- Huntington National Bank (Columbus, OH)
- Description Role/Function: The Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to identify and assess risks and ... policies, procedures, and other controls intended to mitigate potential Fair and Responsible Banking risk....+ Excellent organizational, written, verbal, and presentation skills. + Banking or regulatory compliance experience. + Hands… more
- Capital One (Mclean, VA)
- …The Compliance Advisor Manager performs a compliance support role in Fair & Responsible Banking , an enterprise compliance program covering ... Manager works under the direction of the Director, Fair & Responsible Banking . The Compliance Advisor Manager interacts with and advises the Capital… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …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)
- …The Senior Manager, Compliance Risk reports to the Compliance Risk and Fair & Responsible Banking Officer. The Senior Manager will be responsible ... implementing compliance risk strategies, policies, and procedures for the Fair and Responsible Banking Program (FRB) analysis oversight and risk reviews.… more
- US Bank (Cincinnati, OH)
- …mining, and data analysis across a variety of lending products to support high-priority Fair and Responsible Banking initiatives. 2. Design, develop, test, ... including both technical and non-technical audiences. 4. Create analytical reports summarizing fair and responsible banking risks and presents results… more
- Citigroup (Charlotte, NC)
- …**Responsibilities:** + Key Responsibilities will include strong community banking compliance experience that will drive the fairness/ fair lending risk that ... **Qualifications:** Key Responsibilities will include strong community banking compliance experience that will drive the fairness/ fair lending risk… more
- TD Bank (New York, NY)
- …debt securities. + Assist in the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia ... new laws, regulations, rules, and interpretations or guidance relating to Investment Banking Compliance across all jurisdictions. + Ensure day-to-day activities… more
- Citigroup (Irving, TX)
- …officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing ... monitoring, and reporting programs within the US Personal Banking accordance with the Compliance Testing &...UDAAP, ECOA / Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Certified Regulatory Compliance … more
- Regions Bank (Charlotte, NC)
- …At Regions, the Corporate Compliance Division Manager resides in the Compliance and Regulatory Risk group which is responsible for developing a ... strategy, process and practices to facilitate, monitor, test and oversee effective compliance practices to align the organization to meet new and existing regulatory… more
- Citizens (Charlotte, NC)
- …or processes have on certain populations. You will also work with the Office of Fair and Responsible Banking through the execution of their risk assessments, ... may result in unfair treatment. You will additionally be responsible for the execution of certain monitoring or testing...and Experience: + 3+ years of fair banking or other related consumer compliance experience… more
- MUFG (Chicago, IL)
- …a member of the Corporate Banking Department within the Japanese Corporate Banking group. This position is responsible for generating significant revenue by ... foreign correspondent banking business. + Perform all duties related to compliance matters as required by management. Ensure adherence to all bank policies and… more
- State of Colorado (Denver, CO)
- …systems engineering, networking, and security; + An examiner with a federal or state banking regulatory body; + Compliance Officer in a financial institution or ... meet the following preferred qualifications: An examiner with a federal or state banking regulatory body, and/or a Compliance Officer in a financial institution… more
- State of Colorado (Denver, CO)
- …Examiner I: DORA/Division of Banking Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4706954) Apply Financial/Credit Examiner I: ... DORA/Division of Banking Salary $5,050.00 - $6,565.00 Monthly Location Denver, CO...set commensurate with the successful candidate's qualifications and in compliance with the Equal Pay for Equal Work Act.… more
- Liberty Bank (Middletown, CT)
- … guidelines by ensuring proper communication, interaction, and approval by internal teams responsible for compliance , fraud, and risk. + Works with marketing to ... Digital Banking Product Owner - New Digital Assets Middletown,...and supported. We take pride in promoting a socially responsible and sustainable future through initiatives and investment. SUMMARY… more
- Mastercard (Atlanta, GA)
- …Counsel, US Open Banking Regulation role will advise Mastercard's Open Banking business on compliance with US consumer protection laws, including regulations ... between, credit reporting and consumer protection (including privacy) laws, and other compliance requirements as they pertain to open banking products and… more
- MUFG (Dallas, TX)
- …1) maintain relationship and accounts, understanding customers' business, organization and banking transaction, and updating customer information in compliance ... member of our recruitment team will provide more details. **Job Summary:** Responsible for 1) Maintaining and servicing existing portfolio including KYC as Marketing… more
- CIBC (Washington, DC)
- …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
- Citizens (Johnston, RI)
- …of banking product and regulatory requirements. + Knowledge of UDAAP and Fair Banking laws and regulations , including but not limited to ECOA/Reg ... Description With a focus on fair lending compliance , as a First...UDAAP requirements. While in this role, you will be responsible for proactively reviewing, analyzing, and identifying emerging risks,… more
- Bank of America (New York, NY)
- …banking , corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The ... 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
- Bank of America (New York, NY)
- …banking , corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The ... 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