- TD Bank (Portland, ME)
- …colleagues dedicated to setting new industry standards. **Department Overview** The TD Bank Fair Banking & Compliance Analytics Team is seeking a ... $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- TD Bank (Portland, ME)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Fair Banking Compliance team is seeking an experienced compliance ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...data for the identification of potential violations of fair lending, Unfair and Deceptive Acts and Practices ("UDAAP"),… more
- Berkshire Bank (Pittsfield, MA)
- …regulators during fair lending examinations and inquiries. + Ensures compliance with all banking laws, rules, regulations, and prescribed ... Division: Risk Management Department: Compliance Reports to: SVP, CRA & Fair...individuals and MMCT markets. Helps develop and implement a Fair Banking Program that will help the… more
- M&T Bank (Clanton, AL)
- …to evaluate underwriting, pricing, redlining and other aspects of Fair Banking performance. The manager collaborates with Compliance , Risk, and business ... **Overview:** The Fair Banking Qualitative Risk Manager is...Lending risk across the lending lifecycle. This role ensures compliance with regulatory expectations and internal risk management standards… more
- MUFG (Jersey City, NJ)
- …details. **Position Summary:** This role is responsible for helping drive the management and data analysis of billing related to the bank's Transaction Banking / ... revenue, and contribute to net margin of the Transaction Banking business. Candidates are required to have direct work...Candidates are also required to have advanced Excel quantitative data analysis / ETL (Extract, Transform, Load) skills to… more
- US Bank (Cincinnati, OH)
- …what you excel at-all from Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate ... in projects that require quality control, research, data compilation and analysis to ensure compliance ...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- Capital One (Mclean, VA)
- Director, Data Analysis- Small Business Banking At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company...+ Define and monitor KRI's and escalate areas of non- compliance as appropriate + Oversee the design and execution… more
- Bank of America (Dallas, TX)
- …and Senior Leaders, the Global Banking Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United States;Dallas, Texas; Chandler,...SARs reports + Experience reconciling, analyzing, and manipulating large data + Proficiency in compliance technology, case… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …credit union regulations, industry practices, and banking products relevant to fair lending compliance principles, including but not limited to requirements ... The Fair Lending Compliance A dvisor is...presentations, and Visio workflows a plus. + Experience with data mining, report creation, data integrity, … more
- American Express (Sandy, UT)
- …for both consumer and commercial customers, Enterprise Bank Servicing within the Banking Servicing Network is hiring Rep-Cash Management - CCP Operations Roles. This ... accurately within service level agreement and regulatory guidelines. As a Banking Operations Colleague you may be responsible for handling inbound/outbound calls… more
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