- 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
- Kyndryl (New York, NY)
- …in the industry + Demonstrated ability to innovate and drive change + Deep Banking industry experience + Demonstrated Data & AI knowledge The compensation range ... age, veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration… more
- TD Bank (New York, NY)
- …enhance data management, analytics, and AI-driven insights for investment banking and research teams. Provide thought leadership on emerging technology and ... **Pay Detail:** $200,000 - $280,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- Bank of America (New York, NY)
- Corporate Banking Support Specialist New York, New York **Job Description:** **The Function:** The candidate will be a part of the Corporate Banking (CBK) ... Support team working within Global Corporate and Investment Bank (GCIB). The Corporate Banking Support team assists bankers in managing and executing a range of… more
- Galileo Financial Technologies, LLC (New York, NY)
- …with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs ... Program Manager to join our Galileo Processing and Core Banking team! You'll drive programs and projects at the...have an understanding of B2B SaaS platforms and complex data migrations. They will help drive the strategy while… more
- M&T Bank (New York, NY)
- …credit bureaus, appraisals, internal credit information, industry research and peer data . Determine the need for more thorough investigation or additional ... credit request discussions or committee presentations. * Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy… more
- Bank of America (New York, NY)
- Global Corporate & Investment Banking - Central COO- Business Support Manager New York, New York **Job Description:** The Trading Floor Management team is ... Portal Business Management + Submits all requests for Market Data via the Market Data Administration website....analysts to managing directors + Liaison to HR, Legal, Compliance , Supervision, FL COOs + Corporate Security liaison +… more
- Bank of America (Iselin, NJ)
- Consumer Banking & Investments Market Leader - Manhattan/NJ Region New York, New York;Iselin, New Jersey **Job Description:** At Bank of America, we are guided by a ... knowledge, operational excellence and innovation through a focus on simplicity, data based decision making and continuous improvement * Communicates enterprise… more
- Citigroup (New York, NY)
- …retention, recovery, and the cross-sale to retail banking , private banking and mortgage clients); + Implementing fair lending monitoring protocols ... the team reviewing digital marketing and use of "big data " sources; + Lead the team in drafting and...and appropriate subject matter expertise. **Skills:** + Provide comprehensive compliance expertise, delivering accurate fair lending … more
- MUFG (New York, NY)
- …have a strong functional and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer ... Data Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance ...Marts + 5+ years of most recent experience in Banking & Financial Services sector + Proven experience in… more
- TD Bank (New York, NY)
- …programs (and Core Compliance overall). **Depth & Scope:** Regulatory Compliance Management (RCM) Program Management and Data Analytics. + Support ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...$140,000 - $185,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth… more
- TD Bank (New York, NY)
- …to support Monitoring & Testing (M&T) coverage efforts **Depth & Scope:** Regulatory Compliance Management (RCM) Program Management and Data Analytics. + Support ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...$140,000 - $185,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth… more
- JPMorgan Chase (Jersey City, NJ)
- … Lending (OFL), you will play a pivotal role in executing JPMorgan Chase's fair lending compliance mission. Reporting to an OFL Executive Director, you will ... policies, operating procedures, product guides, and marketing materials for compliance with fair lending regulations such as...+ Prepare and execute annual monitoring plans and support fair lending data analysis. + Develop presentations… more
- American Express (New York, NY)
- …role is part of a centralized team responsible for administering a comprehensive Fair Lending regulatory compliance program for American Express. The role is ... Lending program in the US, and for ensuring compliance with fair lending laws and regulations....+ Knowledge of all regulatory bodies that influence US Fair Lending practices and general banking practices… 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 ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The US Privacy Office is responsible… more
- JPMorgan Chase (Jersey City, NJ)
- …and optimization. Your expanded responsibilities could include assessment and analysis of fair lending data , procedure review and repository oversight and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...& Operational Risk (CCOR) department in the Office of Fair Lending (OFL), you will partner with internal stakeholders… more
- TD Bank (New York, NY)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Senior Associate ( Banking /Financial Services), you will get the opportunity to grow and contribute to our banking clients' ... systems, compliance risk management, consumer protection laws in the banking industry (UDAP/UDAPP, TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP,… 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
- Grant Thornton (New York, NY)
- …work experience involving compliance testing/monitoring, compliance audits, compliance training, controls testing and data analytics at banks and ... As a Regulatory Compliance Risk Manager, you will get the opportunity...get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical knowledge… more