Consumer Compliance Analyst
Chubbuck, ID · On-site
Draft simple compliance reports for review by senior analysts and management. * Support the ... Comply with the Bank Secrecy Act and USA Patriot Act as implemented by the Credit Union. Physical ...
Chubbuck, ID · On-site
Draft simple compliance reports for review by senior analysts and management. * Support the ... Comply with the Bank Secrecy Act and USA Patriot Act as implemented by the Credit Union. Physical ...
Chubbuck, ID · On-site
Draft simple compliance reports for review by senior analysts and management. * Support the ... Comply with the Bank Secrecy Act and USA Patriot Act as implemented by the Credit Union. Physical ...
Atlanta, GA · On-site
Sponsor Bank Governance : Serve as the primary compliance interface and manage robust partner bank ... Regulatory Expertise : Strong operational knowledge of US consumer banking regulations ...
Atlanta, GA · On-site
Sponsor Bank Governance : Serve as the primary compliance interface and manage robust partner bank ... Regulatory Expertise : Strong operational knowledge of US consumer banking regulations ...
Atlanta, GA · On-site
Sponsor Bank Governance: Serve as the primary compliance interface and manage robust partner bank ... Support the assessment of European consumer banking compliance requirements and design pathways to ...
Atlanta, GA · On-site
Sponsor Bank Governance: Serve as the primary compliance interface and manage robust partner bank ... Support the assessment of European consumer banking compliance requirements and design pathways to ...
Wilmington, DE · On-site
$75K - $125K/yr
## Audit Manager I - Consumer Compliance (US)Applyremote type: On Sitelocations: 2035 Limestone Road ... Banking industry audit experience with focus on Governance, Risk & Oversight of US Consumer ...
Wilmington, DE · On-site
$75K - $125K/yr
## Audit Manager I - Consumer Compliance (US)Applyremote type: On Sitelocations: 2035 Limestone Road ... Banking industry audit experience with focus on Governance, Risk & Oversight of US Consumer ...
Audit The Audit Manager I - U.S. Compliance Audit is responsible for executing and leading audit ... Banking industry audit experience with focus on Governance, Risk & Oversight of US Consumer ...
Audit The Audit Manager I - U.S. Compliance Audit is responsible for executing and leading audit ... Banking industry audit experience with focus on Governance, Risk & Oversight of US Consumer ...
Manhattan, NY · On-site
$85K - $110K/yr
CONSUMER COMPLIANCE SENIOR ANALYST (COMPLAINTS) Current is a leading consumer fintech platform ... Carefully and efficiently draft detailed and accurate formal written responses to customers, bank ...
Manhattan, NY · On-site
$85K - $110K/yr
CONSUMER COMPLIANCE SENIOR ANALYST (COMPLAINTS) Current is a leading consumer fintech platform ... Carefully and efficiently draft detailed and accurate formal written responses to customers, bank ...
New York, NY · On-site
$85K - $110K/yr
CONSUMER COMPLIANCE SENIOR ANALYST (COMPLAINTS) Current is a leading consumer fintech platform ... Carefully and efficiently draft detailed and accurate formal written responses to customers, bank ...
New York, NY · On-site
$85K - $110K/yr
CONSUMER COMPLIANCE SENIOR ANALYST (COMPLAINTS) Current is a leading consumer fintech platform ... Carefully and efficiently draft detailed and accurate formal written responses to customers, bank ...
New York, NY · On-site
$85K - $110K/yr
CONSUMER COMPLIANCE SENIOR ANALYST (COMPLAINTS) Current is a leading consumer fintech platform ... Carefully and efficiently draft detailed and accurate formal written responses to customers, bank ...
New York, NY · On-site
$85K - $110K/yr
CONSUMER COMPLIANCE SENIOR ANALYST (COMPLAINTS) Current is a leading consumer fintech platform ... Carefully and efficiently draft detailed and accurate formal written responses to customers, bank ...
Your skills and experience • ideally 10+ years of progressive experience in consumer banking with demonstrated leadership in 1LoD compliance risk management, compliance monitoring/testing, and ...
Your skills and experience • ideally 10+ years of progressive experience in consumer banking with demonstrated leadership in 1LoD compliance risk management, compliance monitoring/testing, and ...
Audit The Audit Manager I - U.S. Compliance Audit is responsible for executing and leading audit ... Banking industry audit experience with focus on Governance, Risk & Oversight of US Consumer ...
Audit The Audit Manager I - U.S. Compliance Audit is responsible for executing and leading audit ... Banking industry audit experience with focus on Governance, Risk & Oversight of US Consumer ...
BSA/AML is managed by a separate function and is not part of this position's responsibilities. Key ... Monitor changes in banking and consumer protection requirements and ensure relevant regulatory ...
