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Compliance manager • lexington ky

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Banking Compliance Manager

Banking Compliance Manager

CroweLexington KY US
[job_card.full_time]
Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of being on our team, you will assist our clients...[show_more][last_updated.last_updated_30]
  • [promoted]
Regulatory Compliance Analyst

Regulatory Compliance Analyst

Lockheed MartinLexington, KY, US
[job_card.full_time] +1
You will be the Global Supply Chain Contracts Analyst for the SOF Global Logistics Support Services team.Our team is responsible for delivering mission-critical logistics, sustainment, and contract...[show_more][last_updated.last_updated_variable_days]
Assistant Manager

Assistant Manager

Jimmy John'sLexington, KY, US
[job_card.full_time]
Assistant Managers help oversee in-store operations alongside the General Manager.The Assistant Manager plays a major role in ensuring the store is in exceptional order and that all employees are p...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Operations Manager

Operations Manager

Goodfellas PizzeriaLexington, KY, US
[job_card.full_time]
Oversee, direct, and coordinate the planning, organizing, training, and leadership necessary to achieve stated objectives in sales, costs, employee retention, guest service and satisfaction, food q...[show_more][last_updated.last_updated_30]
Compliance Administrator (8602)

Compliance Administrator (8602)

American Welding and GasLexington, Kentucky, United States
[job_card.full_time]
[filters_job_card.quick_apply]
This is a full-time career opportunity with excellent benefits!.The Compliance Administrator plays a key role in supporting the company's driver and fleet compliance efforts.This position is respon...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Store Manager

Store Manager

Burlington StoresLexington, KY, US
[job_card.full_time]
If you are interested in growing your retail management career with one of the largest and fastest growing off-price retailers in the nation, join the Burlington Stores team as a Store Manager! Are...[show_more][last_updated.last_updated_30]
  • [promoted]
Analyst, Compliance (Sales)

Analyst, Compliance (Sales)

Kentucky StaffingLexington, KY, US
[job_card.full_time]
Molina Healthcare's Medicare Compliance team supports sales operations for the Molina Medicare product lines.It is a centralized corporate function supporting compliance activities.The Sales Compli...[show_more][last_updated.last_updated_variable_days]
Senior Quality & Compliance Manager - Home Health & DME

Senior Quality & Compliance Manager - Home Health & DME

Appalachian Regional Healthcare (ARH)Lexington, KY, United States
[job_card.full_time]
A leading healthcare organization is seeking a Behavioral Health Quality Manager to oversee quality, safety, and compliance across Home Services. Responsibilities include developing quality improvem...[show_more][last_updated.last_updated_variable_days]
Account Manager / Business Development Manager

Account Manager / Business Development Manager

Exact IT ConsultingLexington, KY, US
[job_card.full_time]
Exact IT Consulting is a leading provider of IT managed services, specializing in delivering innovative technology solutions that drive business growth. We partner with clients to manage and optimiz...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Surveillance Investigator

Surveillance Investigator

Allied Universal® Compliance and InvestigationsLexington, KY, US
[job_card.full_time]
Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services.Allied Universal® Compliance and Investigation Services is the premier destination for a...[show_more][last_updated.last_updated_1_day]
  • [promoted]
Manager

Manager

Ford's Garage LexingtonLexington, KY, US
[job_card.full_time]
Our mission is to provide an innovative and entertaining dining experience which will compel our guests to become raving fans and create brand loyalty. Join us as a guest, leave as a friend.The Rest...[show_more][last_updated.last_updated_30]
  • [promoted]
Store Manager

Store Manager

TJXLexington, KY, US
[job_card.full_time]
Job Opportunity at TJX Companies.At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity, fosters co...[show_more][last_updated.last_updated_30]
  • [promoted]
International Tax Manager - Compliance

International Tax Manager - Compliance

Cherry BekaertLexington, KY, United States
[job_card.full_time]
As an International Tax Manager, with a compliance focus, you will lead and manage the delivery of international tax compliance services for our clients. You will ensure accurate and timely preparat...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Regulatory Compliance Analyst

