- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Testing Compliance Officer to assist the Compliance Officers to ensure the Bank 's loan, deposit products and services ... to lending, deposit, and loan servicing regulations. 3. Collaborate with Chief Compliance Officer in executing the Bank 's Compliance Management System.… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech & Comms (DTC), VP** **Description** Citi's US Commercial Bank (CCB) is ... CLM Digital Tech & Comms team. The CLM Credit Officer facilitates the end-to-end lending process for a covered...critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business units in ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is...**Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core … more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $140,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business...**Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual… more
- TD Bank (New York, NY)
- …& Support **Job Description:** **Department Overview:** The Office of the Chief Risk Officer (CRO) is a dynamic team dedicated to providing support to the US ... Chief Risk Officer . The Office of the Chief Risk ...evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate… more
- US Bank (New York, NY)
- …Immediately elevate concerns and deteriorating credits to the assigned Senior Credit Approval Officer + Become an expert on applicable bank policies and ... At US Bank , we're on a journey to do our...Day One. **Job Description** As a Regional Credit Approval Officer , you will be responsible for assessing and managing… more
- Bank of America (New York, NY)
- Human Resources Manager - Chief Financial Officer (CFO) New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- City National Bank (New York, NY)
- *SETTLEMENT AND TERMINATION OFFICER * *Hybrid Schedule, 3 Days in Office: Los Angeles, CA. or NYC, NY. * WHAT IS THE OPPORTUNITY? Perform estate administration and ... tax applicability needed. Oversees the distribution of assets. Escalates risk and compliance matters and adheres to various account level and team level reporting… more
- Bank of America (New York, NY)
- GCIB Business Controls Officer , Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & Investment ... consideration, or action. + Represent the group incommunication/presentationswith management, Compliance , and other internal stakeholders. + Point of contact for… more