- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. **Department Overview** The TD Bank Fair Banking & Compliance Analytics Team is seeking a ... $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- TD Bank (New York, NY)
- …a team of professional experts in Fair and Responsible Banking compliance and conduct risk and applying modern data analytics to these professional ... Financial Crime) Management Framework ("LRC RMF") + Develops strategies to appropriately mitigate fair banking compliance risks to support TDBUSH and TDGUS… more
- TD Bank (Charlotte, NC)
- … Compliance **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second ... fair banking and support for other Fair Banking Compliance Teams and...policy changes + Formulates relevant and meaningful insights from data analysis and leads on the interpretation of complex… more
- Zions Bancorporation (Phoenix, AZ)
- …responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking , Mortgage Lending, and ... The Community Banking Manager - CRA Fair Lending...credit for LMI and MMT applicants + Monitor HMDA data and support fair lending analytics to… more
- KeyBank (Albany, NY)
- …Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of ... 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
- US Bank (Overland Park, KS)
- …what you excel at-all from Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate ... in projects that require quality control, research, data compilation and analysis to ensure compliance ...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …credit union regulations, industry practices, and banking products relevant to fair lending compliance principles, including but not limited to requirements ... The Fair Lending Compliance A dvisor is...presentations, and Visio workflows a plus. + Experience with data mining, report creation, data integrity, … more
- MUFG (New York, NY)
- …regulatory and compliance policies and procedures. + 5+ years of banking experience in billing and pricing + 5+ years of technical quantitative analysis ... increase top line revenue, and contribute to net margin of the Transaction Banking business. Due to the complexity of billing structure, candidates are required to… more
- MUFG (New York, NY)
- …team will provide more details. **Job Summary:** The Japanese Corporate Banking (JCB) Account Documentation Team (ADT) Analyst's primary responsibility is to ... assist JCB corporate banking clients in reviewing their legal documents and forwarding...the bank's Core Systems ensuring customer information is in compliance with applicable laws, regulations and industry standard practice… more
- M&T Bank (Buffalo, NY)
- …Ensure regulatory compliance and security across all consumer and business banking platforms + Manage a team of engineering directors and senior managers; total ... seeking a Chief Information Officer for Consumer and Business Banking responsible for deep expertise in: consumer and business...continuous growth & development + Partner closely with risk, compliance , operations, and data teams to ensure… more
- MUFG (New York, NY)
- …Managers, Business Analysts, and Project Managers who develop online and connectivity banking products designed to address customers' banking requirements. This ... and API/File connectivity. Responsibilities include ensuring secure access and compliance with regulatory standards while managing fraud risks. The candidate… more
- Capital One (New York, NY)
- …Team, you will:** + **Help define Capital One's long-term vision for leveraging open banking data , champion it with our Senior Leadership, and deliver it through ... Director, Product Management-Open Banking Product Management at Capital One is a...a team cross-functional partners in the Business, Engineering, Design, Data Analytics, Data Science, Legal, Risk and… more
- SouthEast Bank (Knoxville, TN)
- …and Robotic Process Automation (RPA). This role is responsible for validating data pipelines, dashboards, and banking applications, while also evaluating and ... + Conduct post-release testing to validate fixes and enhancements. + Validate data accuracy and integrity across banking systems and Tableau visualizations.… more
- PNC (Cleveland, OH)
- …utilizing knowledge of advanced credit fundamentals and internal credit policies. Ensures compliance with current banking policies and regulations. PNC Employees ... valued and have an opportunity to contribute to the company's success. As a Banking Advisor II within PNC's Private Bank organization, you will be based in… more
- Capital One (New York, NY)
- Marketing Manager, Capital Markets & Investment Banking - Commercial Banking **About Capital One Commercial Banking ** We're a top US Commercial Bank ... report on the effectiveness of all marketing activities, using data to inform and optimize future campaigns + Cross-Functional...least 9 years of experience in M&A advisory, investment banking , capital markets, or global markets marketing + Proven… more
- US Bank (Milwaukee, WI)
- …in the business line within Wealth, Corporate, Commercial and Institutional Banking (WCIB) and throughout the enterprise to effectively execute the Issue ... remediation of assigned issues. - Provide credible challenge of evidence (including data extractions) and provide business line partners and Senior Management with… more
- DoorDash (San Francisco, CA)
- …an Engineering Manager with a strong platform mindset to lead the Payout & Banking Platform team. Our team's mission is to build products that solve the financial ... Merchants directly for goods. Beyond Payouts, our team provides banking to millions of Dashers and in the future,...and unlock new Fintech products. + Partner with Product, Data Science, and Strategy & Operations to define and… more
- Bank of America (Houston, TX)
- …and quantitative data such as client's financials, projections, industry data , covenant compliance , and collateral appraisals to ensure compliance ... Credit Analyst I/II - Global Commercial and Investment Banking - Energy Houston, Texas **To proceed with...industry standards + Reviews financial statements, assesses the client's compliance with financial covenants, and renews risk ratings, while… more
- US Bank (Cincinnati, OH)
- …service and support WM Specialist Assistant to support our Private Wealth Banking customers and US Bank. Working within delegated authority and/or standard ... department guidelines, handles day-to-day daily contact between Private Wealth Banking customers and US Bank client calls and transactions and problem resolution,… more
- M&T Bank (Buffalo, NY)
- **The Commercial and Credit Banking team delivers and supports technology across Credit, Web, Payments, Capital Markets, and Treasury. We build secure, innovative ... + Lead functional design and testing efforts for enterprise-wide initiatives, compliance requirements, and BAU system enhancements. + Prepare detailed functional… more