- TD Bank (Mount Laurel, NJ)
- …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 (Mount Laurel, NJ)
- …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 (Mount Laurel, NJ)
- …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 (Mount Laurel, NJ)
- …The Senior G&C Analyst plays an important role in testing and reporting Fair Banking , UDAAP and complaint management related tests across lending and ... preferred candidate for this role will have experience in Fair Banking , UDAAP, or complaint management. Prior...coaching others + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in… more
- OceanFirst Bank (Toms River, NJ)
- …and/or a comparable business curriculum. CRCM preferred. 8+ years progressively responsible for Fair Banking Compliance , and Regulatory Compliance ... banking or financial institution environment developing and implementing compliance policies, programs, and procedures, as well as resolving regulatory… more
- TD Bank (Mount Laurel, NJ)
- …**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
- TD Bank (Mount Laurel, NJ)
- …implementation, and maintenance of a regulatory compliance program through compliance activities across various lines of business, banking offices, and ... Manager employs various software applications and desktop tools to consolidate reported data and analyze information to detect potential compliance issues and… 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
- TD Bank (Mount Laurel, NJ)
- …**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
- TD Bank (Mount Laurel, NJ)
- …+ 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
- 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
- Synchrony (New York, NY)
- …or related field. + Minimum of 3+ years internal audit, public accounting, banking operations, banking compliance , or other equivalent. + Understanding ... across multiple business areas + Perform research on consumer banking regulatory compliance and other banking...such as consumer bank regulations, such as TILA, UDAAP, ECOA/ Fair Lending, AML/BSA, TISA, Reg W, Reg O, FCRA,… more
- TD Bank (Mount Laurel, NJ)
- …**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
- 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
- US Bank (New York, NY)
- …in support of Corporate Functions (eg, Legal, HR, Finance), Risk & Compliance , and Operations. The Senior Audit Manager is responsible for providing strategic ... Chief Information Office collaborates with business partners (Consumer and Business Banking , Wealth, Corporate, Commercial and Institutional Banking , Payment… more