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Vendor Review Compliance Officer
The candidate reports... directly to the Vendor Compliance Risk Manager and is... responsible for Compliance Risk Management related to... risk partners and other compliance officer to identify risk... compliance federal consumer, privacy and banking laws and regulations as......
Fintech and Innovation Compliance Officer
The candidate reports... of Fintech and Innovation Compliance and is responsible for... working to ensure compliance with applicable federal consumer... clients. Assesses and identifies compliance risk associated with New... compliance technology. Understanding of digital banking channels and bank transaction......
RISK OFFICER I
The candidate will... and legal and regulatory compliance control partners; work with... to ensure lending program compliance with global expectations; proactively... become knowledgeable of policies and procedures governing the department’s activities and impact/interaction to other teams within...