- US Bank (Charlotte, NC)
- …alternatives, evaluate viability, and document findings. + Manage the fair and responsible banking model inventory and maintain appropriate controls to ... future visa sponsorship._** This position will report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US… more
- KeyBank (Charlotte, NC)
- …**ABOUT THE JOB** The Sr. Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk ... risk appetite. Candidate will work with the FARB teams ( Fair Lending, CRA, UDAAP & Complaints) to assess the...and development related to FARB risk monitoring and regression model review. + Prepare reporting of analysis and results… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. **Department Overview** The TD Bank Fair Banking & Compliance Analytics Team is seeking a skilled ... $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...opportunity.** _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- American Express (Charlotte, NC)
- …Express Fair Lending Program Office (FLPO). The FLPO is responsible for performing business process reviews, monitoring and testing, quantitative analyses, and ... part of a centralized Second Line of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American… more
- TD Bank (Charlotte, NC)
- …40 **Pay Details:** $28.25 - $42.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who… more
- American Express (Charlotte, NC)
- …program within the second line of defense. This individual will be responsible for ensuring that testing activities effectively assess the design and operating ... of compliance controls across all business lines, including credit cards, banking , and payments services. **Key Responsibilities** * Develop and manage the… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... to proactively prepare for audit exams. The manager is responsible for developing an annual plan to address audit...+ Develop a procedure as needed and enhance interaction model between various teams and audit as appropriate _The… more
- American Express (Charlotte, NC)
- …supporting the Regulatory Reporting automation program. This individual will be responsible for delivering the end-to-end automation of our regulatory reporting ... experience in the US Federal Reserve/financial US regulatory reporting, banking /financial services, and/or Controllership + Degree in Finance/Accounting, Engineering… more
- American Express (Charlotte, NC)
- …Regulatory Reporting Automation program. Global Capabilities Product Owner team is responsible for delivering regulatory data and automation capabilities required to ... work experience in the US Federal Reserve/financial US regulatory reporting, banking /financial services, and/or Controllership. * Working knowledge of Scaled Agile… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Management **Job Description:** **Department Overview:** The role will manage a team responsible for investigative metrics and dashboards to support the needs of the… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... opportunity.** _Our team currently operates under a hybrid work model , with employees expected to work in the office...of expertise + Research, review and maintain expertise on banking regulations and laws, banking policies and… more
- American Express (Charlotte, NC)
- …to join a high-impact team of diverse and talented professionals responsible for building the company's operational resilience risk oversight program. The ... Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, monitoring, and reporting operational resilience risks… more
- American Express (Charlotte, NC)
- …existing fraud detection models to enhance accuracy, precision, and timeliness. + Perform model monitoring and validation to ensure adherence to enterprise model ... analytical capabilities through automation, experimentation, and innovation. + Champion the responsible use of AI and data within fraud detection frameworks,… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Department Overview** The Compliance Quality Assurance (US) team is responsible for providing independent quality assurance of compliance risk through… more
- Bank of America (Charlotte, NC)
- …better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every ... Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an...empowering new AI initiatives across Consumer, Small Business, Global Banking , and Wealth organizations. This is a unique opportunity… more
- American Express (Charlotte, NC)
- …Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the GCS Marketing organization. The position provides ... or related activities within the financial services industry + Knowledge of banking laws, particularly UDAP/UDAAP, Regulation Z, privacy, and general credit card… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... advisor to the Head of Compliance Program Management (AVP) and be responsible for shaping the strategic roadmap, developing business routines, and coordinating… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Governance and controls of End User Computing (EUC's) and technical documentation of model and non-models. + People leadership with ability to effectively work in… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $58,760 - $88,400 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... improvements implementation **Department Overview** The Global Compliance Department is responsible for overseeing Regulatory Compliance across TDBG in accordance… more
- American Express (Charlotte, NC)
- …a Data Governance & Management Manager, you are part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data ... Policy within Enterprise Technology Services. You and your team are responsible for identifying critical data, maintaining data definitions, classifying data,… more