Regulatory Compliance Analyst

Clearance JobsLexington, KY, US
[job_card.temporary]
Global Supply Chain Contracts Analyst.You will be the Global Supply Chain Contracts Analyst for the SOF Global Logistics Support Services team. Our team is responsible for delivering mission-critica...[show_more][last_updated.last_updated_variable_days]
Compliance Administrator (7256)

Compliance Administrator (7256)

Falls of Neuse Management LLCLexington, KY
[job_card.full_time]
This is a full-time career opportunity with excellent benefits!.This position has the primary responsibility of administratively supporting AWG compliance efforts company wide.Focus areas include, ...[show_more][last_updated.last_updated_30]
  • [promoted]
Sustainability / Environmental Compliance-Intern / Student Worker

Sustainability / Environmental Compliance-Intern / Student Worker

Valvoline GlobalLexington, KY, United States
[job_card.part_time]
Why Valvoline Global Operations?.Founded in 1866, we introduced the world’s first branded motor oil, staking our claim as a pioneer in the automotive and industrial solutions industry.With a global...[show_more][last_updated.last_updated_variable_days]
Class A Driver SAP Friendly

Class A Driver SAP Friendly

DriveLine Solutions & ComplianceLexington, KY, United States
[job_card.full_time]
Class A OTR Solo Driver - No Touch - SAP Friendly.Driver get a $1000 bonus after 30 days, provided the following : .No late deliveries No DOT infraction's No accidents, 100% DOT policy compliance.Dri...[show_more][last_updated.last_updated_1_day]
  • [promoted]
Manager

Manager

Burger KingLexington, KY, US
[job_card.full_time]
The Assistant Manager (AM) supports the Restaurant General Manager in ensuring delivery on guest satisfaction through managing the daily operations of a single restaurant.The AM helps manage financ...[show_more][last_updated.last_updated_30]
Manager

Manager

Activate GamesLexington, KY, US
[job_card.full_time]
We are currently seeking active, passionate, and customer service-savvy professionals for the role of Manager.This position keeps you constantly on the move, with limited time spent sitting down.It...[show_more][last_updated.last_updated_variable_days]
Banking Compliance Manager

Banking Compliance Manager

CroweLexington KY US
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Description

Banking Compliance Manager

Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of being on our team, you will assist our clients with transforming their governance, embedding risk in their decision-making, and maintaining efficient compliance. We will enable an entrepreneurial and innovative environment for you to deliver transformative consulting services and to develop deeply specialized skill sets demanded in today’s market.

The Consumer Compliance Manager role leads Crowe’s regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation.

In this role, you will :

  • Manage regulatory compliance projects, including project planning, oversight, budget tracking, supervision and review of work, oversight, and development of staff.
  • Interpret regulatory changes and develop solutions to address them.
  • Identify and evaluate compliance risks, internal controls which mitigate risks, and related opportunities for internal control improvement.
  • Provide compliance guidance to Crowe staff and to client leadership.
  • Support the business development process including interacting with prospects, working with a team to develop meaningful proposals, and supporting client onboarding.
  • Support internal project initiatives.

Qualifications :

Educational and Professional Credentials

  • Bachelor’s degree is required.
  • 5-10 years of experience in consumer compliance, internal audit, professional services, or consulting
  • CRCM is preferred.
  • Preferred Knowledge and Skills

  • Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulations impacting loan origination and servicing (HMDA, ECOA, FCRA, TRID, etc.)
  • Exposure to larger financial institutions ($10 billion and up) preferred.
  • Demonstrated experience overseeing and performing regulatory compliance reviews or providing other compliance management consulting services.
  • Highly effective communication skills and the ability to interact with all levels of management.
  • Experience building compliance management systems, including performing compliance risk assessments.
  • Experience with Fair Lending and CRA data analysis is helpful.
  • Working knowledge of project planning and project management methods and tools
  • Experience with business development, including relationship development and preparing proposals.
  • Supervisory experience, including reviewing staff workpapers and providing feedback.
  • Strong organizational, interpersonal and presentation skills
  • Willingness to travel. While we have increased the amount of remote work performed, travel is still an expectation of the role, and some travel will be required.
  • We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.

    Our Benefits :

    At Crowe, we know that great people are what makes a great firm. We value our people and offer employees a comprehensive benefits package. Learn more about what working at Crowe can mean for you!

    How You Can Grow :

    We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. Learn more about where talent can prosper!