• Testing Compliance Officer

    Amalgamated Bank (New York, NY)
    Amalgamated Bank is seeking a Testing Compliance Officer to assist the Compliance Officers to ensure the Bank's loan, deposit products and services maintain ... deposit, and loan servicing regulations. 3. Collaborate with Chief Compliance Officer in executing the Bank's ...+ Bachelor's degree. + Three or more years of Compliance experience. + Knowledge of the banking more
    Amalgamated Bank (05/02/25)
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  • Senior Compliance Officer

    TD Bank (New York, NY)
    …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $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
    TD Bank (03/21/25)
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  • Global Risk and Compliance Policy…

    Bloomberg (New York, NY)
    …Risk and Compliance Shared Services team. **What's The Role?** As the Risk and Compliance Policy Officer , you will work with the Chief Risk Office and Global ... It's up to you to make it happen. **Our Team:** Bloomberg's Risk and Compliance Departments play a critical role in supporting our businesses and operations around… more
    Bloomberg (05/07/25)
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  • Global Regulatory Exams and Inquiries…

    Bloomberg (New York, NY)
    …field; Master's degree preferred + 5+ years of experience in Regulatory Affairs, Compliance , and/or RiskManagement, preferably at a banking or a financial ... to make it happen. **Our Team:** Bloomberg's Risk and Compliance Departments play a critical role in supporting our...Role?** As the Global Exam Management and Regulatory Inquiries Officer , you will work with the Global Regulatory Engagement… more
    Bloomberg (05/14/25)
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  • AVP Underwriting Officer OR VP, Senior…

    Zurich NA (New York, NY)
    AVP Underwriting Officer OR VP, Senior Underwriting Officer 120961 What can go right when you can grow your career? Now is the time to move forward and make a ... Zurich is currently looking for a Surety AVP Underwriting Officer OR VP, Senior Underwriting Officer to...experience in the Underwriting or Market Facing, Finance, Accounting, Banking areaOR + High School Diploma or Equivalent and… more
    Zurich NA (05/16/25)
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  • Director, Treasury Management Officer

    Scotiabank (New York, NY)
    Director, Treasury Management Officer - FinTech and Payment Service Providers - GTB **Requisition ID:** 225560 **Salary Range:** 180,000.00 - 301,500.00 _Please note ... to results, in an inclusive and high-performing culture. **Director, Treasury Management Officer - FinTech and Payment Service Providers, GTB - New York, NY**… more
    Scotiabank (05/14/25)
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  • Loan Officer Assistant - Enterprise

    City National Bank (New York, NY)
    *LOAN OFFICER ASSISTANT - ENTERPRISE* WHAT IS THE OPPORTUNITY? Provide support to multiple Residential Loan Officers to facilitate the timely review and submission ... required to process loan requests or modification requests. Support the Loan Officer in loan preparation and coordination with the operation teams to obtain/transmit… more
    City National Bank (06/05/25)
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  • Citi Commercial Bank - Commercial Lending…

    Citigroup (New York, NY)
    …with capital deployed across a variety of lending products appropriate for commercial banking relationships. The CLM Credit Officer is a critical partner in ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech & Comms (DTC), VP** **Description** Citi's US Commercial Bank (CCB) is a… more
    Citigroup (06/04/25)
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  • Regional Head of Financial Crimes Office of…

    MUFG (New York, NY)
    …that ensures full compliance . The Head of FCOA reports directly to the Chief Compliance Officer for the Americas and is part of the Americas Compliance ... The Head of FCOA is the board designated BSA Officer of MUBK's US operations. The role oversees a...and is a member of the Global Financial Crimes Compliance Division ("GFCD") Leadership Team. The successful candidate will… more
    MUFG (06/08/25)
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  • Credit Officer / LATAM Project Finance

    SMBC (New York, NY)
    …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...its employees. **Job Summary** SMBC is seeking a Credit Officer with strong credit and quantitative skills to analyze… more
    SMBC (06/03/25)
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