- 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
- City National Bank (Studio City, CA)
- * FAIR BANKING COMPLIANCE OFFICER*...address training needs by partnering with business areas and Compliance Training Manager . *WHAT DO YOU NEED ... *WHAT IS THE OPPORTUNITY?* The Fair Banking Compliance Officer is responsible for assessing risks related to unfair, deceptive, and abusive acts and… 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 (Cleveland, OH)
- …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
- 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
- American Express (Atlanta, GA)
- …market leading value, and creating great experiences for our customers. The Senior Manager , Account Governance - Business Banking Product Management will be ... Banking Product Management and Development, Business Operations, Consumer Banking Product Management, Control Management, Legal and Compliance teams.… 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
- MUFG (Los Angeles, CA)
- …will provide more details. **Job Summary** **:** As a Senior Relationship Manager ("Sr. RM"), the individual is responsible for managing business development ... 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
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