- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Testing Advisor - Consumer Protection role is responsible for leading and executing compliance testing engagements ... Lending/Fair & Responsible Banking, UDAP/UDAAP, HMDA, and CRA. The Compliance Testing Advisor is also...across the consumer protection portfolio. * Ensure compliance testing engagements and issue validations are… more
- Santander US (Dallas, TX)
- Compliance Advisor - Digital Consumer Banking Dallas, United States of America We are seeking someone with Consumer Compliance experience, must be ... oriented and with a strong background in governance and/or testing to ensure adherence to regulatory requirements and internal...may be needed across other SLOD risk domains (beyond compliance ). The Advisor will provide key … more
- M&T Bank (Buffalo, NY)
- …risk-based manner, assess and work with the business to incorporate high risk testing scenarios into first line of defense testing , as appropriate. Independently ... review and assesses the business testing output, making recommendations as applicable. + Effectively communicate...may be dynamic and frequent. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Southern California Edison (Rosemead, CA)
- …the current and future regulatory environments + Advises and counsels on new consumer products and product structures and compliance with changing regulatory ... **Join the Clean Energy Revolution** Become a Senior Climate Policy Advisor at Southern California Edison (SCE) and build a better tomorrow. In this job, you'll will… more
- PNC (Miamisburg, OH)
- …opportunity to contribute to the company's success. As a Business Analysis Advisor within PNC's Retail Lending Solutions Platform Delivery organization, you will be ... responsibilities may be performed remotely, at the manager's discretion. The Business Analysis Advisor will serve as a pivotal liaison between our business units and… more
- Southern California Edison (Rosemead, CA)
- …the current and future regulatory environments + Advises and counsels on new consumer products and product structures and compliance with changing regulatory ... **Join the Clean Energy Revolution** Become a Regulatory Affairs Cost Recovery Senior Advisor at Southern California Edison (SCE) and build a better tomorrow. In… more
- Fannie Mae (Washington, DC)
- …business objectives. *THE IMPACT YOU WILL MAKE* The MF Risk - Risk Management - Advisor role will offer you the flexibility to make each day your own, while working ... that will drive success in the face of shifting consumer behaviors and regulations. *This position is needed to...technical modeling documents. * Modeling, Risk Management, Model Governance/ Testing / Validation experience a plus * Learn, provide,… more
- First Horizon Bank (Charlotte, NC)
- …the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing and Product Management organization. This role sits in the ... of defense. + Assess effectiveness of business unit controls through monitoring and testing , identify gaps and drive remediation of control deficiencies. + Engage in… more
- American Express (Sandy, UT)
- …and training materials + Support internal review processes (eg Internal Audits, Independent Compliance Testing , Independent Risk Management) and act as an ... Amex and let's lead the way together. The US Consumer Services Team is responsible for our suite of...ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.… more
- Guidehouse (Mclean, VA)
- …, third party risk management, compliance program, regulatory change management, compliance testing , and / or regulatory inquiry and response projects, ... fraud, consumer protection, risk management, and / or regulatory compliance experience. Responsibilities will include, but not be limited to, the following:… more