Compliance Jobs - Page 12 | CareerArc

compliance Jobs - Page 12

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Senior Counsel

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 ...

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 - Los Angeles, CA

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...

Manager IT & Ops Risk Advisory

City National Bank - New York, NY

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...

Manager IT & Ops Risk Advisory

City National Bank - Charlotte, NC

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 ...

Specialist, Legal Services (Business Support)

Mastercard - Bogotá, Bogota, Colombia

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 ...

Senior Counsel, Open Banking

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 ...

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 ...

Manager of Audit Sr- Infrastructure & Service Management

City National Bank - Los Angeles, CA

MANAGER OF AUDIT SR- INFRASTRUCTURE & SERVICE MANAGEMENT WHAT IS THE OPPORTUNITY? The Senior Audit Manager (SAM) for Infrastructure & Service Management will support the Director of CNB Infrastructure & Service Management in providing independent, objective assurance over the design and operation of CNB's IT risk management practices, governance processes and the ...

ERM Program Manager

City National Bank - Los Angeles, CA

ERM PROGRAM MANAGER WHAT IS THE OPPORTUNITY? This position, in the Second Line of Defense (2nd LOD), will be responsible for supporting the implementation of OCC's Heightened Standards and Basel's Three Lines of Defense governance model, supporting the development and operation of City National Bank's (CNB's) Enterprise Risk Management (ERM) program as prescribed ...