• Credit Review Examiner , Vice President

    MUFG (New York, NY)
    …will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex… more
    MUFG (07/04/25)
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  • Credit Review Senior Portfolio Specialist

    Bank of America (New York, NY)
    …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review- Senior -Portfolio-Specialist\_25029004) **Job Description:** At ... Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Stamford, Connecticut; Newark,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
    Bank of America (07/11/25)
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  • Loan Review Examination Group Manager (US)

    TD Bank (New York, NY)
    …communicating complex findings to Loan Review senior management as well as Bank senior Commercial Credit and Credit Risk management. The role is also ... Loan Review Examination Group Manager serves as both an Examiner -in-Charge and a personnel manager of a team of...escalates potential concerns and issues to Loan Review and Bank senior management, where appropriate, with potential… more
    TD Bank (07/30/25)
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  • Operations Lead

    Bank of America (New York, NY)
    …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Lead\_25010456-2) **Job Description:** At Bank of America, we are guided by ... make an impact in the communities we serve. At Bank of America, you can build a successful career...at this level are often required to interact with senior management within Operations and across the firm as… more
    Bank of America (07/24/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    An exciting position is now available at America's Socially Responisble Bank ! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all ... aspects of the bank -wide BSA/AML/OFAC Compliance program...Provide expert guidance, counsel, and advice to executive and senior management teams to effectively anticipate and manage internal… more
    Amalgamated Bank (06/18/25)
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  • Director, Senior Regulatory Officer (Cyber,…

    SMBC (New York, NY)
    …before submission + Provide strategic guidance and regular updates to senior management regarding significant matters being handled, including but not limited ... preferred. + At least 10 years of financial services experience at a regulator, bank or law firm. Prior experience with financial services regulator or completion of… more
    SMBC (06/26/25)
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  • Senior Manager, Capital Markets Governance…

    BMO Financial Group (New York, NY)
    …onsite at our New York office. Our ideal candidate has a SEC/FINRA examiner background with broker dealer experience including SEC 15c3 experience, possessing a ... guidance. + Supports the group/program leader in communicating advice across the Bank on regulatory environment changes to ensure changes are understood. + Supports… more
    BMO Financial Group (07/09/25)
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  • SVP, Credit Review Director

    Banc of California (New York, NY)
    …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Credit Review Director is responsible for… more
    Banc of California (07/12/25)
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  • Executive Director, Swap Dealer Compliance Officer

    CIBC (New York, NY)
    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... derivatives markets a plus; + Experience as a regulatory examiner with SEC, NFA or FINRA (NFA or SEC...regulatory matters and provide clear and insightful guidance to senior management and trading personnel; + Ability to manage… more
    CIBC (07/25/25)
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  • First Line Risk Sr Manager - Embedded Banking

    Citizens (New York, NY)
    Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted...and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for… more
    Citizens (05/18/25)
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