- Raymond James Financial, Inc. (St. Petersburg, FL)
- …processes and exceptional customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities industry a plus * ... experience, specialized training, and/or certification in financial services or banking industry compliance to administer and manage...Bank's First Line of Defense in relation to HMDA data collection and Fair Lending-related topics. *… more
- PNC (Pittsburgh, PA)
- …company's success. As a Compliance Program Specialist Senior within PNC's Enterprise Compliance Fair Banking organization, you will be based in ... the CRA Compliance team within PNC's Enterprise Compliance Fair Banking organization, you...conclusions/status quo. + Supports key business initiatives by analyzing data to identify compliance risks. Assists in… more
- NBT Bank (Canajoharie, NY)
- …our 7 state footprint - CT, ME, MA, NH, NY, PA and VT The Fair Banking Officer is responsible for the development, implementation, maintenance and execution of ... Lending and UDAAP programs. Reporting directly to the Fair Banking Director & CRA Officer, this...banking and financial services (preferably 1+ years in Compliance or Risk Management) + Relevant Compliance ,… more
- US Bank (Minneapolis, MN)
- …that aligns with their experience.** We are seeking a highly skilled and knowledge fair and responsible banking expert, with a primary focus on redlining risk ... ideal candidate will play a critical role in ensuring the organizations adherence to fair and responsible banking laws and regulation with a specific focus on… more
- US Bank (Tempe, AZ)
- …Description** We are **hiring for multiple positions** which will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's ... Company's Fair and Responsible Banking Program Policy ("Policy")...stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line… more
- Sallie Mae (Sterling, VA)
- …Senior Manager, Compliance Risk reports to the Compliance Risk and Fair & Responsible Banking Officer. The Senior Manager will be responsible for ... compliance risk strategies, policies, and procedures for the Fair and Responsible Banking Program (FRB) analysis...written communications skills with the ability to present complex data in a clear, concise, user-friendly format to all… more
- OceanFirst Bank (Toms River, NJ)
- …comparable business curriculum. + CRCM preferred. + 8+ years progressively responsible for Fair Banking Compliance , and Regulatory Compliance experience, ... banking or financial institution environment developing and implementing compliance policies, programs, and procedures, as well as resolving regulatory… 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
- JPMorgan Chase (Wilmington, DE)
- …including both traditional and machine learning / artificial intelligence models (ML/AI), for fair lending compliance + Build data -driven algorithms to ... As a Quant Modeling Analyst supporting the Office of Fair Lending within the Compliance , Conduct and...in depth interest in solving complex business problems with data and passion for spreading a culture of change… more
- Truist (Charlotte, NC)
- …training 3. Understanding of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg ... description:** Senior leader and strategic business partner in driving data and analytics services to fuel business driven insights...Basel II/III, Dodd-Frank, The Fair and Accurate Credit Transactions Act (FACTA)) and of… more
- The County of Los Angeles (Los Angeles, CA)
- TYPING TEST - SCORE- BANKING ONLY Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4790069) Apply TYPING TEST - SCORE- BANKING ONLY Location ... CA Job Type As Needed Job Number TYPING SCORE BANKING 2025-R Department HUMAN RESOURCES COUNTYWIDE EXAMS Opening Date...your request and keep you moving through the process. FAIR CHANCE INITIATIVE FOR HIRING ORDINANCE (FCIHO) The County… more
- Michigan Technological University (Houghton, MI)
- …and Banking Services Apply now (https://secure.dc4.pageuppeople.com/apply/1021/gateway/default.aspx?c=apply&lJobID=493793&lJobSourceTypeID=796&sLanguage=en-us) ... Financial Services Department: Finance Summary The Director of General Accounting and Banking Services is an integral part of the Financial Services and Operations… more
- TD Bank (Boston, MA)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... on initiatives with internal and external service providers (IT, operations, legal, compliance , marketing etc.) to ensure the product meets TDBG objectives and… more
- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Banking New Markets Tax Credit (NMTC) Portfolio and Asset Manager (PAM) is ... responsible for all aspects of underwriting, compliance , portfolio management, and accounting related to the NMTC...+ Maintains current risk ratings for portfolio + Maintains data points for AMIS reporting and lead AMIS and… more
- M&T Bank (Buffalo, NY)
- …administrators, proactively researches/screens for prospects Compile and prepare statistical data of monthly performance for review by Senior Management which ... relationships, previous problems, etc. Assists with deposit servicing needs of business banking or commercial real estate customers. Opens, closes and transfers DDA… more
- M&T Bank (Buffalo, NY)
- …and direction to others regarding various matters, which may include the data necessary for the construction of simple quantification methods, predictive statistical ... of change may be dynamic and frequent. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- M&T Bank (Buffalo, NY)
- …systems. Education and Experience Preferred: + Risk and/or reporting experience + Consumer Banking experience M&T Bank is committed to fair , competitive, and ... loss and internal event reporting. + Assist in the collection of data necessary for presentations relating to the operational risk environment for management.… more
- M&T Bank (Buffalo, NY)
- …duties such as the maintenance, validation, and / or updating in the compliance data management system (Archer). Communicate findings to management. + Monitor ... development of the first-line risk functions for the Community Banking division. The goal of this team is to...the management and oversight of Operational, Conduct, Reputational, and Compliance Risk. The team will provide risk management functions… more
- Bank of America (Chicago, IL)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Sr. Business Information Security Officer (BISO) - Global Banking and Global Markets Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job… more
- M&T Bank (New York, NY)
- …credit bureaus, appraisals, internal credit information, industry research and peer data . Determine the need for more thorough investigation or additional ... credit request discussions or committee presentations. * Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy… more