• Conflicts of Interest Officer

    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 ... (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (05/28/25)
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  • Technology Risk Management - Control…

    MUFG (New York, NY)
    …all levels of management and employees PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems ... is required in technology, engineering, risk management, computer science, information systems , or equivalent field. + Experience with key risks associated with… more
    MUFG (04/23/25)
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  • Commercial Banking Specialist - CRE

    Banco Popular Puerto Rico (New York, NY)
    …New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Commercial Banking Specialist - CRE Portfolio Management This position is responsible for the ... + Verify accuracy of new loan booking data on system against note terms and conditions. Interpret results and...of the loan documents as advised by the Loan Officer or Portfolio Analyst. Pro-actively seek information from clients… more
    Banco Popular Puerto Rico (05/23/25)
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  • Boots to Banking Personal Banker Southern…

    Wells Fargo (White Plains, NY)
    …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... Customer service focus with experience handling complex transactions across multiple systems + Experience proactively engaging with customers through outreach via… more
    Wells Fargo (06/03/25)
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  • Community Lending Mortgage Banker

    City National Bank (New York, NY)
    …of first mortgage and concurrent second loan products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside ... and must be registered/licensed with the "Nationwide Mortgage Licensing System and Registry"; or must be able to be...maintain proficiency in the use of the specific software systems utilized by the bank directly and indirectly related… more
    City National Bank (04/23/25)
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  • Director, US Deputy CISO

    Scotiabank (New York, NY)
    …winning team, committed to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets (GBM) is a leading ... Canadian Capital Markets and Investment Banking business with a growing platform in the US...every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US… more
    Scotiabank (05/10/25)
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  • Graduate Intern, Youth Financial Empowerment

    City of New York (New York, NY)
    …mission to cultivate financially savvy youth by collaborating with educators, banking experts, and community partners to provide hands-on financial empowerment and ... design and learning technology, and will work closely with the Senior Program Officer and Program Officer responsible for leading the implementation of the… more
    City of New York (05/23/25)
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  • Senior Audit Manager, US AML Audit

    Scotiabank (New York, NY)
    …winning team, committed to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets (GBM) is a leading ... Canadian Capital Markets and Investment Banking business with a growing platform in the US...are met. **What You'll Do** + Acts primarily as Officer in Charge (OIC) as a team member for… more
    Scotiabank (05/30/25)
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  • Head of Licensing & Registration

    Citizens (New York, NY)
    …professionals. We deliver strategic advice and capital markets execution across Investment Banking , Mergers & Acquisitions, Equity and Fixed Income Sales & Trading, ... Research, Corporate Access, and Corporate Banking . We foster a high-integrity, performance-driven culture backed by...within the Compliance Department, reporting to the Chief Compliance Officer . This individual will be the firmwide subject matter… more
    Citizens (06/01/25)
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  • FICC Sales and Trading Compliance

    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...compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various… more
    SMBC (05/12/25)
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