- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and ... global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance program as… more
- Raymond James Financial, Inc. (New York, NY)
- As the Vice President, Sanctions Officer , you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief ... AML Officer , you'll be responsible for ensuring adherence to OFAC...the firm in examinations and inquiries from regulators and banking partners + Deliver training and communications on sanctions… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Finance team as: Senior Vice President (SVP), Corporate Controller & Principal Accounting Officer This opportunity may be perfect for you if you have experience in: ... firm required > 5 years supervisory experience preferred > Experience in banking industry preferred Skills/Knowledge: > Detail oriented and extremely organized with… more
- JPMorgan Chase (Uniondale, NY)
- …real-world challenges that impact our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play a critical role in ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- JPMorgan Chase (Uniondale, NY)
- …challenging the status quo and striving to be best-in-class. As a Credit Officer in Portfolio Management, you should be proficient with commercial real estate ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- NBT Bank (Albany, NY)
- …Responsible for managing a portfolio of high-risk C & I, CRE and Business Banking relationships, specifically, but not limited to those with the most complex nature ... successful implementation and execution of a workout plan. The officer must be able to gain the borrower's support...: Access to support and resources. + Financial and Banking Services : Various benefits and financial planning assistance… more
- First Horizon Bank (New York, NY)
- …listed in job posting **Summary:** The Senior Treasury Management Sales Officer is responsible for Treasury Management sales activities, including the development ... their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Policy Senior Officer for its New York, NY location. Duties: Lead the Risk Identification process within US Personal Banking (USPB). ... industry. Six (6) years of experience must include: Working in Consumer banking and Wealth Management Business with understanding of business model; Building… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Position Summary:** Credit Officer role covering counterparties/clients based in the Americas. **Primary ... addition to covering a portfolio of counterparties the Credit Officer will support credit related projects and initiatives and...**Qualifications:** + Minimum of 5-7 years of experience in Banking with at least 3 years in a Credit… 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 ... and compliance culture. As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will provide… more