- UMB Bank (Kansas City, MO)
- …of administering effective compliance monitoring and other mandated programs. As the Fair Banking Analyst , you will support UMB Financial Corporation's ... communicate results to decision makers, and promote the bank's fair banking program. **_How you'll spend your...2+ years' experience in the field of bank regulatory compliance (preferably related to fair lending laws… more
- M&T Bank (Buffalo, NY)
- …assistance in the development and implementation of various operational risk/ compliance related initiatives within the business unit. **Primary Responsibilities:** + ... regulatory requirements impacting the business unit. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- M&T Bank (Buffalo, NY)
- …of identified risks through the completion of risk-based testing and ensure compliance with business unit policies and procedures for key processes. + Assist ... regulatory requirements for respective business line. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- M&T Bank (Buffalo, NY)
- …Operations to maintain their currency. + Support audits, user certification and compliance testing for Commercial Lending Operations. + Lead and participate in ... degree Prior experience in functional areas supported M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for this… more
- M&T Bank (Amherst, NY)
- …+ Lead support provided for departmental audits including user certifications and compliance testing for Item Processing & Deposit Services. + Manage the planning, ... Preferred:** Prior experience in functional areas supported M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for… more
- M&T Bank (Williston, VT)
- …Operations to maintain their currency. + Support audits, user certification and compliance testing for Trust Operations. + Lead and participate in planning, testing ... in functional areas supported Securities Operations M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for… more
- M&T Bank (Buffalo, NY)
- …+ Lead support provided for departmental audits including user certifications and compliance testing for Commercial Lending Operations. + Manage and facilitate the ... degree Prior experience in functional areas supported M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for this… more
- TD Bank (New York, NY)
- …of Business:** Compliance **Job Description:** **Department Overview :** The Senior Analyst will provide a supporting role within the US Corporate Office ... $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...Compliance ("COC") team. The Analyst will assist… more
- Federal Reserve System (Boston, MA)
- …provide data analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve Bank of Boston's ... to promote safe and competitive practices in the nation's banking system through the provision of sound supervisory oversight...responsible for data analytics on topics such as consumer compliance lending and deposit regulations, fair lending… more
- M&T Bank (Clanton, AL)
- …risk-related issues needing escalation to management. + Proficiency in regulatory compliance requirements particularly Fair Lending, Privacy, Vendor Risk ... risk-related issues needing escalation to management. + Proficiency in regulatory compliance requirements particularly Fair Lending, Privacy and principles-based… more
- Carnival Cruise Line (Miami, FL)
- **Job Description** The Analyst , Treasury is an integral member of the Corporate Treasury team and will be responsible for supporting the Capital Markets and Cash ... Management teams. The Analyst will assist with capital structure management, including through...wide range of stakeholders across the company, including our banking partners, Corporate Accounting, Corporate Financial Planning and Analysis… more
- City and County of San Francisco (San Francisco, CA)
- …employees experience fairness, dignity, and respect. DHR's mission is to use fair and equitable practices to hire, develop, support, and retain a highly-qualified ... and expand on the Mayor's Executive Directive 18-02, "Ensuring a Diverse, Fair , and Inclusive City Workplace." ABOUT CAPITAL FINANCE The Capital Finance group… more
- City and County of San Francisco (San Francisco, CA)
- …a fair and welcoming work environment by ensuring consistent compliance with the City's collective bargaining agreements. + Key duties include negotiating ... in this exam. Score Banking : Scores attained on the Senior Human Resources Analyst Core Exam will be 'banked' for three years, starting from the date of the… more
- TD Bank (Greenville, SC)
- …**Pay Details:** $68,640.00 - $112,320.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... Location is anywhere in US TD footprint. We are looking for a Senior Business Analyst to join our Global Anti Money Laundering US Operations Systems and Support Team… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What** **You'll** **Be Doing** As a Business Systems Analyst on the US Risk Technology team, you'll be at the ... and enable our bank's continued growth. The Business Systems Analyst will be responsible for helping to design, develop,...(Regulation W); gifts & entertainment; Dodd Frank (1071); and fair lending. At CIBC we enable the work environment… more
- Citigroup (Tampa, FL)
- …Evaluating input data for models used throughout the lending life cycle for compliance with fair lending regulations. + Ensuring proper documentation or reviews ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...experience - preferably with AI/ML methods in finance or banking + Knowledge of Compliance laws, rules,… more
- Citigroup (Tampa, FL)
- The CSIS intelligence senior analyst position is a global program role requiring open source intelligence and threat intelligence expertise. This role will work in ... all-source analytical unit to understand emerging threats in the banking /financial industry, risk trends for the company, and opportunities...will engage your whole brain (as well as a fair amount of your time) and our most impactful… more
- TD Bank (Falmouth, ME)
- …40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... sources, logic updates or other changes are needed. The Sr. Specialized Finance Analyst performs a variety of specialized finance functions in a particular finance… more
- TD Bank (Cherry Hill, NJ)
- …40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... this role. **Line of Business:** Finance **Job Description:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides finance… more
- Citigroup (Tampa, FL)
- …+ Serving as a data scientist to help evaluate Generative AI applications for compliance with fair lending regulations in the Office of Fair ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...to evaluate test and evaluate generative AI applications for compliance with fair lending regulations. + Assisting… more