- JPMorgan Chase (Wilmington, DE)
- …to join the North America Audit Team covering Consumer and Community Banking technology. As an Audit Manager -Vice President, in our Internal Audit group ... issue closure related to the technology used by the Consumer and Community Banking businesses. In addition,...in technology, related control groups such as Risk Management, Compliance , and Audit colleagues. + Monitor key risk indicators,… more
- City National Bank (Los Angeles, CA)
- **SENIOR BUSINESS CONTROLS MANAGER - COMMERCIAL & CONSUMER BANKING PRODUCTS** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City ... ("CNB") Banking and Control Officer ("BCO") for commercial supporting Commercial & Consumer Banking Products and will assume a pivotal role as an advisor… more
- Regions Bank (Charlotte, NC)
- …Prior experience working with regulatory agencies **Preferences** + Certified Regulatory Compliance Manager (CRCM) designation **Skills and Competencies** + ... of the system. **Job Description:** At Regions, the Corporate Compliance Division Manager resides in the ...applicable laws and regulations and uses knowledge of applicable banking laws, regulations and guidance to partner with and… more
- Huntington National Bank (Columbus, OH)
- …is responsible for the creation and execution of a new innovative retail banking concept. This Product Manager is accountable for development and implementation ... ensuring alignment with business objectives and customer needs. This Product Manager is responsible for: + Collaboration with cross-functional teams to deliver… more
- JPMorgan Chase (Newark, DE)
- …by regulators to supervise and examine the firm appropriately. As a Corporate Finance: Consumer and Community Banking - Financial Controller - Analyst within the ... + Strong attention to detail Note: This role requires compliance with the Firm's Consecutive Leave Policy. The policy...years and today we are a leader in investment banking , consumer and small business banking… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) Consumer , Small & Business Banking (CSBB) group, as part of Corporate ... complex testing engagements that transcend into multiple areas within Consumer and Small Business Banking , with a...that must act as a team lead and engagement manager to execute in all areas of testing from… more
- Wells Fargo (Irving, TX)
- …Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Regulatory Compliance Manager (CRCM) designation. **Job Expectations:** + This position ... strategic management, support & leadership during testing engagements performed by the Consumer and Small Business Banking (CSBB) testing team within Independent… more
- Truist (Charlotte, NC)
- …the strategies, training, readiness, communications, and supporting tools/resources necessary for Consumer and Small Business Banking (CSBB) teammates and ... and resource documentation and control for teammate change risk management and compliance . ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the… more
- TD Bank (Greenville, SC)
- …Business:** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking Compliance team is seeking a skilled professional to facilitate ... from our core lending business lines, and other pillars in the fair banking compliance organization including the data analytics, specialists, and complaints… more
- Huntington National Bank (Columbus, OH)
- Description Role/Function: The Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to identify and assess risks and corrective ... may be contributing to root cause(s). + Assist respective Compliance Section Manager Sr.(s) with annual and...+ Excellent organizational, written, verbal, and presentation skills. + Banking or regulatory compliance experience. + Hands… more
- 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 * ... education, experience, specialized training, and/or certification in financial services or banking industry compliance to administer and manage an assigned… more
- M&T Bank (Clanton, AL)
- **Overview:** The Senior Compliance Testing Manager - Consumer Protection reports to the Compliance Testing Director within M&T Bank's Compliance ... and oversight of the Bank's independent testing program over consumer protection, including Fair Lending/Fair & Responsible Banking... with applicable laws, rules & regulations. The Sr. Compliance Testing Manager will all also oversee… more
- KPMG (Pittsburgh, PA)
- **Business Title:** Manager , Consumer Compliance **Requisition Number:** 118206 - 78 **Function:** Advisory **Area of Interest:** **State:** PA **City:** ... a career in Advisory. KPMG is currently seeking a Manager in Consumer Compliance for...banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner, are… more
- Truist (Charlotte, NC)
- …of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II/III, Dodd-Frank, The ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up to 10%… more
- TD Bank (New York, NY)
- …of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance Officer provides second line oversight and support to ... **Preferred Background & Experience:** + **CRCM Certification** + **Regulatory consumer compliance commissioning** + **Juris Doctorate, or equivalent**… more
- Federal Reserve Bank (Boston, MA)
- …Compliance Examiner. However, we will also consider candidates with equivalent consumer compliance , banking , supervisory, or legal experience. ... **Company** Federal Reserve Bank of Boston Consumer Compliance Examiner As a ...to promote safe and competitive practices in the nation's banking system through the provision of sound supervisory oversight… more
- Solvay Bank (Syracuse, NY)
- … compliance environment. + Strong research skills + Thorough knowledge of consumer compliance banking regulations, CRA, fair lending, bank operations ... Manager , this position assists in managing the Bank's compliance management system, including compliance with the...successful candidate will have a minimum of 3-5 years consumer compliance experience, superior attention to detail,… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Commercial Banking Portfolio Manager in Middle Market Banking as part of the Central Division Credit ... in performing financial research, underwriting, and structuring of highly complex private banking as well as consumer and mortgage relationships within… more
- First Horizon Bank (Memphis, TN)
- **Description** **Location:** On site at location listed in job posting **Summary** The Banking Center Manager manages all banking center employees and ... supervises day-to-day operations of the banking center while ensuring safety, operational soundness and excellent service levels. This position is also responsible… more
- PNC (Cherry Hill, NJ)
- …and have an opportunity to contribute to the company's success. As a Business Banking Center Manager within PNC's Retail Branch organization, you will be based ... them achieve financial well being. Creates a differentiated customer experience, making banking easy in an omni channel environment. Leads and influences the agenda… more