- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... employees and operations in over 60 countries. It operates across four business segments including Asset & Wealth Management, Corporate and Investment Banking… more
- US Bank (New York, NY)
- …Financial Crimes Compliance (EFCC) Policy and Risk Management functions, supporting key business lines including Retail Banking , Wealth Management, Wholesale ... **Job Description** The Chief Bank Secrecy Act /Anti-Money Laundering (BSA/AML) Officer is accountable for overseeing the Financial Crimes Compliance program and… more
- CIBC (New York, NY)
- …**What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, training, surveillance ... to support CIBC's Swap Dealer Compliance program. The Swap Dealer Compliance Officer is primarily responsible for 1) advising CIBC's global Swaps OTC Derivatives… more
- MUFG (New York, NY)
- …areas, including the administrative support to the Head of Office of Chief Risk Officer for the Americas, business trip arrangements for Head Office Risk ... Americas Risk Management Managing Directors including the Chief Risk Officer for the Americas 3. Business trips...execution risks of the above tasks. **Qualifications:** + 3-5-year business experience. Banking sector experience preferred +… more
- Heritage Financial Credit Union (Middletown, NY)
- …responding to referrals and requests adhering to our SLAs and supporting our Retail Banking teams with business development efforts. Here's a little about us: ... all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. Knowledge of Commercial/ Business Lending, Consumer Lending,… more
- 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...risk assessments (eg, RCSAs), as required. + Ensures the business unit is operating in compliance with applicable laws,… more
- Bank of America (New York, NY)
- Treasury Sales Officer - North America New York, New York;Miami, Florida; San Francisco, California; Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Sales- Officer North-America\_25028329) **Job Description:** At Bank of America, we… more
- Citigroup (New York, NY)
- …via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior service ... The Mortgage Lending Officer role is a developing professional role. This...to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... environments in North America. As a Corporate Security Shift Officer within the Global Security team, you will be...Security Guard License + CPR/AED/First Aid certification + Security Officer experience + Strong knowledge of security protocols and… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... workplace violence, fire and life safety. As a Security Officer within the Global Security Team, you will be...AND a minimum of five (5) years prior Security Officer experience + Fire Watch Certification - Certificate of… more