- KeyBank (NY)
- …Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's ... 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)
- …Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's ... 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
- Raymond James Financial, Inc. (New York, NY)
- …and projects representing the department's interests. * Serves as a member of the relevant fair and responsible banking committees and/ or working groups as ... **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes...customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities… more
- KeyBank (NY)
- …defense to reinforce risk awareness and compliance culture. As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk ... second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and… more
- TD Bank (New York, NY)
- …debt securities. + Assist in the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia ... new laws, regulations, rules, and interpretations or guidance relating to Investment Banking Compliance across all jurisdictions. + Ensure day-to-day activities… more
- TD Bank (New York, NY)
- …to join our team in New York City. The ideal candidate must have compliance advisory experience in the Global Transaction Banking Space supporting a wholesale ... advisory experience. + Significant experience in providing legal, regulatory or compliance advice to Global Transaction Banking Businesses specifically including… more
- Bank of America (New York, NY)
- …banking , corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The ... Audit Supervisor - Global Corporate and Investment Banking New York, New York **To proceed with...power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities… more
- TD Bank (New York, NY)
- … Banking Technology (Systems) Modernization is a critical role responsible for modernizing the bank's technology stack, accelerating innovation through ecosystem ... and execution of modernization initiatives across core platforms such as: Core banking systems (deposits, lending, payments), Risk and compliance engines,… more
- M&T Bank (Buffalo, NY)
- …M&T Bank is seeking a Chief Information Officer for Consumer and Business Banking responsible for deep expertise in: consumer and business banking ... Ensure regulatory compliance and security across all consumer and business banking platforms + Manage a team of engineering directors and senior managers; total… more
- City National Bank (New York, NY)
- *SENIOR RELATIONSHIP BANKER PREFERRED BANKING * WHAT IS THE OPPORTUNITY? responsible for contributing to overall branch sales efforts, maintaining best in class ... branch to ensure attainment of branch and individual goals and objectives. Responsible for finding, identifying and developing new clients, in targeted segments… more