- City National Bank (Studio City, CA)
- … BANKING COMPLIANCE OFFICER* *WHAT IS THE OPPORTUNITY?* The Fair Banking Compliance Officer is responsible for assessing risks related to unfair, ... a stable and expanding organization as a member of the Fair and Responsible Banking Department within City National's Compliance Risk Management team.… more
- US Bank (Cincinnati, OH)
- …One. **Job Description** We are **hiring for multiple positions** which will report to the Fair and Responsible Banking Analytics Manager and support the US ... Bancorp's Company's Fair and Responsible Banking Program...stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line… 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...stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line… 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
- Grant Thornton (New York, NY)
- …systems, compliance risk management, consumer protection laws in the banking industry (UDAP/UDAPP, TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, ... you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical knowledge on emerging regulations… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... V ( Fair Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. + Advanced knowledge in area… more
- Citigroup (Tampa, FL)
- …for US Personal Banking Operations - Core Operations Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... of vendors assisting in processing activities. **Responsibilities:** + Providing compliance coverage to an assigned function/business/product. Provides compliance… more
- State of Colorado (Denver, CO)
- …and the Division Director for the Division of Banking . The Division of Banking is responsible for the regulation of state chartered commercial banks, trust ... State Bank Commissioner (Management):DORA/Division of Banking Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4899643) Apply State Bank Commissioner… more
- TD Bank (New York, NY)
- …region, and industry. The Business Management Team within Corporate & Investment Banking is responsible for providing ongoing strategic and operational support, ... $75,000 - $85,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...partnerships with the groups that support Corporate and Investment Banking - including 1B, Compliance , Legal, Audit,… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** The Corporate Banking Credit Administration, Assistant Vice President is responsible for the ... and Commercial Loan Products and markets for Japanese Corporate Banking department. Role usually has full ownership for one...to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy… more
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