- Capital One (Richmond, VA)
- Fair & Responsible Banking Compliance : Principal Associate Capital One is a diversified bank that offers a broad array of financial products and services ... and a great place to work. Job Description: The Corporate Compliance Fair and Responsible Banking team is seeking a Principal Associate who will be … more
- 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
- KeyBank (Cleveland, OH)
- …Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's ... 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
- SMBC (Phoenix, AZ)
- …advise the lines of business, operational areas and Compliance colleagues on Fair and Responsible Banking issues, including business initiatives and ... International Services **JOB SUMMARY:** The Executive Director, Head of Fair and Responsible Banking is...redlining, steering, etc.) to evaluate the bank's level of compliance with fair lending laws, regulations, 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...stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line… 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...stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line… more
- Zions Bancorporation (Phoenix, AZ)
- …Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking , ... The Community Banking Manager - CRA & Fair ...Fair Lending Support: + Partner with Marketing and Fair Lending Compliance to review campaigns for… more
- Wolters Kluwer (St. Cloud, MN)
- …under consumer compliance laws and regulations, including consumer protection and Fair Lending laws, CRA, HMDA and UDAAP. In this position, you will also ... or related discipline + A minimum of 5 years of experience working in compliance / fair lending/CRA at a financial institution, bank regulatory agency, or as a… 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
- 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
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