- JPMorgan Chase (Wilmington, DE)
- …participating in bias testing-related research projects to support and enhance the bank's fair lending compliance program. In this position, you will apply your ... Fair Lending (OFL) has a very robust Fair Lending function that oversees firm's compliance ...such as a non-depository mortgage lender or fintech, a banking regulator (eg, OCC, CFPB) or other similar government… more
- TD Bank (Mount Laurel, NJ)
- …drafting content for reporting with clear messaging on data insights from banking and securities regulation, key compliance metrics, and regulatory ... $68,640 - $123,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD… more
- American Express (Phoenix, AZ)
- …an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional to lead compliance risk identification, management, and mitigation ... frameworks. The ideal candidate has strong subject matter expertise across key banking regulations and excels in balancing risk with practical business needs. **Key… more
- Flatirons Bank (Boulder, CO)
- …+ At least seven years of related experience and/or educational experience in banking compliance and lending. + Educational experience, through in-house training ... X), CRA (Reg. BB), Loans to Insiders (Reg O), Fair Housing Act, HOEPA, SCRA, HUD, CCEPA, EFT (Reg....related. + Advanced knowledge of related state and federal banking compliance regulations, and other Bank operational… more
- American Express (Phoenix, AZ)
- …+ Working knowledge of key US banking regulations (eg, UDAAP, Reg Z, Fair Lending). + Experience supporting compliance or operational risk within a business ... (eg, UDAAP, Fair Lending, Privacy, BSA/AML). + Track and remediate compliance issues and control gaps identified through monitoring, audits, or regulatory exams.… more
- TD Bank (Mount Laurel, NJ)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager We are seeking a Compliance Advisor Manager with a passion for advising and collaborating with business partners to mitigate consumer ... compliance risk and to take care of our customers....as be forward-thinking about the evolution of the consumer banking regulatory environment, technologically adept, and a keen problem… more
- American Express (Apex, NC)
- …in a business-aligned or first line of defense role. + Good command in banking regulations and compliance frameworks, including but not limited to: + ... Express. **How will you make an impact in this role?** Technology Control & Compliance is seeking an experienced and strategic Director - First Line of Defense… more
- TD Bank (Greenville, SC)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- Banc of California (Santa Ana, CA)
- …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