- Novo Nordisk Inc. (Plainsboro, NJ)
- …on innovation ensures we're constantly building future capabilities. We're responsible for regulating accounting, upholding workplace safety, managing our supply ... of 340B as well as Inflation Reduction Act ("IRA") processes and compliance activities for the Medicare Drug Negotiation Program. Ensures accurate and timely… more
- US Bank (Cincinnati, OH)
- …eligible for current or future visa sponsorship._** This position will report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager ... and supports the US Bancorp's Company's Fair and Responsible Banking Program...and assessments for models used across the Company, evaluating compliance with fair lending laws and regulations,… more
- TD Bank (Portland, ME)
- …colleagues dedicated to setting new industry standards. **Department Overview** The TD Bank Fair Banking & Compliance Analytics Team is seeking a ... $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- Berkshire Bank (Pittsfield, MA)
- …regulators during fair lending examinations and inquiries. + Ensures compliance with all banking laws, rules, regulations, and prescribed ... Division: Risk Management Department: Compliance Reports to: SVP, CRA & Fair...individuals and MMCT markets. Helps develop and implement a Fair Banking Program that will help the… more
- M&T Bank (Clanton, AL)
- **Overview:** The Fair Banking Qualitative Risk Manager is responsible for managing and overseeing a team of analytics professionals who perform modeling and ... pricing, redlining and other aspects of Fair Banking performance. The manager collaborates with Compliance ,...ensure results are accurately interpreted, communicated, and incorporated into fair and responsible banking practices.… more
- KeyBank (Denver, CO)
- …defense to reinforce risk awareness and compliance culture. As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk ... second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and… more
- TD Bank (New York, NY)
- …We are looking for a Vice President, Compliance - US Corporate Investment Banking Compliance Advisory to join our team in NYC. The ideal candidate must ... $150,000 - $185,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...the development and build out of a global Investment Banking Compliance program and Control Room across… more
- Bank of America (Dallas, TX)
- …and Senior Leaders, the Global Banking Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United States;Dallas, Texas; Chandler,...power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities… more
- MUFG (Chicago, IL)
- …details. **Job Summary:** We are looking for candidate(s) who will be responsible for: **Maintaining and servicing existing portfolio as Junior Account Officer "JAO" ... / Jr Relationship Manager "Jr RM"** **Developing banking business with new and existing customers, and** **Driving...effectiveness. + Assist with duties or inquiries related to compliance matters. Ensure adherence to all bank policies and… more
- MUFG (Los Angeles, CA)
- …**Job Summary** **:** As a Relationship Manager ("RM"), the individual is responsible for managing business development activities related to a portfolio of Japanese ... relationships with both existing and potential clients to deliver comprehensive banking services and cross-sell MUFG products, while effectively managing credit risk… more
- MUFG (Jersey City, NJ)
- …our recruitment team will provide more details. **Position Summary:** This role is responsible for helping drive the management and data analysis of billing related ... to the bank's Transaction Banking / Cash Management products, which includes account analysis,...record. + Financial Services strongly preferred. + Actively ensure compliance with all rules and regulations including Patriot Act,… 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 ... Audit Supervisor - Global Corporate and Investment Banking New York, New York **To proceed with...power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities… more
- American Express (Sandy, UT)
- …handled accurately within service level agreement and regulatory guidelines. As a Banking Operations Colleague you may be responsible for handling ... consumer and commercial customers, Enterprise Bank Servicing within the Banking Servicing Network is hiring Rep-Cash Management - CCP...You will be part of a team that is responsible for the daily processing of all monetary transactions,… more
- City National Bank (Los Angeles, CA)
- *RELATIONSHIP BANKER SENIOR PREFERRED BANKING * WHAT IS THE OPPORTUNITY? Responsible for contributing to overall Preferred Banking sales efforts, maintaining ... their teams, and assisting with the operational integrity of the Preferred Banking Strategy. Provides expertise in all aspects of providing exemplary client service.… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fair Lending Compliance A dvisor is responsible for developing, implementing, and maintaining WPCU's Fair Lending Compliance P rogram 's daily ... regulations, industry practices, and banking products relevant to fair lending compliance principles, including but not limited to requirements under the… more
- JPMorgan Chase (Columbus, OH)
- …legal support in areas that have direct impact on consumers. As a Consumer Banking Attorney - Vice President, Assistant General Counsel in the Consumer Banking ... as a trusted advisor to the business that is responsible for consumer deposit products and 4800+ physical branches...but not limited to: UDAAP, RNDIP, Sales Practices and Fair Lending. This role will require you to own… more
- City National Bank (Los Angeles, CA)
- *PREFERRED BANKING RM II* WHAT IS THE OPPORTUNITY? Develops and manages personal banking client relationships with the owners, principals, executive managers and ... employees of Commercial and/or Specialty Banking Corporate Relationships through collaborative partnership with Commercial and/or Specialty Banking Relationship… 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
- TD Bank (New York, NY)
- …**Pay Detail:** $140,000 - $180,000 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. **Job Description:** The Manager, Transaction Banking & Payments, Finance will report into the Senior Manager, Transaction … more
- Banc of California (Brea, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
