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Search Results: 27 vacancies
- **Overview:** Perform compliance risk driven reviews in support of the creation and maintenance of statistical models, including Regression... ...compliance requirements particularly Fair Lending, Privacy, Vendor Risk Management and principles-based compliance (e.g., UDAAP)....SuggestedWork at office
- **Overview:** Lead Compliance Risk Management activities throughout the enterprise for their assigned area of responsibility. The Senior... ...with external contacts, including regulators/examiners, vendors, and peer companies. Managerial/Supervisory Responsibilities:...SuggestedWork experience placement
- ...changes related to an enterprise-wide or business initiative, compliance/regulatory requirement, required system change due to contractual... ...change in products/services provided to customers. + Work with vendor and technical team to gain a thorough understanding of project...Suggested
- ...changes related to an enterprise-wide or business initiative, compliance/regulatory requirement, required system change due to contractual... ...change in products/services provided to customers. + Work with vendor and technical team to gain a thorough understanding of project...Suggested
- ...experience to execute security assessments on the effectiveness of Cybersecurity security control designs, which may include conducting vendor onsite reviews of third parties. Leverages a risk-based approach to ensure appropriate security principles and controls are applied...SuggestedWork experience placementWork at officeRemote workRelocationH1b
- ...opining on marketing materials and incentive compensation plans (ICP) from a regulatory perspective and providing feedback and formal compliance approval as necessary. Provide guidance and support as it relates to the company's marketing and ICP functions to ensure...SuggestedWork experience placement
- Overview: The Senior Compliance Testing Analyst is responsible for executing compliance testing and issue validations utilizing a risk-based approach to ensure the Bank's compliance with consumer protection related laws, rules, and regulations, such as Fair Lending/Fair...SuggestedWork experience placement
- ...analysis of all validation work, using a combination of word processing and presentation software skills. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards...Suggested
- Overview: The Compliance Testing Manager II - Consumer Protection role is responsible for execution of the Bank's second line of defense independent testing program over consumer protection; including Fair Lending/Fair & Responsible Banking, UDAP/UDAAP and other consumer...SuggestedWork experience placement
- ...are delinquent in their loan payments and who are investigating loss mitigation options or are in foreclosure, while maintaining compliance with all state and federal laws and regulations applicable to consumer collection activity. + Answer consumer questions concerning...SuggestedHourly payWork experience placement
- ...are delinquent in their loan payments and who are investigating loss mitigation options or are in foreclosure, while maintaining compliance with all state and federal laws and regulations applicable to consumer collection activity. + Answer consumer questions concerning...SuggestedWork experience placement
- ...Location **Walmart Supercenter #424** 1415 7TH ST S, CLANTON, AL, 35045, US Job Overview Front End Service associates are focused on compliance and customer service. They smile, greet and thank customers, process returns / refunds, and carry out financial transactions....SuggestedHourly payMinimum wageFull timeTemporary workPart timeShift work
- **Overview:** Works with business and support units to help source most suitable vendors at the best price to meet requirements. Carries out the Strategic Sourcing process designed to maximize competition and leverage when selecting and contracting with chosen vendors....SuggestedContract workWork experience placementRemote work
- ...relief, post-petition fee notices, etc. + Adhere to applicable compliance/operational risk controls in accordance with Company or... ...internal M&T Bank departments and external third-party Attorney Firm vendors. **Education and Experience Required:** A combined 3 years'...SuggestedHourly pay
- ...assists the store manager with the day-to-day operations, production, and other needed performance to meet or exceed budget while in compliance with company standards, policies and procedures. The position involves walking, bending, and stretching, as well as lifting and...SuggestedFlexible hours
- ...analyzing financial statement, structuring credit solutions, negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit Lead manages a transaction team and collaborates closely...Work experience placementInterim roleWork at office
- ...client and internal and external service partners to follow short and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Manages daily administration of assigned transactions, including delivering exceptional...Temporary workWork experience placement
- ...supervisory responsibility for all hourly Associates + Process all SSC Corporate directives including Pull and Hold/Destroy, Task Compliance, Key Survey information + requests and any additional communications related to store activities as delegated by the Store...Hourly payPart timeSeasonal workImmediate startFlexible hoursShift work
- ...assigned. **SPECIFIC TO POSTING:** Perform complex analysis and judgment-based work to support the identification and quantification of compliance risk. Utilize a data driven approach to assess the effectiveness of risk controls, identifying exceptions and investigating root...Work experience placement
- ...care activities. + Accept clinical assignments that are consistent with education and competence to care for patients. + Promote compliance with all fiscal intermediaries and/or other third-party payors, through education, coaching, and other assistance as necessary. *...Daily paidFull timeApprenticeshipWork at officeFlexible hours
