- Bank of America (New York, NY)
- Audit Supervisor - Global Markets (FICC) New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... or GM specific compliance or business controls) to execute audit work with a focus on FICC front line...functions of a market making, or debt origination and lending linked to GM products (eg securitization markets), for… more
- US Bank (Broadview Heights, OH)
- …Familiar with local, state and national laws (eg zoning ordinances, Truth-in Lending , RESPA, energy audit requirements, etc.) - Well-developed customer ... consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco … more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... established bank policies and procedures, meets and adheres to audit requirements. + Consistently evaluates processes and looks for...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- M&T Bank (Georgetown, DE)
- …regulatory requirements, and firm policies. + *Serve as a primary PIC ( Supervisor /Person-in-Charge) to lead and manage customer relationships to bring the full ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more