role supports the Consumer Lending Line of Business, including Mortgage, Home Equity and Consumer non-real estate.
+ The ideal... ...line of defense (1st LOD) programs (e.g., operational risk, AML, compliance, regulatory, etc.), including overseeing business operations...
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...happy.
Check out our locations, benefits, and more at cash.app/careers. Job Description
We are looking for a Consumer Protection Compliance Program Manager to join Cash App and support the consumer protection program. You will be part of the Cash App...
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Holiday work
Full time
Remote job
Relocation bonus
Flexible hours
Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates...
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Work experience placement
Local area
...and we need different perspectives to see them all. Bring yours to Block.
Job Description
We are looking for a Consumer Protection Compliance Program Manager to join Cash App and support the consumer protection program. You will be part of the Cash App Compliance...
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Holiday work
Full time
Relocation bonus
Flexible hours
...individuals in more than 20 countries around the world.As a Senior Auditor in our Internal Audit group, you will plan and execute consumer compliance related audit testing, act as a consumer compliance subject matter expert and advising business auditors on appropriate audit...
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Flexible hours
Insurance Consumer Services Compliance Specialist Location Helena, MT (Central area) : Insurance Consumer Services Compliance Specialist -(23143407) This position is being readvertised. Application reviews are taking place weekly and position will remain OPEN UNTIL FILLED...
Hourly pay
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Full time
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Remote job
Outdoor
Shift work
...Job Description
Job Description Summary:
A Consumer Product Compliance Specialist is a skilled staff position with responsibility to support the Regulatory Affairs department. The incumbent conducts research projects and performs key functions in product hazard...
Full time
Second job
Remote job
Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program (CMP) for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates...
Local area
...more specific details for this role.
Line of Business:
Compliance
Job Description:
Department Overview:
The compliance... ...department provides compliance oversight and independent guidance for consumer banking products and supporting business lines.
This role...
Holiday work
Work experience placement
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...taking on more responsibility. Candidates must have demonstrated consumer class action experience. Experience with the Telephone... ...all of the law’s implications and ramifications, from ensuring compliance to fending off or defeating class actions to handling insurance...
Work experience placement
