Compliance Jobs - Page 12 | CareerArc

compliance Jobs - Page 12

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SYSTEMWIDE AUDIT SPECIALIST - HYBRID

University of California - Oakland, CA

Job Posting For UCOP internal applicants, please login to the internal candidate gateway at: Jobs at UCOP UC OFFICE OF THE PRESIDENT At the University of California (UC), your contributions make a difference. A world leader producing Nobel and Pulitzer prize recipients with over 150 years of groundbreaking research...

Deputy Title IX Officer

University of California - Santa Cruz, CA

JOB POSTING PLEASE NOTE: For full consideration for an interview, candidates must provide a relevant, work related writing sample. Your writing sample should be a full investigatory report , appropriately redacted, written by you personally without significant editing or support from others. ...

Complaint Administrator

City National Bank - Los Angeles, CA

COMPLAINT ADMINISTRATOR WHAT IS THE OPPORTUNITY? Responsible for reviewing complaints entered into the complaints tracker to determine if the complaint was responded to timely, adequately, and completely to resolve or conclude the complaint for the customer or consumer and insuring regulatory assignments are accurately documented. What you will do

Complaint Administrator

City National Bank - Newark, DE

COMPLAINT ADMINISTRATOR WHAT IS THE OPPORTUNITY? Responsible for reviewing complaints entered into the complaints tracker to determine if the complaint was responded to timely, adequately, and completely to resolve or conclude the complaint for the customer or consumer and insuring regulatory assignments are accurately documented. What you will do

Complaint Administrator

City National Bank - Newark, DE

COMPLAINT ADMINISTRATOR WHAT IS THE OPPORTUNITY? Responsible for reviewing complaints entered into the complaints tracker to determine if the complaint was responded to timely, adequately, and completely to resolve or conclude the complaint for the customer or consumer and insuring regulatory assignments are accurately documented. What you will do

Manager, AML and Sanctions Program Operations

Mastercard - Mexico City, Mexico

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or ...

Manager IT & Ops Risk Advisory

City National Bank - Jersey City, NJ

MANAGER IT & OPS RISK ADVISORY WHAT IS THE OPPORTUNITY? The IT Risk Advisor Manager will be focus on leading the implementing frameworks designed to identify, evaluate, and manage technology-related risks and controls across the aligned Technology business or function. Responsibilities include integrating that framework with business operations and keeping leaders...

Business Continuity Management Vendor Analyst

City National Bank - Newark, DE

BUSINESS CONTINUITY MANAGEMENT VENDOR ANALYST WHAT IS THE OPPORTUNITY? The Business Continuity Management (BCM) Vendor Analyst is part of the FLoD Business Continuity Management team. The BCM Vendor Analyst will assist with identifying critical Third-Party vendors to determine their roles and responsibilities as they align to the FLoD Business Continuity Plan. The...

Senior Counsel - Privacy & Data Protection

Mastercard - Purchase, NY

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or ...

Manager Investment Oversight

City National Bank - New York, NY

MANAGER INVESTMENT OVERSIGHT WHAT IS THE OPPORTUNITY? The Risk SVP will serve as the head of the Investment Risk function for City National Bank. The Risk SVP will develop, monitor and test the first line of defense's performance systems, quantitative analysis, and investment recommendations. The Risk SVP will be responsible for investment risk governance at all l...

Data Analyst Senior - BIS

City National Bank - Newark, DE

DATA ANALYST SENIOR, Client Data Domain - Hybrid Schedule, Newark, DE. *remote not available WHAT IS THE OPPORTUNITY? Data governance at City National Bank ("CNB") is a critical factor in the support of compliance with regulations required by the Office of the Comptroller of the Currency ("OCC") and the Federal Reserve Board ("FRB"). This posi...

Control Testing /Reporting Lead 1LOD

City National Bank - Charlotte, NC

CONTROL TESTING /REPORTING LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the overall success of the bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk mitigation activities; (ii) cons...

ERM Policy/Program Manager

City National Bank - Charlotte, NC

ERM POLICY/PROGRAM MANAGER WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's (CNB's) Enterprise Risk Management (ERM) Risk Management Framework. Responsibilities include project management; managing ERM processes; developing and implementing enterprise-wide policies; and facilitating ...

Manager of Audit I

City National Bank - Los Angeles, CA

MANAGER OF AUDIT I This position is a common role that is generally open and available at any given time. If a role is currently available and you meet the qualifications, you will be contacted. You may also be contacted at a later date if the role is not immediately available but becomes open in the near future. WHAT IS THE OPPORTUN...

KYC Review Analyst- Ops

City National Bank - Newark, DE

KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and ...