- US Bank (Cincinnati, OH)
- …targeting criteria, model variables, and business plans for potential fair and responsible banking risk , and collaborating with business line leaders to ... from Day One. **Job Description** This position supports the Fair and Responsible Banking Program...accomplish this by: * Providing advice and counsel to risk managers, business lines, and other partners on business… more
- US Bank (Cincinnati, OH)
- …and best practices to evaluate the Company's models for fair lending and responsible banking risk , ensuring fairness and preventing unintended harm with ... position requires an understanding of business objectives and key fair and responsible banking risk drivers across the product lifecycle as well as model… more
- M&T Bank (Clanton, AL)
- **Overview:** The Fair Banking Qualitative Risk Manager is responsible for managing and overseeing a team of analytics professionals who perform modeling ... to evaluate underwriting, pricing, redlining and other aspects of Fair Banking performance. The manager collaborates with Compliance, Risk , and business… more
- Zions Bancorporation (Salt Lake City, UT)
- …or interstate travel may be required. **Key Responsibilities** + Execute Fair Banking Advertising Compliance (FBAC) responsibilities, comprising approximately ... member of the Second Line of Defense (2LOD) within three lines of defense risk management model, pursuant to the Compliance Risk Management (CRM) Oversight… more
- Berkshire Bank (Pittsfield, MA)
- …of low- and moderate-income individuals and MMCT markets. Helps develop and implement a Fair Banking Program that will help the Bank meet/exceed goals to achieve ... Division: Risk Management Department: Compliance Reports to: SVP, CRA...rating from the Fed/Massachusetts Division of Banks. The VP Fair Banking Officer will assist each region… more
- TD Bank (Mount Laurel, NJ)
- …colleagues dedicated to setting new industry standards. **Department Overview:** The TD Bank Fair Banking Compliance Team is seeking a skilled professional to ... $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** ... $128,000 - $165,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting… more
- MUFG (New York, NY)
- …provide more details. **Job Summary:** Portfolio management for designated customers. Responsible for the underwriting and portfolio management of Japanese Corporate ... Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations… more
- Bank of America (New York, NY)
- … banking , corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The ... or risk management experience covering the corporate and investment banking (GCIB) business (eg equity capital markets, debt capital markets, investment … more
- M&T Bank (Clanton, AL)
- …+ Develop and implement a comprehensive crypto and other emerging non-traditional banking solutions financial crimes risk management framework aligned with M&T ... other related duties as assigned. **Scope of Responsibilities:** Incumbent will be responsible for taking emerging trends in non-traditional banking solutions… more
- Bank of America (Chandler, AZ)
- GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager Correspondent- Banking \_25044974) **Job Description:** At Bank of America, we are… more
- Bank of America (Atlanta, GA)
- …learn, grow, and make an impact. Join us! **Job Description:** This job is responsible for managing, monitoring, and documenting credit risk for a portfolio of ... Credit Officer II-Global Corporate & Investment Banking San Francisco, California;New York, New York; Atlanta,...power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities… more
- City National Bank (Los Angeles, CA)
- *RELATIONSHIP BANKER SENIOR PREFERRED BANKING * WHAT IS THE OPPORTUNITY? responsible for contributing to overall Preferred Banking sales efforts, maintaining ... their teams, and assisting with the operational integrity of the Preferred Banking Strategy. Provides expertise in all aspects of providing exemplary client service.… more
- US Bank (Milwaukee, WI)
- …This position will support audit coverage of Corporate and Commercial Banking back-office functions, focusing on commercial loan processing, foreign transaction ... global trade operations within the Wealth, Corporate, Commercial and Institutional Banking Operations (WCIBO) business line. WCIBO provides operational support to… more
- Capital One (Wilmington, DE)
- …strategy to meet the needs of clients while using sound judgement in assessing risk . The TMC is also responsible for developing marketing and portfolio ... Treasury Management Consultant III & Relationship Manager - Government Banking Northeast The Government Banking Treasury Management Consultant (TMC) &… more
- City National Bank (Los Angeles, CA)
- …credit, asset management, trust and estate planning. Manages overall relationship profitability, risk and is responsible for profitable growth of their ... *PREFERRED BANKING RM LL* WHAT IS THE OPPORTUNITY? Develops...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- MUFG (Chicago, IL)
- …details. **Job Summary:** We are looking for candidate(s) who will be responsible for: **Maintaining and servicing existing portfolio as Junior Account Officer "JAO" ... / Jr Relationship Manager "Jr RM"** **Developing banking business with new and existing customers, and** **Driving...sales opportunities. + Structure loan financing based on thorough risk assessments and assist in securing credit approvals from… more
- M&T Bank (Burlington, VT)
- **Overview:** The Banking Services Operations Development Program enables participants to gain in-depth professional and analytical experience with development of ... will gain experience in higher level operational aspects of Banking Services, work on projects, and provide analytical and...Capital Markets and the Retirement business. Shared Services is responsible to ensure key controls are in place to… more
- City National Bank (Santa Monica, CA)
- …Approves transactions within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the ... *RELATIONSHIP MANAGER BUSINESS BANKING SR* *Santa Monica, CA* WHAT IS THE...to manage workflow to match client needs, and is responsible for monitoring and mitigating any operational risk… more
- JPMorgan Chase (Columbus, OH)
- …legal support in areas that have direct impact on consumers. As a Consumer Banking Attorney - Vice President, Assistant General Counsel in the Consumer Banking ... as a trusted advisor to the business that is responsible for consumer deposit products and 4800+ physical branches...but not limited to: UDAAP, RNDIP, Sales Practices and Fair Lending. This role will require you to own… more