Legal jobs

Compliance Officer Duties: Analyzing and implementing changes and enhancements to the NDIP and Reg R programs based on new & changed regulations, guidance, enforcement actions and industry trends; Proactively monitoring and analyzing processes and products following the Compliance program framework to determine the effectiveness of Citizens compliance with regulatory requirements, internal policies and best practices; Drafting clear and concise reports of the result... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Advisor Duties: Providing expert regulatory advice, challenge and oversight on compliance matters pertaining to Consumer Banking Analyzing and implementing changes and enhancements to the assigned programs based on new & changed regulations, guidance, enforcement actions and industry trends; Proactively monitoring and analyzing processes and products following the Compliance program framework to determine the effectiveness of Citizens compliance with re... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Officer UDAAP Complaints Management Responsibilities: Providing superior regulatory support and guidance to the Consumer Banking lines of business and for evaluating, tracking and reporting on the state of regulatory compliance. Support the UDAAP and complaints oversight functions by providing expert anticipatory regulatory advice, challenge and oversight these compliance matters. Oversight to navigate and provide input into the current UDAAP and complain... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Officer Responsibilities: Implementing and maintaining a compliance monitoring program to assess the business’ level of compliance with applicable regulations; Enhancing the compliance monitoring strategy, methodology, framework, standards for conducting compliance monitoring projects and reporting results; Planning, directing and reviewing work completed by the Compliance Monitoring Team including developing and maintaining a Compliance Monitoring Sche... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Officer Duties: Providing superior regulatory support and guidance to the Consumer Banking lines of business and for evaluating, tracking and reporting on the state of regulatory compliance. To meet these on-going needs, Citizens is seeking a Senior Compliance Officer to support the Citizens’ core banking products (., savings and deposit related offerings) by providing expert anticipatory regulatory advice, challenge and oversight. Will collaborate w... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Officer Duties: Providing expert regulatory advice, challenge and oversight on UDAAP and complaint management matters; Analyzing and implementing changes and enhancements to the assigned programs based on new and changed regulations, guidance, enforcement actions and industry trends; Proactively monitoring and analyzing processes and products following the Compliance program framework to determine the effectiveness of Citizens compliance with regulatory r... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Manager, Regulatory Compliance Reporting and Analysis Duties: Responsible for leading and driving the Compliance governance and regulatory reporting and analysis strategy and standards to accomplish the following: Deliver a Divisional Reporting Framework that provides an operationally responsive process to coordinating information in an efficient way that drives divisional action and risk identification, communication and escalation. Deliver leading practices in gover... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Manager, Regulatory Compliance Analysis & Reporting Responsibilities: Responsible for leading and driving the Compliance governance and regulatory reporting and analysis strategy and standards to accomplish the following: Deliver a Divisional Reporting Framework that provides an operationally responsive process to coordinating information in an efficient way that drives divisional action and risk identification, communication and escalation. Deliver leading practice... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Risk Management Responsibilities: Responsible for leading and driving the Compliance governance and regulatory reporting and analysis strategy and standards to accomplish the following: Deliver a Divisional Reporting Framework that provides an operationally responsive process to coordinating information in an efficient way that drives divisional action and risk identification, communication and escalation. Deliver leading practices in governance and boa... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Officer Duties: Manage the intake and high level review process of regulatory change for assigned focus. Coordinate process of determining applicability of regulation to various business, products, and process within the organization analysis and facilitated validation sessions. Coordinate and participate in high level impact assessment of regulatory change to assigned areas and the smooth transition to implementation management team. Facilitate the inher... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here