- TD Bank (Charlotte, NC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Fair Banking Compliance team is seeking an experienced compliance ... more specific details for this role. Line of Business: Compliance Job Description: Why Work with Us? At TD...data for the identification of potential violations of fair lending, Unfair and Deceptive Acts and Practices ("UDAAP"),… more
- US Bank (Cincinnati, OH)
- …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
- Bank of America (Charlotte, NC)
- …and Senior Leaders, the Global Banking Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes ... regulatory reporting, SARs reports Experience reconciling, analyzing, and manipulating large data Proficiency in compliance technology, case management systems,… more
- PwC (Charlotte, NC)
- Specialty/Competency: Industry Tax Practice Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 20% A career in our ... sub-standard work or work that does not meet firm's/client's expectations. Use data and insights to inform conclusions and support decision-making. Develop a point… more
- PwC (Charlotte, NC)
- Specialty/Competency: Industry Tax Practice Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 20% A career in our ... of the tax issues affecting either the domestic and/or international banking industries. Intimate knowledge of public accounting practices, internal domestic … more
- PwC (Columbus, OH)
- Specialty/Competency: Industry Tax Practice Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 20% At PwC, our people in ... focus on providing advice and guidance to clients on tax planning, compliance , and strategy. These individuals help businesses navigate complex tax regulations and… more
- Wolters Kluwer (Little Rock, AR)
- …Leaders by providing industry expertise and insights on Regulatory Change and our Compliance Intelligence suite. Analyze sales data and whitespace within ... or equivalent relevant experience Must have experience in the regulatory compliance , loan origination, fair lending, community reinvestment, loan documentation,… more
- Capital One (Charlotte, NC)
- Manager, Product Management - Commercial Banking Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... business! We fundamentally transform how risk is assessed and engineer scalable data products that dramatically boost efficiency. Through tight partnership with our… more
- PNC (Pittsburgh, PA)
- …and analytical support for compensation programs within the Corporate & Institutional Banking line of business. PNC will not provide sponsorship for employment visas ... written support and/or conveying information to senior management. Ensures compliance with internal controls and procedures in support overall organizational… more
- TD Bank (Charlotte, NC)
- … Business Oversight Analyst will play a critical role in supporting the Fair Banking Compliance department by managing multiple ongoing projects, ... $68,640 - $102,960 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...more specific details for this role. Line of Business: Compliance Job Description: Why Work with Us? At TD… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …update the Plan as required by applicable guidance and regulations Provide accurate banking account information to the MTF Data Module Contractor in accordance ... safety, managing our supply chain and sampling, supporting technological and data innovation, maintaining our facilities and assuring the integrity and completeness… more
- TD Bank (Charlotte, NC)
- …implementation, and maintenance of a regulatory compliance program through compliance activities across various lines of business, banking offices, and ... The Deputy employs various software applications and desktop tools to consolidate reported data and analyze information to detect potential compliance issues and… more
- US Bank (Charlotte, NC)
- …Markets is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance ... is responsible for providing strategic direction, leadership, and coordination of compliance risk coverage for USB's Wealth, Commercial, Capital Markets business… more
- City National Bank (Charlotte, NC)
- … risks, developing, and executing detailed audit programs, and identifying data analytic opportunities to test compliance with regulatory requirements. ... to identify patterns, insights, and trends related to consumer compliance , such as customer complaint data . Executes...Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities.… more
- PNC (Pittsburgh, PA)
- …o Work with our cybersecurity and compliance teams to ensure all data engineering practices adhere to banking regulations Operational Excellence: o Oversee ... have an opportunity to contribute to the company's success. As a Senior Data Science Manager within PNC's Marketing & Customer Analytics organization, you will be… more
- MUFG (Tempe, AZ)
- …leadership on data quality matters. Qualifications Prior experience in the banking industry is highly preferred Significant business experience in one of the ... business leader who has an interest or passion in using and improving the quality of data . This role is critical to driving business engagement on data for a… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;, To proceed with your application, you must be at least 18 years of age. ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational-Risk-Manager Americas-Control-Room-Manager_25038859-2) Job Description: At Bank of America,… more
- Bank of America (Charlotte, NC)
- …needed to educate on compliance program, drive better quality of data defining the customer and their day-to-day banking transactions. Responsibilities: ... ensure adherence, serves as a key point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data … more
- American Express (Charlotte, NC)
- …systems. Minimum Qualifications 10 years of progressive leadership experience in finance, data governance, or regulatory compliance , preferably within a global ... data architecture, governance frameworks (eg, DAMA-DMBOK), and regulatory compliance requirements. Familiarity with enterprise data platforms, metadata… more
- US Bank (Minneapolis, MN)
- …within the Cloudera environment, including Kerberos, Apache Ranger, and Atlas, to ensure data governance and compliance . Setup and manage HashiCorp Vault for ... distribution administration. Strong problem-solving, analytical skills. Deep understanding of banking , operations, risk, and compliance -pairing technical fluency… more
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