- Raymond James Financial, Inc. (New York, NY)
- …processes and exceptional customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities industry a plus * ... **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business… more
- TD Bank (New York, NY)
- … Compliance **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second ... fair banking and support for other Fair Banking Compliance Teams and...policy changes + Formulates relevant and meaningful insights from data analysis and leads on the interpretation of complex… more
- KeyBank (NY)
- …Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of ... Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant...risk appetite. Candidate will work with the FARB teams ( Fair Lending, CRA, UDAAP & Complaints) to assess the… more
- KeyBank (NY)
- …Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of ... Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant...risk appetite. Candidate will work with the FARB teams ( Fair Lending, CRA, UDAAP & Complaints) to assess the… more
- TD Bank (New York, NY)
- …lending practices are fair and responsible. The Fair Banking Compliance analytics team is seeking a qualified Data Scientist II who will perform the ... with a team of enthusiastic colleagues dedicated to setting new industry standards. The Fair Banking Compliance team oversees the governance and analytical… more
- American Express (New York, NY)
- …Amex Tech is powered by our technology, our culture, and our colleagues. Enterprise Data Management & Products (EDMP) mission is to deliver data products that ... power business growth and unlock value, while providing data management strategy and governance solutions for the Enterprise....the development and execution of American Express's US Open Banking product and strategy, with a focus on scaling… more
- MUFG (New York, NY)
- …team will provide more details. **Job Summary:** The Japanese Corporate Banking (JCB) Account Documentation Team (ADT) Analyst's primary responsibility is to ... assist JCB corporate banking clients in reviewing their legal documents and forwarding...the bank's Core Systems ensuring customer information is in compliance with applicable laws, regulations and industry standard practice… more
- M&T Bank (Buffalo, NY)
- …Ensure regulatory compliance and security across all consumer and business banking platforms + Manage a team of engineering directors and senior managers; total ... seeking a Chief Information Officer for Consumer and Business Banking responsible for deep expertise in: consumer and business...continuous growth & development + Partner closely with risk, compliance , operations, and data teams to ensure… more
- Banc of California (New York, NY)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- Bank of America (New York, NY)
- Wholesale Credit Admin Associate II - Global Corporate and Investment Banking San Francisco, California;New York, New York **To proceed with your application, you ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/San-Francisco/Wholesale-Credit-Admin-Associate-II Global-Corporate-and-Investment- Banking \_25030780-1) **Job Description:** At Bank of America, we are… more