- Raymond James Financial, Inc. (CO)
- …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
- Sallie Mae (Sterling, VA)
- … Risk reports to the Compliance Risk and Fair & Responsible Banking Officer. The Senior Manager will be responsible for managing and implementing ... compliance risk strategies, policies, and procedures for the Fair and Responsible Banking Program (FRB) analysis oversight and risk reviews. Analysis and… 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 ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Position Overview: As a Compliance ...the CRA Compliance team within PNC's Enterprise Compliance Fair Banking organization, you… more
- US Bank (Minneapolis, MN)
- …systems and associated risks/controls + Professional Certification, such as Certified Regulatory Compliance Manager (CRCM), Juris Doctor (JD) or certified audit ... 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… more
- US Bank (Tempe, AZ)
- …One. **Job 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") by performing discrimination risk analytics testing and monitoring activities covering… more
- City National Bank (New York, NY)
- * MANAGER - BUSINESS BANKING REGIONAL* WHAT IS THE OPPORTUNITY? Responsibility for developing and executing strategies to promote a dynamic sales culture, revenue ... growth, and optimization of overall profitability of business banking within their assigned geography. The Regional Manager may work directly with Business … more
- Galileo Financial Technologies, LLC (New York, NY)
- …why we work here at https://www.galileo-ft.com/working-at-galileo . The Role We are seeking a Senior Manager to join the SoFi Banking Core team. You'll work in a ... with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs… more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Private Banking Regional Manager , East Region, will be responsible ... organization. You will partner with internal CIBC Private Wealth Management, Private Banking leadership and group practice leaders to develop and implement a plan… more
- Bank of America (New York, NY)
- Audit Manager - Global Corporate and Investment Banking New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... view the "EEO 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 Fair … more
- Citigroup (Wilmington, DE)
- …knowledge in area of focus. + Related certifications desirable - Certified Regulatory Compliance Manager (CRCM) is a plus **Education:** + Bachelor's degree; ... Serves as a senior function/business/product compliance risk officer for US Personal Banking... Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. +… more
- Citigroup (Irving, TX)
- … requirements. + Advanced knowledge in area of focus + Certified Regulatory Compliance Manager (CRCM) designation, a plus. **Education:** + Bachelor's degree; ... Serves as a senior compliance risk officer for US Personal Banking...Civil Relief Act, UDAAP, Regulation P (Privacy), Regulation V ( Fair Credit Reporting), TCPA (Telephone Communications Protection Act) and… more
- City National Bank (New York, NY)
- *SENIOR RELATIONSHIP MANAGER BUSINESS BANKING * *Park Ave Branch - New York, NY* WHAT IS THE OPPORTUNITY? Develops and manages relationships with business ... banking clients in the assigned business segment and/or geographic...to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- MUFG (New York, NY)
- …team will provide more details. **Job Summary:** As a Sr Relationship Manager ("Sr.RM") for Financial Institutions Group "FIG", he/she is responsible for the ... with existing and prospective clients for the purpose of providing overall banking services and cross-selling MUFG's products while managing the credit risk exposure… more
- Bank of America (Hartford, CT)
- Business Banking Relationship Manager /Senior Relationship Manager - New Haven or Hartford, CT New Haven, Connecticut;Hartford, Connecticut **Job ... view the "EEO 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 Fair … more
- MUFG (Menlo Park, CA)
- …will provide more details. **Job Summary:** The Growth and Middle Market Technology Banking Team at MUFG covers the most exciting venture backed, private equity ... loan commitments, loan outstandings, and cross sales of related banking products and services, all while ensuring strong credit...and rewarding team environment. + Work with internal partners, Compliance , and Legal to ensure safe and sound deal… more
- M&T Bank (Bridgeport, CT)
- **Overview:** **RMSP; Relationship Manager Sales Training Program.** The training is targeted to ensure that participants will learn commercial-specific job ... Will develop call planning and execution skills. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- TD Bank (Neptune, NJ)
- …40 **Pay Details:** $22.00 - $27.75 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in … more
- M&T Bank (New York, NY)
- …credit request discussions or committee presentations. * Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy ... and commenting on any risk associated with non- compliance . + Understand and adhere to the Company's risk...make new credit decisions. The position interacts with commercial banking relationship managers throughout the bank's footprint as well… more
- Bank of America (New York, NY)
- …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 ... Audit Supervisor - Global Corporate and Investment Banking New York, New York **Job Description:** At...of internal audit or front office business control or compliance or risk management experience covering the corporate and… more
- M&T Bank (Bridgeport, CT)
- …knowledge to properly assess associated risk and controls** **The Senior Audit Manager (SAM) will be responsible for overseeing ongoing risk assessment, control ... terminations for direct reports.** **Other Responsibilities** **Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more