- KeyBank (Charlotte, NC)
- …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
- US Bank (Charlotte, NC)
- …eligible for current or future visa sponsorship._** This position will report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager ... and supports the US Bancorp's Company's Fair and Responsible Banking Program...and assessments for models used across the Company, evaluating compliance with fair lending laws and regulations,… more
- Huntington National Bank (Charlotte, NC)
- …Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair and Responsible Banking (Director) with providing regulatory ... compliance guidance and oversight in Fair Lending, Responsible Banking and...Director of Fair and Responsible Banking with updates to applicable compliance and… more
- KeyBank (Charlotte, NC)
- …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
- American Express (Charlotte, NC)
- …**How will you make an impact in this role?** The Senior Manager will be responsible for supporting both the Banking Product Team and Deposit Oversight & ... compliance while also driving data-driven improvements across Consumer Banking . **Key Responsibilities:** + Provide analytics support for control monitoring,… more
- Bank of America (Raleigh, NC)
- Senior Business Banking Relationship Manager-Raleigh, NC Raleigh, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/RALEIGH/Senior-Business- Banking --Relationship-Manager-Raleigh--NC\_25042407) **Job Description:** Job Description At Bank of America,… more
- Bank of America (Charlotte, NC)
- Credit Underwriter II - Global Corporate & Investment Banking Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Associate--Credit-Underwriter-II Global-Commercial Investment- Banking \_25036626) **Job Description:** At Bank of America, we are… more
- Guidehouse (Charlotte, NC)
- …and experience in one or more of the following areas: + Consumer Banking regulations and compliance + Operational improvement and effectiveness + Technology ... Minimum three (3)+ years of prior experience in consumer banking as a consultant and/or in the industry +...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- Truist (Charlotte, NC)
- …competitiveness/internal fairness, appropriate linkages between pay and performance, and compliance with legal and regulatory requirements. Consults with Chief Human ... the team and the organization. **ESSENTIAL DUTIES AND RESPONSIBILITIES** 1. Responsible for developing and executing the organization's compensation and rewards… more
- TD Bank (Charlotte, NC)
- … Business Oversight Analyst will play a critical role in supporting the Fair Banking Compliance department by managing multiple ongoing projects, ... requirements and regulator expectation + Identifies and communicates areas of non- compliance and/or material control weaknesses Responsible for the oversight… more