BSA/AML is managed by a separate function and is not part of this position's responsibilities. Key ... Monitor changes in banking and consumer protection requirements and ensure relevant regulatory ...
Newport, OR · On-site
$60K - $99K/yr
The Bank offers deposit and consumer, mortgage, and commercial lending products and is subject to ... Provide compliance guidance to management and staff on regulatory requirements and operational ...
Quick apply
Newport, OR · On-site
$60K - $99K/yr
The Bank offers deposit and consumer, mortgage, and commercial lending products and is subject to ... Provide compliance guidance to management and staff on regulatory requirements and operational ...
Weehawken, NJ · On-site
$18.25 - $23/hr
The role owns the business compliance operating model and partners with 2LoD Compliance to ensure ... management, and reporting. The position serves as a key business point of contact for audits and ...
Weehawken, NJ · On-site
$18.25 - $23/hr
The role owns the business compliance operating model and partners with 2LoD Compliance to ensure ... management, and reporting. The position serves as a key business point of contact for audits and ...
Knowledge of, or desire to learn, consumer compliance regulatory requirements. * Independent ... Possess strong analytical and project management skills Preferred: * Prior bank Internal Audit ...
Knowledge of, or desire to learn, consumer compliance regulatory requirements. * Independent ... Possess strong analytical and project management skills Preferred: * Prior bank Internal Audit ...
Charlotte, NC · On-site
$85K - $145K/yr
Minimum 5 years' combined experience in consumer lending space or retail banking compliance or working in a legal department * Minimum 3 years' experience with managing projects or processes ...
Charlotte, NC · On-site
$85K - $145K/yr
Minimum 5 years' combined experience in consumer lending space or retail banking compliance or working in a legal department * Minimum 3 years' experience with managing projects or processes ...
Minimum 5 years' combined experience in consumer lending space or retail banking compliance or working in a legal department * Minimum 3 years' experience with managing projects or processes ...
Quick apply
Minimum 5 years' combined experience in consumer lending space or retail banking compliance or working in a legal department * Minimum 3 years' experience with managing projects or processes ...
Los Angeles, CA · On-site
$85K - $145K/yr
Minimum 5 years' combined experience in consumer lending space or retail banking compliance or working in a legal department * Minimum 3 years' experience with managing projects or processes ...
Los Angeles, CA · On-site
$85K - $145K/yr
Minimum 5 years' combined experience in consumer lending space or retail banking compliance or working in a legal department * Minimum 3 years' experience with managing projects or processes ...
This role provides strategic oversight of the Bank's compliance management system, including regulatory compliance, BSA/AML oversight, fair lending, consumer compliance, risk assessments, monitoring ...
This role provides strategic oversight of the Bank's compliance management system, including regulatory compliance, BSA/AML oversight, fair lending, consumer compliance, risk assessments, monitoring ...
Audit The Audit Manager I - U.S. Compliance Audit is responsible for executing and leading audit ... Banking industry audit experience with focus on Governance, Risk & Oversight of US Consumer ...
Audit The Audit Manager I - U.S. Compliance Audit is responsible for executing and leading audit ... Banking industry audit experience with focus on Governance, Risk & Oversight of US Consumer ...
$85K - $145K/yr
Minimum 5 years' combined experience in consumer lending space or retail banking compliance or working in a legal department * Minimum 3 years' experience with managing projects or processes ...
Quick apply
$85K - $145K/yr
Minimum 5 years' combined experience in consumer lending space or retail banking compliance or working in a legal department * Minimum 3 years' experience with managing projects or processes ...
$38.5K - $49.3K
3% of jobs
$49.3K - $60K
9% of jobs
$69K is the 25th percentile. Wages below this are outliers.
$60K - $70.8K
16% of jobs
$70.8K - $81.6K
18% of jobs
The median wage is $85.2K / yr.
$81.6K - $92.4K
13% of jobs
$92.4K - $103.1K
12% of jobs
$110.1K is the 75th percentile. Wages above this are outliers.
$103.1K - $113.9K
7% of jobs
$113.9K - $124.7K
5% of jobs
$124.7K - $135.5K
9% of jobs
$135.5K - $146.2K
4% of jobs
$146.2K - $157K
4% of jobs
$38.5K
$95.1K
$157K
For Bank Consumer Compliance Manager jobs, the most frequently searched job titles are:

Chubbuck, ID • On-site
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 27 days ago
7.8
Based on 23 frontline employees who took The Breakroom Quiz
Get the full story on Breakroom
Sourced by ZipRecruiter
Commercial banking
1,001 - 5,000 Employees
Chubbuck, ID, US
1940