Fair Banking Compliance jobs
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COMPLIANCE GROUP MANAGER FAIR AND RESPONSIBLE BANKING
Bachelors Degree in related field or in lieu of degree, 7 or more years of equivalent work and supervisory experience. 7 or more years of applicable experience in regulatory compliance, legal, or operational risk management with...
| Company | Huntington Bank |
|---|---|
| Address | Columbus, OH |
| Category | Information Technology |
| Date Posted | 2 months ago See detail |
Compliance Group Manager Fair and Responsible Banking
Huntington Bank
Columbus, OH
Bachelors Degree in related field or in lieu of degree, 7 or more years of equivalent work and supervisory experience. 7 or more years of applicable experience in regulatory compliance, legal, or operational risk management with...
2 months ago seen See more...
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Compliance Group Manager Fair and Responsible Banking
Huntington
Chicago, IL
Assess various regression, redlining and other fair lending analysis results; manage, coordinate, and make initial root cause determinations. Create, distribute, analyze and communicate various fair lending dashboard reporting and...
2 months ago seen See more...
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Compliance and Operational Risk Manager- Global Banking & Payments
Bank Of America
Pennington, NJ
Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations. Engages...
4 days ago seen See more...
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National Bank Examiner/Bank Examiner (Compliance), NB-0570-VI
U.s. Department Of The Treasury
New York, NY
Develop supervisory strategies including plans to effect corrective action and programs to monitor progress for banks of all levels of complexity. Serve as compliance EIC and liaison of large, midsize, credit card, and/or large co...
7 days ago seen See more...
- View all - jobs in New York, NY
Officer - Bank Compliance
Hab Bank
New York, NY
Possess expertise in Bank Secrecy Regulations, Fair Credit Acts and Anti-Money Laundering Laws. Have a working knowledge of Banking Consumer Protection Law and Regulations, specifically in the area of Commercial Mortgage, Fair Len...
a month ago seen See more...
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Bank Regulatory Compliance Advisory - Associate
Sumitomo Mitsui Banking Corporation
New York, NY
remote work
Support Bank Advisory Compliance (BAC) team in developing and maintaining processes and practices to provide second line compliance coverage of relevant state and federal banking rules (e.g. Regulation W, Regulation D, Anti-Tying,...
a month ago seen See more...
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Compliance and Operational Risk Manager- Global Corporate and Investment Banking
Bank Of America
New York, NY
7+ Years Experience. Bachelors Degree; May require regulatory examination/registration or certification depending on jurisdiction and role. Financial Services or similarly regulated sector. Experience in a Control Room, front off...
a month ago seen See more...
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Commercial Compliance Analyst (Commercial Banking) - Hybrid Onsite/Remote
Old Second National Bank
Downers Grove, IL
Stay abreast of federal and state regulatory changes, particularly as they impact Commercial Banking. Participate on the Bank's quarterly compliance committee meeting as a representative of the commercial department. Collaborate w...
a month ago seen See more...
Manager - AML Regulatory Compliance Consulting (Global Banks)
Rsm Global
New York, NY
Develop strong relationships with existing clients and prospective clients within banking and financial services industries to enable effective sales. Manage and deliver assessments and other services covering regulatory complianc...
a month ago seen See more...
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Vice President Compliance Officer Commercial Banking - Hybrid
Core Talent
Englewood, CO
Ensures products, services, operations, policies and procedures comply with legal and regulatory requirements. Monitors, researches, and analyzes complex issues relating to governance and compliance including federal and state law...
a month ago seen See more...
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Banking and Financial Advisory Compliance
Fruitful
New York, NY
Drive the development and enhancement of compliance policies and procedures; ensure updates are published and communicated broadly; maintain a list of policies currently being created or materially amended; and coordinate periodic...
a month ago seen See more...
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Chief Compliance & Fair Practices Officer
Anne Arundel Community College
Arnold, MD
The college seeks to recruit and support a broadly diverse team who will contribute to the college's excellence, diversity of viewpoints and experiences, embrace concepts of equity and inclusiveness and support the equal rights of...
2 months ago seen See more...
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