Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE). Subject matter expertise of compliance and operational risk frameworks and a solid business understanding of the financial services industry. Plan, ...
You will serve as a liaison, interfacing with business partners to drive meaningful reductions in UDAAP compliance risk. Support various business line projects to address specific UDDAP compliance risk issues, working with business leaders to analyze and quantify risks, assess solutions or mitigatio...
CRCM (Certified Regulatory Compliance Manager), CIA (Certified Internal Auditor)). Professional Compliance or Audit Certification desired (e. ...
You will serve as a liaison, interfacing with business partners to drive meaningful reductions in UDAAP compliance risk. Support various business line projects to address specific UDDAP compliance risk issues, working with business leaders to analyze and quantify risks, assess solutions or mitigatio...
Line of Business:ComplianceJob Description:The Senior Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio, business or function on development and maintenance of all aspects of Compliance/Center of Excellence programs in line with the Bank's ri...
The Compliance Manager is responsible for providing timely reporting and escalating identified risks to Compliance management, as necessary. Compliance Manager - Fair Lending Analytics. The Compliance Manager will make use of software tools to develop reporting, conduct data analysis, and monitor bo...
The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis and reporting necessary to assure compliance with Ryder environmental policies and regulations at Ryder supply chain warehouse locations. Provides day-to-day compliance support to wareh...
As a Manager for the Business Compliance Office (BCO) located within the CVS Health Corporate Compliance Division, you will collaborate with key stakeholders to monitor and implement compliance initiatives within CVS Health Pharmacy business. As a key part of the Business Compliance Office you will ...
Collaboration with business leads to research and gather operational data necessary to develop formal business responses to RIDPUC audit findings, compliance notices, information requests, and alleged compliance violations. Regulatory compliance performance reporting, including identification of non...
As a Manager – Compliance & Tax Reporting, you will report to the Director – Federal Tax. Managing federal, state, and local income/franchise tax return compliance process, including acting as the main point of contact to our outsourced compliance provider. You will oversee compliance, manage and de...
Sr Compliance Manager – Unsecured Consumer Lending/Operations - Fair Banking Advisory. ...
The Company is currently searching for an experienced tax professional to fill the Tax Manager position in our Tax Compliance Team. This position reports to the Director, Tax Compliance as a member of the Tax Compliance Team and involves coordination of the Company’s tax reporting requirements relat...
Compliance Manager - Fair Lending Analytics. ...
RIHousing – Asset Manager / MF Compliance. Process a variety of correspondence and documentation, including reporting of non-compliance related to assigned portfolio in an accurate and timely manner as established by the supervisor to ensure compliance with federal, state and Rhode Island Housing gu...
The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis and reporting necessary to assure compliance with Ryder environmental policies and regulations at Ryder supply chain warehouse locations. RyderEnvironmental Services Compliance Manager-...
You will serve as a liaison, interfacing with business partners to drive meaningful reductions in UDAAP compliance risk. Support various business line projects to address specific UDDAP compliance risk issues, working with business leaders to analyze and quantify risks, assess solutions or mitigatio...
CRCM (Certified Regulatory Compliance Manager), CIA (Certified Internal Auditor)). Professional Compliance or Audit Certification desired (e. ...
You will serve as a liaison, interfacing with business partners to drive meaningful reductions in UDAAP compliance risk. Support various business line projects to address specific UDDAP compliance risk issues, working with business leaders to analyze and quantify risks, assess solutions or mitigatio...
Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE). Subject matter expertise of compliance and operational risk frameworks and a solid business understanding of the financial services industry. Plan, ...