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Distribution Strategy Compliance and Regulatory Oversight Group Manager ... also be responsible for meeting compliance requirements determined by the Americans ... and provide leadership of ADA compliance oversight and OCC..
Distribution Strategy Compliance & Regulatory Oversight Group Manager ... and provide leadership of ADA compliance oversight and OCC approval process ... retail real estate related legal /compliance matters and improve..
Senior Compliance Officer - Senior Policy Manager
The candidate will develop, manage, oversee and support enhanced policy management approaches and strategies under the Policy Governance Framework, and manage the implementation of ..
Compliance Officer - Cyber and Information ... Security The candidate will provide compliance risk management oversight for the ... This includes all aspects of compliance risk management such as regulatory..
Compliance Officer - Policy Manager The ... policy management oversight processes, create compliance policy documents and review and ... documents and review and analyze compliance and other policy documents during..
... and Governance (Cloud Security and Compliance) in Dallas Texas Deloitte is ... program for cloud security and compliance within the Information Technology Services ... enhances the security and cloud..
Compliance Officer - Team Lead - FIU AML Investigations','16083423','!*!Manages and leads a team of senior and junior analysts in performing AML Investigations. The team is responsible for reviewing account activity in ..
Compliance Officer, GRB Compliance/NAM AB&C Compliance Responsibilities :The candidate shall be ... AB&C monitoring and controls; enhancing compliance processes; serving as a go-to-advisor ... of internal stakeholders on AB&C compliance;..
Compliance Officer - GRB Compliance / NAM AB&C Compliance The candidate will be leading ... AB&C monitoring and controls; enhancing compliance processes; serving as a go-to-advisor ... of internal stakeholders..
Compliance Officer - Mortgage Special Loans/SCRA/PS Fees Duties: Report ... Report to the SVP - Mortgage Performing Servicing Compliance Manager. Responsible for compliance oversight supporting the Special Loans ... for..
Litigation and Compliance Counsel Duties: Provide legal advice ... behavior, and legal and regulatory compliance. Draft/review discovery, settlement agreements, pleadings ... staff. Provide support for the Compliance Department and operations..
Compliance Officer-Testing Basel','16056718','!*! About Citi Citi, the ... available to all. The Compliance Testing (CT) unit will assume ... Citi's Risk Appetite Independently verify compliance with the requirements (on a..
Compliance Officer-Collections Recovery','17004664','!*!About Citi: Citi, the ... The objective of the Recovery Compliance Advisory position is to provide ... and preferably has experience in Compliance. The applicant needs strong oral..
... - Data Analytics, SVP, AML Compliance','17037431','!*!About Citi Citi, the leading global ... all. The Team: The Compliance Testing and Monitoring (CT) Strategic ... of assessing global regulatory and..
Consumer and Community Banking Compliance Manager VP - Mortgage Banking','170056636','!*! Consumer and Community Banking ... Banking','170056636','!*! Consumer and Community Banking Compliance plays a critical role in ... successful execution of..
Senior Compliance Officer - Ethics Testing and ... vendor relationships, including working with Compliance to ascertain that third-party vendors ... vendors maintain adequate controls for compliance with Citi standards; Overseeing..
Parker Lynch is assisting an oil and gas company. This client is a large, well-known company, that has remained stable throughout the ups-and-downs of the ..
Compliance Officer - Compliance Testing Strategic Data Solutions - ... available to all. The Compliance Testing Strategic Data Solutions (SDS) ... of addressing potential regulatory and compliance risks globally..
Senior Compliance Officer - Ethics Testing and ... Testing and Controls Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Primary Location: United States,Texas,Irving Other ... Education: Bachelor's Degree Job Function: Compliance and Control..