Compliance Officer Jobs In
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| Search results: 1 - 10 of 110 |
Sr. Compliance Manager-Capital One Auto Finance Job (1691465511) | 100% |
Capital One. Plano
Compliance Manager-Capital One Auto Finance-711905 Description Capital One is hiring for a Compliance Manager/Advisor to manage compliance risk throughout Capital One's Financial Corporation... This Compliance Advisor will keep abreast on financial industry laws and regulations and provide regulatory expertise in consulting with business line leaders within our Capital One... Sr.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Sr. Compliance Manager Job (1331188829) | 68% |
Capital One. Plano
Compliance Manager-711370 Description JOB FUNCTIONS Develop and maintain working relationships with Business Leaders and Compliance partners and their designees throughout the company to ensure they understand applicable regulatory requirements... Sr. Ensure that risks are appropriately mitigated for both on-going and new initiatives. Act as a liaison to legal, corporate audit.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Compliance Officer- Real Estate Lending (11044560) | 67% |
Citi Group. Irving
This position is for a Compliance Officer within the Independent Compliance team supporting the Real Estate lending business... The candidate must have Subject Matter Expertise (SME) in federal, state, and local jurisdiction bankruptcy laws. as well as a strong knowledge of the default servicing process related to mortgage collections and.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Compliance Specialist Job (1174863788) | 64% |
Capital One. Toronto
Compliance Specialist-707696 Description Capital One's Canada Compliance Office is seeking an experienced, well-rounded Privacy Compliance Advisor to support Capital One's privacy processes within Canada's regulatory environment... The Compliance Advisor will keep abreast on financial industry privacy laws and regulations in Canada and provide regulatory expertise in consulting with a diverse...
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
HK - CPB - Regional Anti-Money Laundering Compliance Officer (12003942) | 63% |
Citi Group. Hong Kong
Compliance with Anti-Money Laundering regulations is an increasingly important task for Citi globally, with the potential regulatory and financial damage of non-compliance increasing year on year... The Regional Anti-Money Laundering ("AML") Compliance... Citi Private Bank in Asia operates in a range of jurisdictions, each with their own distinct AML requirements.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Asia / Pacific, Hong Kong |
Senior Compliance Analyst - Real Estate Lending (11038224) | 62% |
Citi Group. Irving
This position is for a Senior Compliance Analyst within the independent Compliance team supporting the Real Estate Lending business... The candidate will report to the Compliance Officer overseeing the foreclosure area within the default servicing business... The candidate must have a strong knowledge of the default servicing foreclosure process as.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Senior Compliance Analyst - Real Estate Lending (11038223) | 62% |
Citi Group. O'fallon
The position is for a Senior Compliance Analyst within the Independent Compliance Team supporting the Real Estate Lending business... The candidate will report to the Compliance Officer overseeing the foreclosure area within the default servicing business... The candidate must have a strong knowledge of the default servicing foreclosure process as.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Senior Compliance Analyst - Real Estate Lending (11038239) | 62% |
Citi Group. O'fallon
This position is for a Senior Compliance Analyst within the independent Compliance team supporting the Real Estate Lending business... Compliance Officer over default servicing... The candidate will report to the Sr. The candidate must have a strong knowledge of collection life cycle from early default through account closure. A strong.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Senior Compliance Analyst - Real Estate Lending (11038225) | 62% |
Citi Group. O'fallon
This position is for a Senior Compliance Analyst within the independent Compliance team supporting the Real Estate Lending business... The candidate will report to the Compliance Officer overseeing the bankruptcy processing area within the default servicing business... The candidate must have a strong knowledge of federal and local bankruptcy rules.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Senior Compliance Analyst - Real Estate Lending (11038238) | 62% |
Citi Group. Irving
This position is for a Senior Compliance Analyst within the independent Compliance team supporting the Real Estate Lending business... Compliance Officer over default servicing... The candidate will report to the Sr. The candidate must have a strong knowledge of loss mitigation and loan modification programs as well as a strong.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
