- 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
- Raymond James Financial, Inc. (Harrisburg, PA)
- …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...interests. * Serves as a member of the relevant fair and responsible banking committees and/ or… 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
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports the US ... Bancorp's Company's Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering… more
- US Bank (Minneapolis, MN)
- …you excel at-all from Day One. **Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports the US ... Bancorp's Company's Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering… 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
- BMO Financial Group (Chicago, IL)
- …help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience, ... and broaden your skillset. To find out more visit us at https://jobs.bmo.com/us/en BMO is proud to be an equal employment opportunity employer. We evaluate applicants without regard to race, religion, color, national origin, sex (including pregnancy,… more
- Wolters Kluwer (St. Cloud, MN)
- …and communicate regulatory changes. + Proficiency in Spanish + Certified Regulatory Compliance Manager (CRCM) or equivalent (Examiner Commission) + Strong ... compliance laws and regulations, including consumer protection and Fair Lending laws, CRA, HMDA and UDAAP. In this...A minimum of 5 years of experience working in compliance / fair lending/CRA at a financial institution, bank… 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