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Comerica Bank
- Farmington Hills, MI
Intake Receives incoming communications from intake channels and determines whether the communication is a complaint, dispute, inquiry, or customer service request. Logs the complaint, documents the description and reason for the complaint. Tries to resolve the complaint at the first point of contact. Research, Investigation and Root Cause Analysis Receives compliant dire
Posted 2 days ago
Research, Investigation and Root Cause Analysis Receives compliant directly from a Comerica Customer or change of ownership from another area of the bank who performs intake. Determines if the complaint involves a governing regulation and/or if it was violated. Resolves complaints with minor research and investigations required and proceeds to closure. Conducts more exten
Posted 2 days ago
Assists the Chief Compliance Officer with the overall management of the Bank's compliance program. Responsible for developing, strengthening, and implementing the line of business compliance Program in compliance with Existing laws and regulations, including governance, policies and procedures, Monitoring, reporting, communications, and education. Initiates and facilitate
Posted 1 day ago
Dana is a global leader in the supply of highly engineered driveline, sealing, and thermal management technologies that improve the efficiency and performance of vehicles with both conventional and alternative energy powertrains. Serving three primary markets passenger vehicle, commercial truck, and off highway equipment Dana provides the world's original equipment manufa
Posted 2 days ago
YOUR MISSION Assist General Counsel by implementing and managing the operations and activities of Corporate Ethics and Compliance program and providing expert legal advice on compliance related laws, regulations and policies. to see how our employees are shaping the technologies that move us. A DAY IN THE LIFE Provide prompt and thorough advice on trade compliance matters
Posted 15 days ago
At AAM, the POWER is in our people. We believe that an equitable and inclusive workplace benefits everyone and that the diversity of our Associates drives creativity and innovation. Our global team of associates is made of dreamers, doers and innovators who are Bringing the Future Faster by Delivering POWER for a safer, brighter and more sustainable tomorrow. As a member
Posted 8 days ago
Fifth Third Bank
- Cincinnati, OH / Chicago, IL / Rosemont, IL / 2 more...
Participates in the analysis of lending policies and procedures, including scoring systems, strategic priorities, market share data, lending trends, external influences, current regulatory focuses, previous examination findings, and input from Audit and Conducts interviews and discussions with managers at all levels to understand the lending process, lending guidelines an
Posted 15 days ago
Manage Regulatory Compliance Maintain Compliance Framework. Ensure compliance with regulations. Ensure third party partners meet Regulatory requirements. Control Testing strategy and implementation, day to day compliance oversight and remediation of Compliance related issues. Partner with others to ensure all processes and procedures are in compliance with policies and fe
Posted 7 days ago
Regulatory Compliance Provide advice, guidance and oversight of Wealth Management businesses and related activities by possessing strong working knowledge of the Consumer Compliance, Trust and Fiduciary, and Investment regulations such as Reg B, C, E, H, P, R, X, V, Z, UDAAP, 12 CFR 9, ERISA, 12 CFR 12, and related rules and guidance (e.g., OCC Comptroller handbooks; OCC
Posted 15 days ago
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