- City National Bank (Studio City, CA)
- * FAIR BANKING COMPLIANCE OFFICER * *WHAT IS THE OPPORTUNITY?* The Fair Banking Compliance Officer is responsible for assessing risks ... clients and their accounts. Once risks are identified, the Compliance Officer collaborates with the line of...a member of the Fair and Responsible Banking Department within City National's Compliance Risk… more
- MUFG (Irving, TX)
- …Corporate & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust ... of our recruitment team will provide more details. The Compliance Officer will be a member of...be a member of the Global Corporate & Investment Banking Compliance team with the objective of… more
- Bank of America (New York, NY)
- Credit Officer - Global Corporate & Investment Banking - General Industries Chicago, Illinois;New York, New York **Job Description:** At Bank of America, we are ... of clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as structuring and underwriting new… more
- Tompkins Community Bank (Ithaca, NY)
- …of applicable banking regulations. + Previous experience with CRA/ Fair Lending Analytics Software. + Specialized compliance certification(s). Benefits ... and corresponding regulations. Assist with the Bank's CRA and Fair Lending programs to ensure compliance with the requirements of the laws, regulations and acts.… more
- Manulife (Boston, MA)
- **Reports To:** Asia Chief Compliance Officer , with a matrix reporting line to the Global Chief Anti-Money Laundering Officer . On an interim basis there will ... Manulife is seeking a highly experienced and strategic Chief Compliance Officer (CCO) to lead the ...line oversight of distributor conduct and cross border sales compliance ), regulatory change management, customer fair dealing,… more
- Robert Half Management Resources (San Francisco, CA)
- Description We are offering a long term contract employment opportunity for a Compliance Officer role in the Fintech industry, located in San Francisco, ... * Minimum of 5 years of experience as a Compliance Officer in Consumer Lending or in...Banking regulations and practices * Familiarity with FCRA ( Fair Credit Reporting Act) and its application in consumer… more
- Byline Bank (Chicago, IL)
- …thrive in a supportive, growth-oriented environment, let's connect to discuss this Sr. Compliance Officer opportunity! **Objective of Position** : The Sr. ... Compliance Officer (Complaints) is responsible for overseeing the ...Program. + Reviews complaints to identify any gaps in compliance with applicable banking laws, rules and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... $100,000 - $140,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...working with regional testing teams across the globe. This Compliance Officer will also support other aspects… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $140,000 USD TD is committed to providing ... fair and equitable compensation opportunities to all colleagues. Growth...this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs and… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Testing Compliance Officer to assist the Compliance Officers to ensure the Bank's loan, deposit products and services maintain ... relative to lending, deposit, and loan servicing regulations. 3. Collaborate with Chief Compliance Officer in executing the Bank's Compliance Management… more