- TD Bank (Portland, ME)
- … **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight ... fair banking and support for other Fair Banking Compliance Teams and...on availability and individual circumstances. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support… more
- Capital One (Richmond, VA)
- …The Compliance Advisor Manager works under the direction of the Director, Fair & Responsible Banking . The Compliance Advisor Manager interacts ... Manager The Compliance Advisor Manager performs a compliance support role in Fair & Responsible Banking , an enterprise compliance program… more
- Comerica (Farmington Hills, MI)
- …Lending and UDAAP compliance risk and control framework. Position Responsibilities: Fair Lending and Responsible Banking Regulatory Compliance and ... collaboration with the Fair Lending and Responsible Banking Advisory Manager participate in the development... compliance risk and control environment related to Fair Lending and Responsible Banking , including HMDA… more
- Zions Bancorporation (Phoenix, AZ)
- The Community Banking Manager - CRA Fair Lending Officer - 1st Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and ... Fair Lending compliance into the daily operations of Retail Banking , Mortgage Lending, and Small Business across the bank's southwestern footprint. This… more
- American Express (Phoenix, AZ)
- …exciting opportunity is core to driving the future success of American Express. The Compliance Manager - Banking Product Issue Management will ensure our ... you make an impact in this role?** The Consumer Banking Services Organization was created to meet ongoing American...efforts and strategies to define effective resolutions of escalated compliance issues and events that impact our products and/or… 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 ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics … 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 ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics … more
- MUFG (Los Angeles, CA)
- …team will provide more details. **Job Summary** **:** As a Relationship Manager ("RM"), the individual is responsible for managing business development activities ... relationships with both existing and potential clients to deliver comprehensive banking services and cross-sell MUFG products, while effectively managing credit risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …line compliance with banking rules and regulations within Corporate Banking . Manages Corporate Banking compliance functions/programs to ensure ... and procedures (eg Sales Practices, Reg W, Reg U, Fair Lending, Reg B, mortgage regulations, etc.). + Leads...+ Advanced knowledge of concepts, practices and procedures of banking compliance . + Strong understanding of the… 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
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