- 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
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $110,000 - $135,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- City National Bank (New York, NY)
- *EXTERNAL LOAN OFFICER - MORTGAGE BANKING * WHAT IS THE OPPORTUNITY? The external mortgage loan officer is responsible for originating residential mortgage ... loans by developing business relationships with real estate professionals, builders and other...leads and establish a network of clients the loan officer will guide clients through the mortgage application process… more