A company is looking for a Compliance Risk Management Director - Consumer Protection Office & Fair and Responsible Banking Officer.
Key ResponsibilitiesOversee compliance risk management activities related to consumer protection laws and fair banking principlesLead a team of compliance experts and provide strategic leadership on compliance risk initiativesManage relationships with regulatory agencies and ensure adherence to compliance risk toleranceRequired Qualifications and EducationBachelor's degree with a minimum of 13 years' experience in banking / compliance or 17 years' equivalent work experienceMinimum of 6 years' managerial experienceMastery of regulatory compliance and ability to interpret applicable laws and regulationsExecutive leadership presentation and reporting experienceMay require regulatory certifications or licenses, such as FINRA licenses or CRCM designations
Director, Risk Management Transaction Testing Quality Assurance Lead (Hybrid)
The Finance Solutions Sr Group Manager manages multiple teams through other managers and will be responsible for quality assurance testing for Risk Management reporting, including planning, scoping, sampling, test execution and observation validation. Lead the Risk Management Transaction Testing Qua...
Senior Director of Risk Management
A company is looking for a Senior Director of Risk Management (Future Opportunity). ...
Assistant Director of Risk Management
The Assistant Director of Risk Management will oversee the organization's comprehensive risk management program, assessing and identifying risks that could impede the reputation, safety, security, or financial success of the organization. Ensures the organization's risk management policies and strat...
Director, Identity and Access Management Risk Lead
Center 1 (19052), United States of America, McLean, VirginiaDirector, Identity and Access Management Risk LeadAs a Director of Cyber Risk and Analysis at Capital One, you will be part of the Identity & Access Management (IAM) organization, working closely within our cyber security team, and with ext...
Director of Customer Management Risk Strategy
As a Director of Customer Management Risk Strategy, you will be responsible for leading a team that delivers strategies to manage exposure, engagement, and fraud losses across Zip’s customer portfolio. Working in our Risk Strategy team provides no shortage of opportunities to truly impact the way we...
Risk Management – Committee and Communications Lead, Director
We are seeking a highly skilled and experienced Director to lead the curation and production of risk management committee materials for both management and the board. Lead the development and production of comprehensive risk management committee materials, including reports, presentations, and suppo...
Compliance and Legal, Third Party Risk Management, Associate
As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; ...
Compliance Risk Management Senior Officer (JPMorgan Solutions Compliance) - Associate
As a Compliance Risk Management Senior Officer within the JPMorgan Private Bank Portfolio Management Group (PMG), you will support the Compliance Lead in implementing the compliance program. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilie...
Director of Accounting Standards and Risk Management
The individual will have a generous amount of latitude with respect to research, direction and selected approach for implementation of governmental accounting standards as well as designing the risk management approach to use in assessing the Bureau’s controls that may be susceptible to risk. Design...
Campus Graduate and J.D. - 2025 Global Risk & Compliance Decision Science & Product Management Summer Internship New York, NY
The Global Risk & Compliance Organization (GRC) independently oversee the companys risk-taking and risk management activities, including the comprehensive identification, management, and mitigation of risks within the Companys risk appetite. Credit and Model Risk Oversight, Transaction Monitoring & ...