- M&T Bank (Clanton, AL)
- **Overview:** **Function autonomously while executing the compliance strategy and advancing the Compliance Risk Management and Fair & Responsible Banking ... Programs. Provide guidance on complex compliance risk management activities as it relates to Fair...its subsidiaries, including Legal and members of middle and senior management. + Responsible banking: Fair lending laws and… more
- NuvoLogic Consulting (Mclean, VA)
- …think of your greatest ideas. Job Description NuvoLogic Consulting is seeking a Senior Consultant to join our team supporting financial management projects ... clients with a primary focus on financial services and mortgage finance. We help our clients in the areas...across various public sector clients. The Senior Consultant will work closely with … more
- M&T Bank (Williamsport, PA)
- …with Investment Advisors, Fiduciary Advisors, Community partners, Wealth/WISD and Mortgage to deliver advice-based solutions and alternative investment and insurance ... on their individualized needs. + Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know… more
- Capco, a Wipro Company (Dallas, TX)
- …for to be the trusted financial advisors to the firm. **About the Job:** As a Senior Consultant on the Banking and Payments team, you will work in a fast-paced ... including, but not limited to: consumer banking, business banking, lending ( mortgage and non- mortgage ), risk/fraud/ compliance , digital channels, payments… more