- Webster Bank (White Plains, NY)
- …financial intermediation activities are organized broadly around three distinct lines of business: the Consumer Bank , the Commercial Bank , and HSA Bank . ... and borrower credit files. Maintain customer information and data integrity on bank systems. Ensure compliance with all regulations, policies, and procedures.… more
- TD Bank (Nanuet, NY)
- …due diligence to support the accuracy of all Customer transactions/activities* Proficiency, understanding, compliance with of the Bank Code of Conduct* Leads and ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines* Leads the team in overseeing the most… more
- Webster Bank (Jericho, NY)
- …financial intermediation activities are organized broadly around three distinct lines of business: the Consumer Bank , the Commercial Bank , and HSA Bank . ... and borrower credit files Maintain customer information and data integrity on bank systems Ensure compliance with all regulations, policies, and procedures… more
- Carver Federal Savings Bank (New York, NY)
- …Bancorp, Inc. (NASDAQ: CARV) the holding company for Carver Federal Savings Bank , is a federally chartered institution with approximately $610 million in assets ... and 125 employees. The Bank was chartered in 1948 to address the banking...Laundering ("AML") and Office of Foreign Assets Control ("OFAC") compliance program. Duties and Responsibilities Review alerts generated by… more
- Varo Money, Inc. (New York, NY)
- …mission to make financial inclusion and opportunity a reality for all. As the first consumer fintech granted a national bank charter in US history, we are ... compliance , and regulatory bodies (eg, OCC) regarding the bank 's lending practices, governance, and risk controls. Underwriting and...the modern American consumer . As the first consumer fintech to be granted a national bank… more
- Tutor Perini Corporation (White Plains, NY)
- …Regulation (EU) 2016/679, the UK General Data Protection Regulation and the California Consumer Privacy Law (CCPA) as amended by the California Privacy Rights Act ... Tutor Perini Sites.Financial Data: Financial information, including debit/credit card and bank account information, when paying for Tutor Perini products and… more
- Gemini (New York, NY)
- …a culture of compliance throughout the organization. This role will report to the Compliance Manager for the Gemini Credit Card. This role is required to be ... Gemini is paving the way for the future of consumer crypto products. As a Regulatory Compliance ...bank partner, regulators, and other external parties. The Compliance Associate will have a strong resourceful aptitude for… more
- Truebill (New York, NY)
- Business Operations Manager - Deposit Products San Francisco, CA, Washington, DC, New York City, NY, Detroit, MI, Phoenix, AZ, Miami, FL, Denver, CO. Rocket Money's ... financial lives, and increasingly, we help them grow their money through consumer -friendly savings products. As we expand our portfolio of deposit products, we're… more
- Varo Money, Inc. (New York, NY)
- A modern digital bank is seeking a General Manager of Lending to oversee P&L, drive the lending strategy, and manage regulatory compliance . The ideal ... candidate will have over 12 years of progressive leadership experience in consumer lending, with a strong background in credit risk management. A commitment to… more
- TD Bank (New York, NY)
- …guidelines for TD Bank 's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily responsible for auditing US Consumer ... role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Compliance Audit is...with focus on Governance, Risk & Oversight of US Consumer Compliance Function preferred + Relevant professional… more
