- TD Bank (Greenville, SC)
- …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 (Portland, ME)
- …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
- 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 (Greenville, SC)
- …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
- PNC (Pittsburgh, PA)
- …company's success. As a Compliance Program Specialist Senior within PNC's Enterprise Compliance Fair Banking organization, you will be based in ... the CRA Compliance team within PNC's Enterprise Compliance Fair Banking organization, you...conclusions/status quo. + Supports key business initiatives by analyzing data to identify compliance risks. Assists in… more
- NBT Bank (Canajoharie, NY)
- …our 7 state footprint - CT, ME, MA, NH, NY, PA and VT The Fair Banking Officer is responsible for the development, implementation, maintenance and execution of ... Lending and UDAAP programs. Reporting directly to the Fair Banking Director & CRA Officer, this...banking and financial services (preferably 1+ years in Compliance or Risk Management) + Relevant Compliance ,… more
- Sallie Mae (Newark, DE)
- …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
- 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
- US Bank (Chicago, IL)
- …will have an opportunity to help set the strategy for how we can best leverage data and our Connected Banking platform to drive growth and innovation with our ... works to empower our customers to make decisions with data and advanced analytics, so they can bank when,...generation through product strategy. + Strong understanding of Connected Banking regulations and compliance requirements. + Excellent… more
- Galileo Financial Technologies, LLC (Greenville, DE)
- …for banking core processes + Perform application governance and compliance -related tasks like Disaster Recovery, Access Reviews, Application audit support etc. + ... with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex syndicated ... the Relationship and Portfolio Managers, ensuring all required documents, reference data , and critical information are reviewed for operational feasibility, optimal… more
- The County of Los Angeles (Los Angeles, CA)
- TYPING TEST - SCORE- BANKING ONLY Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2950238) Apply TYPING TEST - SCORE- BANKING ONLY Location ... the process. The County of Los Angeles is a Fair Chance employer. Except for a very limited number...downloading, translating, decompiling, or reverse engineering of the system, data , or related software, shall be a violation of… more
- Banc of California (Beverly Hills, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- Michigan Technological University (Houghton, MI)
- …and Banking Services Apply now (https://secure.dc4.pageuppeople.com/apply/1021/gateway/default.aspx?c=apply&lJobID=493793&lJobSourceTypeID=796&sLanguage=en-us) ... Financial Services Department: Finance Summary The Director of General Accounting and Banking Services is an integral part of the Financial Services and Operations… more
- M&T Bank (Buffalo, NY)
- …Lending Operations. Manages 15 - 20 FTEs supporting commercial loan operations, data , reporting and projects for system upgrade and conversion. Drives strategy of ... and all activities of the department are completed in compliance with defined processes and regulations. + Work with...processes and regulations. + Work with senior management within Banking Services and has input to the overall strategic… more
- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Banking New Markets Tax Credit (NMTC) Portfolio and Asset Manager (PAM) is ... responsible for all aspects of underwriting, compliance , portfolio management, and accounting related to the NMTC...+ Maintains current risk ratings for portfolio + Maintains data points for AMIS reporting and lead AMIS and… more
- M&T Bank (Millsboro, DE)
- …from the credit reporting agencies or directly from the customer, while ensuring compliance with the Fair Credit Reporting Act. **Primary Responsibilities:** + ... updates and validation to ensure accurate credit reporting in compliance with the Fair Credit Reporting Act....as the Fair Credit Reporting Act (FCRA), Fair Credit Billing Act (FCBA) and Consumer Data… more
- M&T Bank (Buffalo, NY)
- …administrators, proactively researches/screens for prospects Compile and prepare statistical data of monthly performance for review by Senior Management which ... relationships, previous problems, etc. Assists with deposit servicing needs of business banking or commercial real estate customers. Opens, closes and transfers DDA… more
- M&T Bank (Buffalo, NY)
- …and direction to others regarding various matters, which may include the data necessary for the construction of simple quantification methods, predictive statistical ... of change may be dynamic and frequent. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- M&T Bank (Buffalo, NY)
- …systems. Education and Experience Preferred: + Risk and/or reporting experience + Consumer Banking experience M&T Bank is committed to fair , competitive, and ... loss and internal event reporting. + Assist in the collection of data necessary for presentations relating to the operational risk environment for management.… more