- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington's Consumer and Regional Bank Risk Manager , S enior is responsible for oversight and administration of operational and ... regulatory risk strategy programs for consumer and business banking. Duties & Responsibilities: + Evaluate...7 years of experience in Credit, Data Analytics, Audit, Compliance , Risk Management or Operational Risk within a financial… more
- Huntington National Bank (Columbus, OH)
- Description Summary:The Consumer and Regional Bank Segment Risk Vendor Manager closely manages the more complex relationships with an assigned partner. ... risks or issues as quickly as possible. + Participate in vendor compliance activities including adherence to established SLA's, change process, and policy and… more
- Federal Reserve Bank (San Francisco, CA)
- …for a **Sr. Manager , Community and Regional Institution Supervision** in the Consumer Compliance unit. You will be a strategic partner in ensuring the ... inclusion, climate risk, and banking. Are you passionate about consumer protection? Consumer compliance supervisors...Please review Section 5.3 and Appendix B of the Bank 's Code of Conduct to ensure compliance … more
- Bank of America (Dallas, TX)
- Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job ... expertise to effectively challenge management to improve the control environment **Skills:** + Consumer Compliance + Internal Audit Review + Audit Planning +… more
- Federal Reserve Bank (Atlanta, GA)
- …regulations and CRA, including assessing compliance risk to evaluate community bank compliance management systems (CMS) programs. + Experienced in leading ... **Company** Federal Reserve Bank of Atlanta As an employee of the...**Summary:** Within the Supervision & Regulation (S&R) Division - Consumer Affairs Community Banking Organizations Examination team, you will… more
- Federal Reserve Bank (Boston, MA)
- …Federal Reserve Bank of Boston Consumer Compliance Examiner As a Consumer Compliance Bank Examiner, you will support the Federal Reserve Bank ... seek team members who wish to make a positive impact. Examiners in the Consumer Compliance Unit exhibit proficiency in several components of the supervisory… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I is responsible for oversight of assigned audit execution, preparation of ... management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits +… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... holding companies headquartered in Puerto Rico. **Your role as a Community Bank Monitoring Institutional Supervision Program Manager :** You will be responsible… more
- Huntington National Bank (Columbus, OH)
- …Th is Compliance Section Manager Sr. (CSM Sr.) provides compliance support for the Consumer Loan Servicing and Default Servicing business units. ... these units maintain a robust compliance program to ensure compliance with consumer protection laws and regulations and Huntington's values of looking out… more
- JPMorgan Chase (Columbus, OH)
- … compliance with applicable regulatory requirements and internal policies. As a Process Manager within Consumer Bank Marketing, you will be viewed as ... and skills** + Internal Chase compliance experience + Certified Regulatory Compliance Manager Chase is a leading financial services firm, helping nearly… more
- Bank of America (Chandler, AZ)
- Operations Control Manager - Consumer AML Operations KYC Call Center Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Federal Reserve Bank (Philadelphia, PA)
- …eastern and central Pennsylvania, southern New Jersey, and Delaware. The Federal Reserve Bank of Philadelphia's Consumer Finance Institute (CFI) is seeking a ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...for PhD level students. **Principal Duties and Responsibilities:** The Consumer Finance Institute seeks a well-trained and motivated research… more
- Bank of America (Mclean, VA)
- Senior Quantitative Finance Analyst - Consumer Model Development & Operations Team Charlotte, North Carolina;Atlanta, Georgia; McLean, Virginia; San Francisco, ... California; Chicago, Illinois; Westlake Village, California **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- M&T Bank (Buffalo, NY)
- …as assigned by the department manager or Leadership Development Manager -MDP. Department Description: The Consumer Credit team supports various products ... project assignments. OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects… more
- Huntington National Bank (Columbus, OH)
- Description Position Summary: The CRB Physical Channels Strategy Product Manager Sr. is responsible for the creation and execution of a new innovative retail banking ... concept. This Product Manager is accountable for development and implementation of new...sense of urgency Travel: 10% Quality Assurance: Adheres to bank policies and procedures and complies with legal and… more
- JPMorgan Chase (Columbus, OH)
- …will future proof our business in an ever-changing landscape. As a Control Manager Vice President within the Global Customer Platform (GCP) Product team, you will ... framework and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies and regulations to maintain an effective… more
- Synchrony (Baltimore, MD)
- Job Description: **Role Summary/Purpose:** The VP, Consumer Bank -Deposits Regulatory Reporting and Initiatives will be responsible for leading deposit ... compliance with applicable instruction + Evaluate impact of bank wide projects and business changes on deposits regulatory...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Job Description:** The Business Management Specialist - Consumer Deposits & Payment Products manages a diverse portfolio of business ... issues, trends, and evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate to appropriate levels… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to escalated problems or needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk ... within various business units. * Performs periodic compliance monitoring and prepares reports summarizing the Bank 's fair lending activity. * Supports the… more
- First Horizon Bank (Memphis, TN)
- …Responsibilities** : **Product Vision and Strategy** : * Work closely with Product Manager to develop and execute the product vision and strategy for digital ... with regulatory requirements and security standards. * Collaborate with legal and compliance teams to address any regulatory concerns. **Performance Monitoring** : *… more
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