- 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 ... $86,840 - $139,360 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
- US Bank (Charlotte, NC)
- …eligible for current or future visa sponsorship._** This position will report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and ... supports the US Bancorp's Company's Fair and Responsible Banking Program Policy ("Policy")...and assessments for models used across the Company, evaluating compliance with fair lending laws and regulations,… more
- TD Bank (Charlotte, NC)
- …culture of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide ... compliance oversight, guidance, and challenge across commercial banking . This role will primarily focus on compliance matters impacting commercial banking … more
- KeyBank (Charlotte, NC)
- …Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of ... Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant...risk appetite. Candidate will work with the FARB teams ( Fair Lending, CRA, UDAAP & Complaints) to assess the… more
- American Express (Charlotte, NC)
- …of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program ... Assist with fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and… more
- American Express (Charlotte, NC)
- … compliance while also driving data-driven improvements across Consumer Banking . **Key Responsibilities:** + Provide analytics support for control monitoring, ... Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels.… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $140,000 - $231,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... within the Commercial Bank at TD Bank, advancing business transaction banking , including deposits, payments and cards, treasury management, merchant services and… more
- TD Bank (Charlotte, NC)
- …**Pay Detail:** $108,160 - $225,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... seeking a dynamic and strategic Partnership Manager to join our Global Transaction Banking team at the Vice President level. This role is responsible for… more
- Huntington National Bank (Charlotte, NC)
- …leaders and other key partners to assist the Director by identifying potential fair banking compliance risks, assist with regulatory change, Internal ... Manager assists the Enterprise Compliance Risk Director of Fair and Responsible Banking (Director) with providing regulatory compliance guidance and… more
- US Bank (Charlotte, NC)
- …in the business line within Wealth, Corporate, Commercial and Institutional Banking (WCIB) and throughout the enterprise to effectively execute the Issue ... years' experience in Risk Management or applicable line of business (eg, compliance , testing and monitoring, or audit), preferably in financial services or similar… more
- Bank of America (Charlotte, NC)
- Credit Underwriter I/II - Global Commercial and Investment Banking - Energy Houston, Texas;Denver, Colorado; Charlotte, North Carolina **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Houston/Credit-Underwriter-I-II Global-Commercial-and-Investment- Banking Energy\_25042467-1) **Job Description:** At Bank of America, we… more
- Guidehouse (Charlotte, NC)
- …and experience in one or more of the following areas: + Consumer Banking regulations and compliance + Operational improvement and effectiveness + Technology ... Minimum three (3)+ years of prior experience in consumer banking as a consultant and/or in the industry +...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… 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 ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us** At TD...of expertise + Research, review and maintain expertise on banking regulations and laws, banking policies and… 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 ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- American Express (Charlotte, NC)
- …in a business-aligned or first line of defense role. + Good command in banking regulations and compliance frameworks, including but not limited to: + ... Express. **How will you make an impact in this role?** Technology Control & Compliance is seeking an experienced and strategic Director - First Line of Defense… 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 ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team ... within Compliance Risk Management. The Commercial Compliance Officer will provide support to business and commercial lines of business by researching,… more
- American Express (Charlotte, NC)
- …laws, regulations, and internal standards (eg, ECOA, RegB, UDAAP, Reg E, Reg Z, Fair Lending, Privacy). + Track and remediate compliance issues and control gaps ... in financial services. + Working knowledge of key US banking regulations (eg, ECOA, RegB, UDAAP, Reg E, Reg...regulations (eg, ECOA, RegB, UDAAP, Reg E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance … more
- American Express (Charlotte, NC)
- …(eg, UDAAP, Fair Lending, Privacy, BSA/AML). + Track and remediate compliance issues and control gaps identified through monitoring, audits, or regulatory exams. ... in financial services. + Working knowledge of key US banking regulations (eg, BSA/AML, UDAAP, Reg E, Reg Z,... regulations (eg, BSA/AML, UDAAP, Reg E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance … more
- City National Bank (Charlotte, NC)
- …years of financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance laws and regulations, as related to mortgage ... with regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager… more