- TD Bank (Greenville, SC)
- …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 professional… 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 * ... experience, specialized training, and/or certification in financial services or banking industry compliance to administer and manage...Bank's First Line of Defense in relation to HMDA data collection and Fair Lending-related topics. *… more
- TD Bank (Portland, ME)
- …This position is on the Program Risk Management & Reporting Team within the US Fair Banking Compliance Team. Some responsibilities of the Program Risk ... the preparation of management resolution packages + Oversee the closing of fair banking related issues including finding validation Prior experience with… more
- Sallie Mae (Sterling, VA)
- …Senior Manager, Compliance Risk reports to the Compliance Risk and Fair & Responsible Banking Officer. The Senior Manager will be responsible for ... compliance risk strategies, policies, and procedures for the Fair and Responsible Banking Program (FRB) analysis...written communications skills with the ability to present complex data in a clear, concise, user-friendly format to all… more
- Citigroup (Charlotte, NC)
- …**Responsibilities:** + Key Responsibilities will include strong community banking compliance experience that will drive the fairness/ fair lending risk that ... + Dodd- Frank Rule 1071 will drive new extensive compliance data reporting and fair ...Key Responsibilities will include strong community banking compliance experience that will drive the fairness/ fair … more
- Citigroup (Irving, TX)
- …as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking (USPB) Independent Assessment ... monitoring, and reporting programs within the US Personal Banking accordance with the Compliance Testing &...for auditing, testing, monitoring, and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to… more
- RGP (New York, NY)
- + RGP is looking for Banking and Financial Services PMs, BAs and DAs with Data Governance and/or Data Quality and/or Data Visualization to work on ... Core Business Analysis Skills and one or more of: Data Governance, Data Quality, Data ...in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique consulting… more
- Liberty Bank (Middletown, CT)
- …by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer, the Fair Lending CRA Data Analyst is responsible for supporting the implementation of ... Fair Lending CRA Data Analyst Middletown,...the Bank's Fair Banking Program and maintaining a robust...organizes and controls the Bank's day to day operational compliance activities as it relates to Fair … more
- Citizens (Charlotte, NC)
- …trending, and reporting on data related to business line practices to identify fair banking risks. + Synthesize data and reporting; perform analysis and ... to drive meaningful reductions in fair lending compliance risk. You may use reporting, data ...and Experience: + 3+ years of fair banking or other related consumer compliance experience… 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 ... Counsel, Regulatory Affairs, and Senior Managing Counsel, Privacy & Data Protection for Open Banking , and will...reporting and consumer protection (including privacy) laws, and other compliance requirements as they pertain to open banking… more
- Truist (Charlotte, NC)
- …training 3. Understanding of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg ... description:** Senior leader and strategic business partner in driving data and analytics services to fuel business driven insights...Basel II/III, Dodd-Frank, The Fair and Accurate Credit Transactions Act (FACTA)) and of… more
- Citizens (Johnston, RI)
- …of banking product and regulatory requirements. + Knowledge of UDAAP and Fair Banking laws and regulations , including but not limited to ECOA/Reg ... Description With a focus on fair lending compliance , as a First...to ensure that regulatory change management adhere to applicable banking laws, rules, regulations, and supervisory guidance. + Provide… more
- State of Colorado (Denver, CO)
- …Examiner I: DORA/Division of Banking Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4706954) Apply Financial/Credit Examiner I: ... DORA/Division of Banking Salary $5,050.00 - $6,565.00 Monthly Location Denver, CO...set commensurate with the successful candidate's qualifications and in compliance with the Equal Pay for Equal Work Act.… more
- KPMG (New York, NY)
- **Business Title:** Manager, Financial Services Banking Payments **Requisition Number:** 119014 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... in Advisory. KPMG is currently seeking a Manager, Financial Services Banking Payments in Financial Services for our Consulting (https://advisory.kpmg.us/) practice.… more
- TD Bank (New York, NY)
- …**Pay Detail:** $150,000 - $200,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... North America and Europe, as well as TD Business Banking and clients of strategic foreign banks + Develops...of the client relationship. + Ability to understand market data , economic information and key industry developments. + Act… more
- Bank of America (Atlanta, GA)
- …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
- Robert Half Accountemps (Richardson, TX)
- …policies, procedures, and regulatory standards to ensure safety and soundness. * Uphold Fair and Responsible Banking practices and Code of Ethics and Conduct ... Reinvestment Act program. Requirements * Proficiency in Accounting Software Systems and Banking software * Skills in Data Processing and handling Answering… more