- 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
- Raymond James Financial, Inc. (Harrisburg, PA)
- …and projects representing the department's interests. * Serves as a member of the relevant fair and responsible banking committees and/ or working groups as ... **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes...customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities… 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
- BMO Financial Group (Chicago, IL)
- …+ Typically between 4 - 6 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience. + ... Supports the execution of accurate and efficient reporting solutions for risk, regulatory and management information to internal and external stakeholders including regulatory bodies. Supports an efficient and effective risk management function which uses… 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
- American Express (Salt Lake City, UT)
- …in a business-aligned or first line of defense role. + Deep expertise in banking regulations and compliance frameworks, including but not limited to: + ... you will help us define the future of American Express. Technology Control & Compliance is seeking an experienced and strategic Director - First Line of Defense… more
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