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Certification in the following Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), or Certified Regulatory and Compliance... - Indeed
Identifies compliance requirements of the corporation and educates Board and staff on compliance requirements.... - Indeed
Serves as compliance consultant and advisor to business units. 5 years of regulatory consumer compliance (including fair lending) experience .... - Indeed
The Regional Compliance Officer will work directly with MGI agents within the U.S. Measuring/auditing Agents’ Compliance and Anti-Fraud programs (primarily on... - Indeed
Individual will collect and document Risk and Compliance information for measurement, analysis and reporting. Regional Marketing Statement.... - Indeed
Compliance and ControlTravel Time:. They will have interaction across Consumer Compliance, Global Compliance and with businesses and functions within Citi.... - Indeed
Specific Responsibilities for Enterprise Architect (Compliance), Chief Technology Officer (CTO). In addition to optimization of the IT portfolio, the Enterprise... - Indeed
Compliance and ControlTravel Time:. Support extended team Compliance governance needs, including reporting. This position will partner closely with colleagues... - Indeed
Compliance and ControlTravel Time:. Detail oriented with the ability to identify potential compliance related risks through compliance oversight activities.... - Indeed
Compliance and ControlTravel Time:. As part of Compliance Testing, the candidate will work with senior management, compliance officers, and technology in order... - Indeed
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