A company is looking for a Compliance Director, Consumer Financial Services.Key ResponsibilitiesBuild, execute, and expand the company's compliance programDesign and maintain compliance policies, controls, and standardsAdvise on the development and launch of consumer financial services productsRequired Qualifications7+ years of experience in consumer financial services compliance or in-house legal rolesKnowledge of consumer financial services compliance programsExperience with regulations such as BSA / AML / OFAC, EFTA, and TILAAbility to manage complex projects and work independentlyOccasional availability to work outside normal business hours
Director of Finance and Compliance
A company is looking for a Director of Finance and Compliance to oversee finance, accounting, and compliance functions. ...
Sr. Director, Operations - Smart Compliance Solutions (SCS)
Director, Operations - Smart Compliance Solutions (SCS). The Senior Director, Operations will play a pivotal role in driving seamless software delivery, fostering cross-functional collaboration, and continuously improving processes to support the Smart Compliance Solutions (SCS) portfolio. ADP has a...
Director of Fraud and Compliance
A company is looking for a Head of Product Management for Fraud, Security, and Compliance. ...
Remote - Tax Director with Compliance Experience
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...
Associate Director QA Compliance
A company is looking for an Associate Director, QA Compliance - GCP. ...
Director, Governance Risk & Compliance
IT, audit, compliance or education program that covers audit, compliance, cybersecurity, healthcare . Knowledge of: Security vulnerability tools; architecture security planning; cloud architecture, security tools, reporting, audit and compliance, and frameworks; crisis operations, risk management, a...
Compliance Associate
A company is looking for an Associate, Compliance (Account Review). ...
Executive Regional Director (Affordable Housing)
TITLE: Executive Regional Director (multi family affordable housing). The Regional Director is responsible for supporting and executing the company’s objectives by ensuring financial, operating and compliance standards are met in the Region. Assume other responsibilities as assigned by the Dir...
ATM Operations Manager
Identifying new and changing ATM operations and payment initiatives and expanding the MAA suite of services is a key component for this position. A minimum of three years of experience in ATM Operations, or a relatable field required. ...
Tax Compliance Manager
Related Searches: Leadership, Management, Talent Development, Performance Management, Stakeholder Management, Resume, Interview, Job Description, Position, Jobs, Work, Supervisor, Middle Management, Middle Manager, Leader. Ethics at ADP: ADP has a long, proud history of conducting business with the ...