- TD Bank (New York, NY)
- …consumer regulatory compliance risk management function, including the CRA and Fair Banking programs, and supports the Bank in designing and implementing ... and events + Provides strategic and tactical leadership for Fair Banking within the consumer compliance... business, or equivalent related experience + Certified Regulatory Compliance Manager (CRCM) preferred + Strong knowledge… more
- City National Bank (Studio City, CA)
- * FAIR BANKING COMPLIANCE OFFICER*...address training needs by partnering with business areas and Compliance Training Manager . *WHAT DO YOU NEED ... *WHAT IS THE OPPORTUNITY?* The Fair Banking Compliance Officer is responsible for assessing risks related to unfair, deceptive, and abusive acts and… more
- US Bank (Cincinnati, OH)
- …One. **Job Description** We are **hiring for multiple positions** which will report to the Fair and Responsible Banking Analytics Manager and support the US ... Bancorp's Company's Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering… more
- US Bank (Minneapolis, MN)
- …you 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") by performing discrimination risk analytics testing and monitoring activities covering… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional Product ... Analysts, Technical Support representatives, and Project Managers who develop and support online banking products to serve our customers' banking needs. This is… more
- TD Bank (New York, NY)
- …debt securities. + Assist in the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia ... new laws, regulations, rules, and interpretations or guidance relating to Investment Banking Compliance across all jurisdictions. + Ensure day-to-day activities… more
- TD Bank (Portland, ME)
- …and knowledge of laws and regulations pertaining to US Small Business and Commercial Banking . * Certified Regulatory Compliance Manager (CRCM), law degree, ... **Pay Details:** $200,000 - $280,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- Galileo Financial Technologies, LLC (New York, NY)
- …why we work here at https://www.galileo-ft.com/working-at-galileo . The Role We are seeking a Senior Manager to join the SoFi Banking Core team. You'll work in a ... with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs… more
- MUFG (Los Angeles, CA)
- …experience with compliance or regulatory requirements. + Familiarity with online banking management, or UAT testing of online banking platforms + Strong ... of our recruitment team will provide more details. **Job Summary:** The ACH Product Manager at MUFG Bank, Ltd. will primarily support and participate in updates and… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk ... expertise in area of focus - Familiarity with consumer banking laws, rules and regulations such as Regulations E...a diverse staff; Advanced degree preferred + Certified Regulatory Compliance Manager (CRCM) designation is a plus.… more
- City National Bank (Atlanta, GA)
- *RELATIONSHIP MANAGER BUSINESS BANKING SR* *Atlanta, GA or Washington, DC Branch* WHAT IS THE OPPORTUNITY? Develops and manages relationships with business ... banking clients in the assigned business segment and/or geographic...to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- MUFG (New York, NY)
- …team will provide more details. **Job Summary:** As a Sr Relationship Manager ("Sr.RM") for Financial Institutions Group "FIG", he/she is responsible for the ... with existing and prospective clients for the purpose of providing overall banking services and cross-selling MUFG's products while managing the credit risk exposure… more
- City National Bank (New York, NY)
- *RELATIONSHIP MANAGER BUSINESS BANKING SR* *New York, NY * WHAT IS THE OPPORTUNITY? Develops and manages relationships with business banking clients in the ... existing customers and line colleagues from Personal & Business Banking and other divisions, and by providing the CNB...to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- US Bank (Irvine, CA)
- …databases, and presentations - Professional certifications preferred - Certified Regulatory Compliance Manager (CRCM) The role offers a hybrid/flexible schedule, ... **Job Description** SUMMARY As the First-Line-of-Defense (FLOD) for Consumer & Business Banking (CBB), CBB Risk collaborates with key business units and other CBB… more
- Bank of America (Cincinnati, OH)
- Business Banking Relationship Manager /Senior Relationship Manager - Cincinnati, OH Cincinnati, Ohio **Job Description:** At Bank of America, we are guided by ... for providing advice and valuable financial solutions to complex Business Banking clients and prospects. Key responsibilities include serving as the primary… more
- Bank of America (Huntsville, AL)
- Business Banking Senior Relationship Manager - Huntsville, AL Huntsville, Alabama **Job Description:** t Bank of America, we are guided by a common purpose to ... for providing advice and valuable financial solutions to complex Commercial Banking clients and prospects. Key responsibilities include serving as the primary… more
- MUFG (Menlo Park, CA)
- …will provide more details. **Job Summary:** The Growth and Middle Market Technology Banking Team at MUFG covers the most exciting venture backed, private equity ... loan commitments, loan outstandings, and cross sales of related banking products and services, all while ensuring strong credit...and rewarding team environment. + Work with internal partners, Compliance , and Legal to ensure safe and sound deal… more
- PNC (West Palm Beach, FL)
- …an opportunity to contribute to the company's success. As a Branch & Business Banking Center Assistant Manager within PNC's Retail Branch organization, you will ... controls are followed and the support and adherence to compliance and regulatory guidelines. Manages service and operational aspects...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- M&T Bank (Buffalo, NY)
- …within Commercial Lending Operations. Manages 50+ FTEs and two or more manager -level direct reports. Drives strategy of the assigned department and contributes to ... and all activities of the department are completed in compliance with defined processes and regulations. + Work with...processes and regulations. + Work with senior management within Banking Services and has input to the overall strategic… more
- M&T Bank (Baltimore, MD)
- …and Department policy and all activities of the unit(s) are completed in compliance with defined processes and regulations. + Direct and monitor activities of ... and external regulations are followed to minimize risks to the Bank from non- compliance . + Provide leadership, guidance, feedback and training to staff. + Interact… more