- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. Department Overview: The TD Bank Fair Banking Compliance Team is seeking a skilled professional ... data /analytics related issues Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- TD Bank (Greenville, SC)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Fair Banking Compliance team is seeking an experienced compliance ... more specific details for this role. Line of Business: Compliance Job Description: Why Work with Us? At TD...data for the identification of potential violations of fair lending, Unfair and Deceptive Acts and Practices ("UDAAP"),… more
- MUFG (New York, NY)
- …details. Position Summary: This role is responsible for helping drive the management and data analysis of billing related to the bank's Transaction Banking / ... revenue, and contribute to net margin of the Transaction Banking business. Candidates are required to have direct work...Candidates are also required to have advanced Excel quantitative data analysis / ETL (Extract, Transform, Load) skills to… more
- US Bank (Charlotte, NC)
- …This position will support audit coverage of Corporate and Commercial Banking back-office functions, focusing on commercial loan processing, foreign transaction ... global trade operations within the Wealth, Corporate, Commercial and Institutional Banking Operations (WCIBO) business line. WCIBO provides operational support to… more
- Capital One (Richmond, VA)
- … Team, you will: Help define Capital One's long-term vision for leveraging open banking data , champion it with our Senior Leadership, and deliver it through ... Director, Product Management-Open Banking Product Management at Capital One is a...a team cross-functional partners in the Business, Engineering, Design, Data Analytics, Data Science, Legal, Risk and… more
- Regions Bank (Birmingham, AL)
- … Implement robust testing strategies for Temenos modules and customizations. Ensure compliance with banking regulations, data privacy standards, and ... operational processes and systems to ensure effective regulatory and audit compliance Applies an interdisciplinary, collaborative approach to plan, design, develop,… more
- M&T Bank (Buffalo, NY)
- …to support assigned areas of Commercial Lending Operations Conduct non-routine data review, research and/or reconciliation for assigned areas of Commercial Lending ... Operations Support provided for departmental audits including user certifications and compliance testing Lead and participate in planning, testing and implementing… more
- Capital One (Mclean, VA)
- Manager, Product Management - Commercial Banking Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... business! We fundamentally transform how risk is assessed and engineer scalable data products that dramatically boost efficiency. Through tight partnership with our… more
- M&T Bank (Buffalo, NY)
- …focused on driving strategic insights and operational excellence across M&T Bank's retail banking network. This role sits at the intersection of data , strategy, ... teams with actionable insights, improving reporting and processes, and ensuring regulatory compliance . You'll be a key player in shaping how we understand our… more
- PNC (Pittsburgh, PA)
- …and analytical support for compensation programs within the Corporate & Institutional Banking line of business. PNC will not provide sponsorship for employment visas ... written support and/or conveying information to senior management. Ensures compliance with internal controls and procedures in support overall organizational… more
- MUFG (Jersey City, NJ)
- … services team, including all lines of business (Global Corporate & Investment Banking , Finance, Risk, Compliance , Chief Data Office, Information ... team will provide more details. Job Summary The Enterprise Data Pipeline team in Technology is focused on a...domains such as loans, deposits, trade finance, markets, investment banking , transaction banking , payments, compliance … more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …update the Plan as required by applicable guidance and regulations Provide accurate banking account information to the MTF Data Module Contractor in accordance ... safety, managing our supply chain and sampling, supporting technological and data innovation, maintaining our facilities and assuring the integrity and completeness… more
- TD Bank (New York, NY)
- …40 Pay Details: $115,440 - $186,160 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... recruiter who can provide you more specific details for this role. Line of Business: Compliance Job Description: Why Work with Us? At TD Bank US Compliance ,… more
- TD Bank (Portland, ME)
- …40 Pay Details: 0 - 0 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development ... more specific details for this role. Line of Business: Compliance Job Description: Why Work with Us? At TD...and/or policy changes Formulates relevant and meaningful insights from data analysis and leads on the interpretation of complex… more
- TD Bank (New York, NY)
- …Specifically, the incumbent will work with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and ... the reputation of Compliance 's good governance depends on us. Key Responsibilities: Data Governance & Quality Strategy: Develop and implement a robust data … more
- Capital One (Richmond, VA)
- …are likely to include Providing expert legal advice on privacy and data protection issues, ensuring compliance with evolving global regulations and ... Senior Manager, Senior Counsel - Privacy and Data Protection Capital One Privacy Legal is seeking...One's mission to bring ingenuity, simplicity, and humanity to banking . What you'll do: You will join a collaborative… more
- M&T Bank (Buffalo, NY)
- …and lifecycle controls , including data lineage, metadata management, master data management, and compliance with regulations (eg, BCBS 239, SOX, GDPR). ... provides senior-level expertise in executing complex audits across the Enterprise Data and Finance Technology domains. This role requires deep knowledge of… more
- American Express (Fort Lauderdale, FL)
- …as needed. Qualifications: 2 years of work experience in reporting, analytics, or data management, preferably within a compliance , control management, or risk ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- Capital One (Plano, TX)
- …more areas of compliance , such as consumer compliance or brokerage compliance . 10+ years of experience in banking or the financial services industry 2+ ... Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a...reviewing and analyzing evidence, and documenting processes. Leverage available data and analytical tools during the planning, fieldwork, and… more
- Bank of America (Charlotte, NC)
- …needed to educate on compliance program, drive better quality of data defining the customer and their day-to-day banking transactions. Responsibilities: ... ensure adherence, serves as a key point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data … more
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