- 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
- 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
- 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
- TD Bank (New York, NY)
- …**Pay Details:** $62,400 - $93,600 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... with various internal teams, such as Marketing, Business Development, Legal, Compliance , Operations, Trading, and Investment Research to deliver top tier service… 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 ... this role. **Line of Business:** Risk Management **Job Description:** _Seeking a banking professional to join aid in reviewing, testing, and providing effective… more
- TD Bank (New York, NY)
- …**Pay Details:** $140,000 - $231,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Legal Team, the Counsel is at the center of helping TD Bank provide banking and financial services that meet our customer's goals. You will provide legal advice,… more
- City National Bank (New York, NY)
- …exemplary service for clients. Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must be ... key areas of client needs. * Improve Sales & Banking Acumen - committed to continuously developing stronger ...holistic view of client's needs - draw insights from data to provide sound financial advice (strategies, products /… more