- TD Bank (New York, NY)
- …and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is committed to providing fair… more
- TD Bank (New York, NY)
- …* Act as a brand ambassador for your business area/function and the bank , both internally and/or externally The Senior Compliance Office provides advice, ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is...**Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...and other business units within TD Securities and TD Bank as needed. + Work closely with the Conflicts… more
- Heritage Financial Credit Union (Middletown, NY)
- …all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending, Consumer Lending, ... Commercial Lending Officer (Orange, Ulster, Dutchess NY & Pike County...Commercial Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Banco Popular Puerto Rico (New York, NY)
- …New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr Marketing Officer Segment Marketing and Deposit Products We are seeking an experienced Sr. ... Marketing Officer with a strong background in the financial industry...team members to ensure successful project delivery. Coordinate with compliance , product, and sales teams to maintain alignment and… more
- Citigroup (New York, NY)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches… more
- Capital One (New York, NY)
- Treasury Management Sales Officer (TMSO) The Treasury Management Sales Officer (TMSO) plays a critical role in driving growth and profitability of the bank ... Bankers with understanding treasury management product risk and ensuring Capital One Bank 's policies are applied throughout the sales cycle + Maintains and updates… more
- JPMorgan Chase (New York, NY)
- …growing and innovative Equity Portfolio Management team within Wealth Management's Chief Investment Officer Team (Private Bank CIO Team), reporting to the Head ... sophisticated investment management, capital markets, trust and banking capabilities. JPMorgan Private Bank was recognized in 2015 by Euromoney as the world's best… more
- City of New York (New York, NY)
- …the employee experience. The selected candidate will serve as the Chief Financial Officer and be responsible for leading the finance and procurement teams; this team ... Administration the candidate will serve as the Chief Fiscal Officer , specific duties will include but are not limited...New York City Comptroller's office. - Maintain office escrow bank account for restitution distribution to victims. - Issue… more
- Tompkins Community Bank (Ithaca, NY)
- …Officer in assuring that policies and procedures are consistent with the Bank 's appetite for risk and for compliance with banking regulation. Responsibilities ... and maintain a sound appraisal, appraisal review, and evaluation program for Tompkins Bank . Establish and maintain controls that promote compliance with federal… more