- 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
- US Bank (Charlotte, NC)
- …marketing targeting criteria, model variables, and business plans for potential fair and responsible banking risk, and collaborating with business ... excel at-all from Day One. **Job Description** This position supports the Fair and Responsible Banking Program within Corporate Compliance and will play a… 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 Team is seeking a skilled professional to ... $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
- Bank of America (Charlotte, NC)
- GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager Correspondent- Banking \_25044974) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... recommendations based on overall strategy and industry best practices. **The Non- Model /End-User-Computing Tool (EUC) Risk Management - QA/QC role provides second… more
- American Express (Charlotte, NC)
- …us define the future of American Express. The US Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the US, ... 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:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Assessment framework + Possesses strong functional knowledge of US banking regulations (eg, Federal Reserve) as well as ...essential. _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- US Bank (Charlotte, NC)
- …maintenance of loan and deposit models, including setting the strategic direction of model usage in the LOB. Responsible for recommending targeted policy changes ... what you excel at-all from Day One. **Job Description** Responsible for leading first line credit products governance and...line credit products governance and controls functions for Business Banking and Small Business Banking . Critical to… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $122,304 - $199,680 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk, Risk Management is … more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $86,840 - $139,360 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
- American Express (Charlotte, NC)
- …us define the future of American Express The US Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the US, ... Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels.… 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
- TD Bank (Charlotte, NC)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... support Compliance for Credit Cards and Unsecured Lending specifically and be responsible for: + Supporting the development, implementation, and maintenance of a… more
- American Express (Charlotte, NC)
- …(FCRM) activities and will reside within Global Servicing. This team will be responsible for establishing a robust control foundation for first line of defense FCRM ... The Senior Manager, Financial Crime Risk & Controls Transformation is responsible for supporting workstreams that enhance the Enterprise's ability to prevent,… more
- Bank of America (Charlotte, NC)
- …contact center environment, FSAs leverage the Bank of America and Merrill offering model and collaborate with business partners to provide deliver the full power of ... to help our clients achieve their financial goals; solutions include investment, banking , and lending. FSAs set clear expectations to create a smooth transition… 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)
- …American Express' Global Advertising and Brand Management (GABM) team is responsible for creating marketplace demand and driving commerce for American Express ... vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $141,960 - $213,200 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... that support recovery and resolution preparedness. The RRP team is responsible for coordinating, developing and maintaining TD's US Recovery and Resolution… 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