- TD Bank (New York, NY)
- …on regulatory/ compliance /technology issues. Position will support the Chief Compliance Officer (CCO) in ensuring the Bank 's compliance with all ... more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core ...and strategic direction while protecting the reputation of the Bank + Assesses risks and recommends policy and/or action… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY?...and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as ... The Compliance Officer Senior - Mortgage is responsible for managing and...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… 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:** $125,000 - $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
- Citigroup (New York, NY)
- Job Description Citi's US Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and larger-sized companies with annual revenue generally from ... will based in New York, NY. 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
- Bank of America (Elma, NY)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products- Officer --Business-Banking\_25028820) **Job Description:** At ... Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York;...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- City National Bank (New York, NY)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or more ... process, and ensuring smooth communication between all parties involved. The loan officer assistant is responsible for the identification and receipt of all… more
- Bank of America (New York, NY)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Sales- Officer North-America\_25028329) **Job Description:** At ... Treasury Sales Officer - North America New York, New York;Miami,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Pioneer Bank (Albany, NY)
- …Payment Systems Officer LOCATION: Headquarters REPORTS TO: Vice President - Bank Operations CLASSIFICATION: Full Time, Exempt PAY GRADE: EX 60 ($67,500 - ... daily basis. + Collaborates with Risk Management (BSA and Compliance ) in matters as they relate to payment system...cash management and payment channels. Works with Deposit Operations Officer and/or VP- Bank Operations to develop, maintain,… more
- M&T Bank (Ballston Lake, NY)
- …federal registration under the SAFE Act. **Primary Responsibilities:** + Assist Loan Officer in developing and managing a referral source, prospect and customer ... base. + Assist Loan Officer in developing and implementing marketing/sales support programs to...providing required reporting as needed. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more