- TD Bank (New York, NY)
- …lending practices are fair and responsible. The Fair Banking Compliance analytics team is seeking a qualified Data Scientist II who will perform the ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Fair Banking Compliance team oversees the governance… more
- TD Bank (New York, NY)
- …our core lending business lines, and other pillars in the fair banking compliance organization including the data analytics, specialists, and complaints ... **Line of Business:** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking Compliance team is seeking a skilled comparative… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance team is seeking an experienced ... complex complaints from all areas of the Bank for fair banking and compliance related...policy changes + Formulates relevant and meaningful insights from data analysis and leads on the interpretation of complex… more
- TD Bank (New York, NY)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Compliance ...experience as well as subject matter expertise in consumer banking regulations (Ex: Reg CC, Reg E, Reg DD,… more
- Robert Half (New York, NY)
- JOB REQUISITION New York City Risk and Compliance Intern - 2026 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... a difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically among the world's… more
- American Express (New York, NY)
- … Compliance or related activities, within the financial services industry. + Prior banking industry, digital banking platforms, compliance , legal or risk ... you can work with one of the most valuable data sets in the world to identify insights and...American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for the Business Blueprint… more
- MUFG (Jersey City, NJ)
- … services team, including all lines of business (Global Corporate & Investment Banking , Finance, Risk, Compliance , Chief Data Office, Information ... scalability of data systems. + Collaborate on Data Strategy and Solutions + Ensure compliance ... science with a focus on developing and implementing data -driven solutions in the Banking & Financial… more
- MUFG (Jersey City, NJ)
- …our recruitment team will provide more details. **Job Summary:** The Enterprise Data Products Portfolio Management team in Technology is focused on a transformative ... journey that will support our data strategy on how we develop and deliver critical...join as a Technical Product Manager for Customer & Compliance reporting directly to Head of Planning & Strategy… more
- TD Bank (New York, NY)
- …+ Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data ... **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- TD Bank (New York, NY)
- …**Pay Details:** $76,128 - $124,800 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Job Summary:** The Data Scientist II is responsible for collecting data and… more
- Capital One (New York, NY)
- …well-controlled compliance with the applicable laws and regulations. The Compliance Advisor will support Commercial Banking through providing expert ... internal and external environment for emerging risks, trends in data , compliance impacts and regulatory focus areas....Preferred Qualifications: + 7+ years of experience in Commercial Banking or Capital Markets + Master's Degree or Juris… more
- TD Bank (New York, NY)
- …**Pay Details:** $122,304 - $199,680 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... and research tenure can be counted **Customer Accountabilities:** + Leads team of Data Scientists and provides day-to-day direction as needed + Acts as People… more
- TD Bank (New York, NY)
- …and effectively communicating findings to stakeholders. The candidate will help manage the data lifecycle, ensure compliance with data regulations, and ... **Pay Detail:** $110,000 - $190,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- Capital One (New York, NY)
- …various interactions and forum engagements + Capture, maintain and analyze business area compliance data and interpret to ensure a consistent and adequate ... NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager will report… more
- MUFG (Jersey City, NJ)
- …controls; and identifying issues resulting from internal and/or external compliance examinations. + Experience with process documentation and designing/executing ... control test scripts. + Knowledge of domestic and international banking regulations (Reg W, Basel II, Federal Financial Institutions Examination Council (FFIEC),… more
- TD Bank (New York, NY)
- …**Pay Detail:** $180,000 - $205,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... the business on a variety of complex legal matters and projects relating to data , technology, commercial arrangements and in other areas. We are seeking an attorney… more
- Bank of America (New York, NY)
- …including processes, products, services, and downstream critical uses & understanding of payments data and commercial banking transaction data *Must have ... Data Governance Executive ( Data Steward Executive)...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)
- …creation of business/functional requirements/design documents *Understand complex global payments and banking data landscape to understand data impacts ... Data Quality Lead New York, New York;Charlotte, North...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 (Jersey City, NJ)
- …and data governance policy and understanding of business activities, compliance /risk issues + Solid understanding of business activities, compliance / ... banking and finance services. + Worked in a data entry operations + Knowledge of and ability to...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- MUFG (Jersey City, NJ)
- …the integrity of relational database systems, AWS cloud native databases, NoSQL and big data platforms, and the data they contain. Using security principles and ... Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME) guidance and… more