- 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
- KeyBank (Albany, 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 ... 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
- M&T Bank (Clanton, AL)
- …and blockchain analytics. + Remain current with emerging non-traditional banking solutions regulatory developments and ensure organizational compliance . ... minimum of 9 years' relevant work experience in a banking , financial technology, crypto, compliance and/or other...and enforcement actions related to crypto + Experience with data analytics, machine learning, or forensic accounting in a… more
- Capco, a Wipro Company (Charlotte, NC)
- …specific geographies and disciplines **What You'll Bring with You:** + 8+ years of compliance / banking experience in banking and/or lending operations with ... about helping our clients succeed in an ever-changing industry. Working in Compliance Advisory at Capco extends well beyond a traditional consulting role -… more
- US Bank (Minneapolis, MN)
- …Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will report to the WCIB Risk Data ... risks inherent to its business activities. RESPONSIBILITIES This role joins a team of data analysts in support of the development and delivery of data solutions… 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
- 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
- MUFG (Jersey City, NJ)
- …regulatory and compliance policies and procedures. + 5+ years of banking experience in billing and pricing + 5+ years of technical quantitative analysis ... increase top line revenue, and contribute to net margin of the Transaction Banking business. Due to the complexity of billing structure, candidates are required to… more
- MUFG (New York, NY)
- …team will provide more details. **Job Summary:** The Japanese Corporate Banking (JCB) Account Documentation Team (ADT) Analyst's primary responsibility is to ... assist JCB corporate banking clients in reviewing their legal documents and forwarding...the bank's Core Systems ensuring customer information is in compliance with applicable laws, regulations and industry standard practice… more
- American Express (New York, NY)
- …operational rigor, risk management, and compliance while also driving data -driven improvements across Consumer Banking . **Key Responsibilities:** + Provide ... network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and...Team and Deposit Oversight & Governance Team by providing data and analytics support for a wide range of… more
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