- Berkshire Bank (Pittsfield, MA)
- …the minimum, a satisfactory CRA rating from the Fed/Massachusetts Division of Banks. The VP Fair Banking Officer will assist each region in the performance ... Department: Compliance Reports to: SVP, CRA & Fair Lending Status: Exempt / Officer Grade:... fair lending examinations and inquiries. + Ensures compliance with all banking laws, rules, regulations,… more
- MUFG (New York, NY)
- …be responsible for: + Maintaining and servicing existing portfolio as Marketing Officer ("MO"). + Supporting corporate banking business operations and initiating ... internal parties and face customers to conduct daily corporate banking operations, including the boarding of loan and deposit...team. + Assist with duties or inquiries related to compliance matters. Ensure adherence to all bank policies and… more
- MUFG (Los Angeles, CA)
- …first contact officer for clients for matters relating to all banking services and advise clients, where possible, concerning business management and financial ... relationships with both existing and potential clients to deliver comprehensive banking services and cross-sell MUFG products, while effectively managing credit risk… more
- MUFG (Chicago, IL)
- …will be responsible for: **Maintaining and servicing existing portfolio as Junior Account Officer "JAO" / Jr Relationship Manager "Jr RM"** **Developing banking ... and existing customers, and** **Driving various projects especially on corporate banking business for Japanese companies.** **Major Responsibilities:** + Develop a… more
- M&T Bank (Buffalo, NY)
- …first line of defense risk management responsibilities of the Commercial Regional Banking business teams in accordance with the Enterprise Risk Framework. Oversee ... issues and the timely completion of remediation plans. Assist the Business Risk Officer in setting direction for the department and risk policy of the organization.… more
- KeyBank (Cincinnati, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team ... within Compliance Risk Management. The Commercial Compliance Officer will provide support to business and commercial lines of business by researching,… more
- City National Bank (Phoenix, AZ)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... requirements (eg Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO... compliance (highly preferred) * Advanced knowledge of banking compliance laws and regulations, as related… more
- Banco Popular Puerto Rico (San Juan, PR)
- … Compliance Officer General Description We are seeking a dedicated Senior Compliance Officer to support our Fair Lending Reviews Program, which is ... stakeholders and regulators. * Participate in training and awareness initiatives related to fair lending compliance , promoting a culture of compliance and… more
- MUFG (Irving, TX)
- …testing reviews on the Sales & Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT ... recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the...Minimum of 3 to 5 years' experience within the banking and financial sector, with a focus on Federal… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in ... to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for… more
- City National Bank (Newark, DE)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,... regulatory matters * Minimum 5 years' experience in banking , consumer finance, retail banking compliance… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance ... $100,000 - $135,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...businesses, working with regional teams across the globe. This Compliance Officer will also support other aspects… more
- TD Bank (New York, NY)
- …Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer (Associate-level) to join the Surveillance Data Quality Team. The ... Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... $100,000 - $135,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...working with regional testing teams across the globe. This Compliance Officer will also support other aspects… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR-INVESTMENT ADVISORY* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight and ... also be responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws,… more
- KeyBank (Brooklyn, OH)
- …to reinforce risk awareness and compliance culture. As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ... second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and… more
- Wells Fargo (West Valley City, UT)
- …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...customer to technology and share the value of mobile banking options + Ability to help customers succeed financially… more
- Bank of America (Jacksonville, FL)
- Credit Officer II-Dealer Financial Services Boston, Massachusetts;Atlanta, Georgia; Tampa, Florida; Providence, Rhode Island; Jacksonville, Florida; Hartford, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Boston/Credit- Officer -II-Dealer-Financial-Services\_25039486-1) **Job Description:** At Bank of America, we are… more
- TD Bank (Boston, MA)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Sr. Commercial Loan Officer combines an ... **Pay Details:** $210,200 - $270,520 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- TD Bank (Portland, ME)
- …participates in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the ... implementation, and maintenance of a regulatory compliance program through compliance activities across various lines of business, banking offices, and… more
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