- Citigroup (New York, NY)
- Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York location. Duties: Oversee Citi Private Bank (CPB) portfolios with ... a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer , or related position involving financial data analysis and engineering in… more
- JPMorgan Chase (Rochester, NY)
- …their death through a provision in their will, it is the Trust Officer 's role to oversee the administration of the trust. Through collaboration, intellectual ... Commercial Banking, Consumer and Community Banking. The JP Morgan Private Bank offers high net worth individuals and families personalized, comprehensive financial… more
- Scotiabank (New York, NY)
- Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... **What You'll Do** + Acting as a senior compliance officer and Compliance team leader supporting Scotiabank US sales...York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Raymond James Financial, Inc. (New York, NY)
- …Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision of a ... the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive strategic initiatives… more
- Arc Herkimer (Herkimer, NY)
- Chief Financial Officer (CFO) Location: Herkimer, NY | Full-Time | Exempt Lead with Purpose. Empower Lives. At Arc Herkimer, company culture is everything! Arc ... our community. We are seeking a visionary Chief Financial Officer (CFO) who is passionate about making a difference...unlimited rollover - accrual increases with longevity + Sick bank + Free counseling services + Emergency fund assistance… more
- SMBC (New York, NY)
- …Description** The Credit Review Department (CRVD) is seeking a highly motivated Credit Review Officer to join its team. CRVD operates as a **Third Line of Defense** ... challenge** of internal credit ratings and evaluate the alignment of the bank 's credit risk management practices with internal policies & procedures, and regulatory… more
- KeyBank (NY)
- …for complex laws and regulatory requirements, (this includes, but is not limited to, the Bank Secrecy Act, USA PATRIOT Act, and OFAC) + Possess expertise in the Risk ... laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on AML/OFAC… more
- JPMorgan Chase (New York, NY)
- …who will support you in getting there. The JP Morgan Private Bank offers high net worth individuals and families personalized, comprehensive financial solutions ... issues and coordinate delivery of services. * Make recommendations regarding how the Bank shall exercise discretionary powers it has as executor and or trustee. *… more
- Citigroup (Garden City, NY)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... CPA's, Builders, etc). to drive mortgage business into the bank . + Appropriately assess risk when business decisions are...segment partners when appropriate (including but not limited to Bank , Wealth Management, Small Business, Cards, etc. + Keep… more
- KeyBank (NY)
- …line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and effective ... advise on and monitor remediation activities. + Assists with developing a bank -wide approach to overseeing the Complaints Program, which focuses on identifying,… more