- 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)
- …role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance Officer provides second line oversight ... and support to TD Bank's compliance and business units related to fair ...serve on a team that provides independent oversight of fair banking and support for other … more
- City National Bank (New York, NY)
- **MGR COMMERCIAL BANKING COMPLIANCE ** **WHAT IS THE OPPORTUNITY?** The Manager of Commercial Banking Compliance is responsible for advising, overseeing, ... This role is responsible for directly managing the commercial banking compliance team with oversight of front...Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Responsible… more
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Director, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... work experience involving compliance testing/monitoring, compliance audits, compliance training, control testing, and data analytics at banks and… more
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... work experience involving compliance testing/monitoring, compliance audits, compliance training, control testing, and data analytics at banks and… more
- HSBC (New York, NY)
- …conflict management and general compliance issues. As our Analyst Wholesale Banking Compliance you will: + Assist senior regulatory advisors in providing ... communities and the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and training related to… more
- Bank of America (New York, NY)
- …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 ... Consumer Banking Attorney Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas;...aspects of the product lifecycle, customer treatment, models and data use, channel strategy, and marketing. * Advising on… more
- Bank of America (New York, NY)
- …are applied to the right opportunities. + Support regulatory, audit and internal business data needs, as necessary and ensure compliance with Enterprise Data ... 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
- TD Bank (New York, NY)
- …40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... on initiatives with internal and external service providers (IT, operations, legal, compliance , marketing etc.) to ensure the product meets TDBG objectives and… more
- Bank of America (New York, NY)
- …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 ... Business Support Manager II - Global Corporate & Investment Banking , Global Markets, Global Research and International Program Management New York, New… more
- Bank of America (New York, NY)
- …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 ... Talent Acquisition Consultant II - Global Corporate & Investment Banking and Global Markets New York, New York **Job...Support diversity efforts through search work. + Ensure strong compliance in the hiring process. + Conducts intake sessions… more
- US Bank (New York, NY)
- …including collaboration with other CAS teams/subject matter experts 2. Expand use of data analytics by the Operations audit team (not a primary responsibility) 3. ... integrating other internal audit subject matter teams (product/service, technology, compliance , financial crimes, etc.) to ensure appropriate and efficient coverage… more
- KPMG (New York, NY)
- …and/or operation of risk management practices to prevent, detect, and/or remediate non- compliance + Collect information and data through effective client ... state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is preferred + Bachelor's degree… more
- Robert Half (New York, NY)
- JOB REQUISITION New York City Risk and Compliance Intern - 2025 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
- TD Bank (New York, NY)
- …40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- Capital One (New York, NY)
- …United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals ... Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… 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 ... 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range… more
- Bank of America (New York, NY)
- …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 ... Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York,...a large financial institution.Knowledge of key business segments including banking , capital markets, global markets etc. + Plan, perform,… more
- Bank of America (Jersey City, NJ)
- …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 ... Metadata and Controls Data Support Manager Charlotte, North Carolina;Jersey City, New...as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk, and Enterprise Capital Management to ensure… more
- Grant Thornton LLP (New York, NY)
- …to consumer financial products + Practical experience involving compliance testing, compliance audits, compliance training, data analytics at banks and ... As a Regulatory Compliance and Operational Risk Manager, you will get...CRMP, CIA, Certified Federal Bank Examiner, Attorney (concentration in banking law, securities law, financial services regulation, or similar),… more