- TD Bank (New York, NY)
- …this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance Officer provides second line ... oversight and support to TD Bank's compliance and business units related to fair ...serve on a team that provides independent oversight of fair banking and support for other … more
- Solvay Bank (Syracuse, NY)
- … compliance environment. + Strong research skills + Thorough knowledge of consumer compliance banking regulations, CRA, fair lending, bank operations and ... opportunity as part of our Enterprise Risk Management team. Compliance Officer Under the general direction of...managing the Bank's compliance management system, including compliance with the Community Reinvestment Act and Fair… more
- Citigroup (Irving, TX)
- …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 &...UDAAP, ECOA / Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Certified Regulatory Compliance … more
- City National Bank (Los Angeles, CA)
- **BUSINESS SALES AND PORTFOLIO RELATIONSHIP ASSOCIATE COMMUNITY BANKING ** **WHAT IS THE OPPORTUNITY?** Responsible for collaborating with clients and Business ... of Defaults, and Temporary Waivers, etc ), working with internal banking partners/stakeholders.Responsibilities will also include reporting and working with the head… more
- Citigroup (Irving, TX)
- …with the Citi program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across ... Serves as a function/business/product compliance risk officer for Independent ...segmentation and suppression criteria across marketing campaigns from a fair lending perspective, including the use of statistical models… more
- Sallie Mae (Sterling, VA)
- …The 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 oversight and risk reviews. Analysis and… more
- Thrivent Financial (Salt Lake City, UT)
- … Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking / Fair Lending Programs and oversees the effectiveness of the Bank's ... life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the...other applicable regulatory guidance. + Leads the Bank's Responsible Banking / Fair Lending Program. + Leads the Bank's… more
- Robert Half Finance & Accounting (Carmel, IN)
- Description We are seeking a VP, Compliance Officer to join our team in the banking industry, based in Carmel, Indiana. This role involves ensuring ... with banking regulations, including CRA, AML, and fair lending practices. Responsibilities: * Oversee compliance ...industry * Proficiency in auditing, with a focus on banking compliance and regulation * Extensive knowledge… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II- Consumer Loan Servicing-Remote Grand Rapids, MI ... FUNCTION: Leads in the identification and assessment of risks ( Fair Lending, Responsible Banking , CRA) and the...and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Division Manager resides in the Compliance and Regulatory Risk group ... strategy, process and practices to facilitate, monitor, test and oversee effective compliance practices to align the organization to meet new and existing regulatory… more