- BMO Financial Group (Chicago, IL)
- …level performance and minimizes risk. + Breaks down strategic problems, and analyses data and information to provide insights and recommendations. + Acts as a ... of key risk indicators to internal & external stakeholders. + Analyses data and information to provide risk-related insights and recommendations for the assigned… 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 identify… more
- US Bank (Charlotte, NC)
- …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 Policy ("Policy")...stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line… more
- US Bank (Minneapolis, MN)
- …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 Policy ("Policy")...stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line… more
- KeyBank (Cleveland, OH)
- …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
- KeyBank (Cleveland, OH)
- …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
- 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 ... understanding of client need and identify solutions to analyze data , communicate findings, write reports, and work within Wolters...A minimum of 5 years of experience working in compliance / fair lending/CRA at a financial institution, bank… more
- TD Bank (Portland, ME)
- …documentation + Familiarity in data governance and data -related regulatory compliance + Awareness of Open Banking principles and frameworks + Solid ... for this role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing and Data Regulations is the… more
- American Express (NY)
- …+ Closely partner with colleagues across CFR Data Strategy, Product Owners, Compliance , CFR Fraud, Banking & Payments Strategy and Decisions Science to ... Manager/Manager will be part of the Open Finance and Banking Data Strategy team. This team is...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… 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
- 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
- US Bank (Irvine, CA)
- …what you excel at-all from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in ... projects that require research, data compilation and analysis to ensure compliance ...following: - Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data Team supports issue… more
- American Express (New York, NY)
- …overdues with accounts that have a high exposure. The Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, ... data scientists, and product managers that are building innovative...managers that are building innovative solutions across AMEX's credit, banking , and payment solution portfolios. The banking … more
- Bank of America (New York, NY)
- …Leading discussions with the Global Payments Services Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global ... reporting, SARs reports + Experience reconciling, analyzing, and manipulating large data + Proficiency in compliance technology, case management systems,… 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)
- …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
- American Express (New York, NY)
- …help us define the future of American Express. The Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, ... data scientists, and product managers that are building innovative...external fraud and payment risk across AMEX's card and banking portfolios. We are looking for an **Analyst /… more
- TD Bank (Mount Laurel, NJ)
- …such as: Core banking systems (deposits, lending, payments), Risk and compliance engines, customer master data and workflow orchestration. + Identify and ... resilience. + Oversee integration or third-party technologies into legacy and modern banking platforms with a focus on scalability, compliance , and security.… 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
- Banc of California (Los Angeles, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more