instant access to their funds. Your Mission: We're seeking a Product Compliance & Risk Senior Manager to be a pivotal... and mitigate product-related risks. This is a first line Product Compliance & Risk role, embedded in the Product team...
, risk, compliance, customer trust, and privacy activities, reporting directly to the CISO. Directly manage and own the... for compliance evidence collection, gap identification, and risk management. Collaborate with Privacy Counsel on ISO 27701...
Senior Compliance Manager, Austin, TX Leonid Group is excited to partner with a leading investment management... and advisory firm based in central Austin, TX, to help them find a Senior Compliance Manager. This is an excellent opportunity...
Sanctions Compliance Officer and the AML Officer, and the Legal Payments team. What you will accomplish: Execute the strategy... of the sanctions compliance program across the enterprise Provide guidance and support to the Sanctions Compliance Officer...
with the Chief Lending Officer and Associate Director of Mortgage Loan Operations. This position leads Member Experience... Operations Leadership Oversee the day-to-day Mortgage operations in conjunction with the Chief Lending Officer (CLO...
to support effective departmental operations. Legal Compliance and Risk Management: Manage relationships with external legal... proper risk management procedures, insurance coverage, and legal compliance. Leadership and Team Management...
compliance with financial regulations. The DCFO works closely with the CFO, senior management, and department leadership... decisions and ensures financial integrity. Compliance and Risk Management Ensures compliance with internal controls...
with the Chief Lending Officer and Associate Director of Mortgage Loan Operations. This position leads Member Experience... Operations Leadership Oversee the day-to-day Mortgage operations in conjunction with the Chief Lending Officer (CLO...
to close, ensuring smooth execution and adherence to bank credit and compliance standards. Work closely with senior leadership... underwriting skills to efficiently identify and structure opportunities that align with the bank’s credit policy and risk appetite...
and regulatory standards. Actively participates in Senior Officer's Loan Committee to safeguard the bank's assets and promote sound... commercial credit relationships, ensuring appropriate credit structuring, monitoring, and risk management. Maximizes...