- Capital One (Mclean, VA)
- … fair lending and fair banking + Support Fair and Responsible Banking Compliance in the strategic implementation of Capital One's fair ... laws, mitigate risks, and help design the future of fair and responsible banking . The...banking . The attorney will collaborate cross-functionally with legal, compliance , and business stakeholders to ensure our practices reflect… more
- City National Bank (Studio City, CA)
- … BANKING COMPLIANCE OFFICER* *WHAT IS THE OPPORTUNITY?* The Fair Banking Compliance Officer is responsible for assessing risks related to unfair, ... a stable and expanding organization as a member of the Fair and Responsible Banking Department within City National's Compliance Risk Management team.… more
- TD Bank (Mount Laurel, NJ)
- …predictive models and lending practices are fair and responsible . The Fair Banking Compliance analytics team is seeking a qualified Data Scientist ... enthusiastic colleagues dedicated to setting new industry standards. The Fair Banking Compliance team oversees...below. **Job Description Summary:** The Data Scientist I is responsible for collecting data and using wide range of… more
- TD Bank (Greenville, SC)
- …predictive models and lending practices are fair and responsible . The Fair Banking Compliance analytics team is seeking a qualified Data Scientist ... of enthusiastic colleagues dedicated to setting new industry standards. The Fair Banking Compliance team oversees the governance and analytical processes… 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...stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line… more
- KeyBank (Cleveland, OH)
- …defense to reinforce risk awareness and compliance culture. As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk ... second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and… 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
- Grant Thornton (New York, NY)
- …systems, compliance risk management, consumer protection laws in the banking industry (UDAP/UDAPP, TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, ... you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical knowledge on emerging regulations… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... V ( Fair Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. + Advanced knowledge in area… more
- Citigroup (Tampa, FL)
- …for US Personal Banking Operations - Core Operations Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... of vendors assisting in processing activities. **Responsibilities:** + Providing compliance coverage to an assigned function/business/product. Provides compliance… more
- State of Colorado (Denver, CO)
- …and the Division Director for the Division of Banking . The Division of Banking is responsible for the regulation of state chartered commercial banks, trust ... State Bank Commissioner (Management):DORA/Division of Banking Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4899643) Apply State Bank Commissioner… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** The Corporate Banking Credit Administration, Assistant Vice President is responsible for the ... and Commercial Loan Products and markets for Japanese Corporate Banking department. Role usually has full ownership for one...to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy… more
- M&T Bank (Buffalo, NY)
- …is responsible for independent credit quality assessment of Business Banking 's largest relationships with total bank exposure >$3MM. These assessments range from ... assess the credit risks of larger, more complex Business Banking credit relationships with total bank exposure of >$3MM...to 2nd LOD Credit Officers. + Ensure credit policy compliance by verifying adherence of underwriting to M&T Bank's… 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...Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the portfolio assigned. This… more
- Bank OZK (Atlanta, GA)
- Job Purpose & Scope Responsible for ensuring Banking Center leaders and their teams are consistently performing their roles with excellence. You will also ... business partners, and the various departments that support Retail Banking , including Sales Effectiveness, Branch Administration, Human Resources, Deposit… more
- Banc of California (Anaheim, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for assisting the Commercial Banking Managers with management of ... 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… more
- Bank of America (New York, NY)
- Credit Officer - Global Corporate & Investment Banking - General Industries Chicago, Illinois;New York, New York **Job Description:** At Bank of America, we are ... better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Description:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex ... managing credit administrative activities and generating reports for Japanese Corporate Banking Dept. Team works closely with the Relationship and Portfolio… more
- Enterprise Bank & Trust (San Diego, CA)
- …communities.** **Together, there's no stopping you!** **Job Title:** VP, Business Banking **Job Description:** **Summary:** Manage and expand an existing loan ... portfolio of business banking customers while also assisting bank partners with the...financial solutions to both existing and prospective clients. Also responsible for developing sound and profitable business relationships, assessing… 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 ... delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the portfolio assigned. This may be… more