consumer compliance manager Jobs - 8956

Ground Up International - New York,NY

Employment Type : Full-Time

Job Title: Operations Manager Job Summary: We are seeking a highly organized and experienced Operations Manager to oversee our day-to-day operations and ensure efficiency,...

Posted on : 2024-05-11T04:29:35Z

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Flagstar Bank - Hicksville,NY

Employment Type : Full-Time

The Senior Compliance Testing Analyst assists the Governance and Standards (G&S) Team in the development and implementation of all G&S initiatives. Knowledgeable in the area of compliance testing with an understanding of compliance risk and controls.

Posted on : 2024-05-07T12:33:21Z

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Bank of America - New York,NY

Employment Type : Full-Time

Job Description: Job Description: As a member of the Data Governance (DG) Audit team, the candidate will execute audit programs designed to measure and report on enterprise data management and records management policies...

Posted on : 2024-05-01T17:40:48Z

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Maybank - All cities,NY

Employment Type : Full-Time

Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.

Posted on : 2024-05-11T04:29:02Z

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JPS Health Network - New York,NY

Employment Type : Full-Time

The Outpatient Coding Auditor monitors coding and provides quality reviews for all outpatient, day surgery and observation accounts. This position assists the Coding Manager in training and education for Coder I and Coder...

Posted on : 2024-05-05T01:22:36Z

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