- 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
- 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
- Sallie Mae (Newark, DE)
- …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
- 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 (Charlotte, NC)
- …**Responsibilities:** + Key Responsibilities will include strong community banking compliance experience that will drive the fairness/ fair lending risk that ... compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,… more
- City National Bank (New York, NY)
- *BUSINESS SALES AND PORTFOLIO RELATIONSHIP ASSOCIATE COMMUNITY BANKING * WHAT IS THE OPPORTUNITY? Responsible for collaborating with clients and Business ... experience. Provide product solutions to client needs and quality service Responsible for developing and ensuring all Bank and Regulatory requirements. Responsible… 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
- 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
- The County of Los Angeles (Los Angeles, CA)
- …TREASURER AND TAX COLLECTOR (UC) - BANKING OPERATIONS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4731232) ASSISTANT TREASURER AND ... TAX COLLECTOR (UC) - BANKING OPERATIONS Salary $163,996.80 - $255,048.36 Annually Location Los...confidential. Disclaimer: The County of Los Angeles is not responsible or in any way liable for any computer… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Risk Manager, Corporate Banking Risk Advisory Team Do you like working in the spotlight? Are you ready ... As a Risk Manager at Capital One you'll be responsible for working with business and risk partners to...day-to-day activities in managing non-credit risk for the Corporate Banking line of business within Commercial Banking .… more
- Citigroup (Irving, TX)
- …with the Citi program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal… more
- Bank OZK (Shelby, NC)
- Job Purpose & Scope Responsible for ensuring Banking Center leaders and their teams are consistently performing their roles with excellence. You will also ... business partners, and the various departments that support Retail Banking , including Sales Effectiveness, Branch Administration, Human Resources, Deposit… more
- City National Bank (Washington, DC)
- *RELATIONSHIP MANAGER BUSINESS BANKING SR* WHAT IS THE OPPORTUNITY? Develops and manages relationships with business banking clients in the assigned business ... delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the portfolio assigned. This may be… more
- MUFG (New York, NY)
- …details. **Job Summary:** We are looking for candidate(s) who will be responsible for: Maintaining and servicing existing portfolio as Marketing Officer ("MO"). ... Supporting corporate banking business operations and initiating administrative tasks, such as...team. + Assist with duties or inquiries related to compliance matters. Ensure adherence to all bank policies and… more
- American Express (New York, NY)
- …development. Find your place in technology of #TeamAmex. We are building a banking platform that enables teams to create products at scale and powers digital ... faster fashion. As the Senior Engineering Manager, you will be responsible for building this innovative technology framework that facilitates developer productivity… more