- Banco Popular Puerto Rico (New York, NY)
- Date: Jul 13, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for ... a Senior CRA Compliance Officer to...a Senior CRA Compliance Officer to join our ...HMDA and CRA risks in collaboration with the Regulatory Risk Assessment Unit; + Monitor the Bank's CRA performance… more
- JPMorgan Chase (Uniondale, NY)
- …to solve real-world challenges that impact our company, customers, and communities. As a Credit Risk Senior Associate within the Credit Risk team, you will ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- Outreach Development Corporation (Richmond Hill, NY)
- …organization's financial statements. + Ensure that grant expenditures and revenue recognition follow grant agreements and regulatory requirements. Risk ... behavioral health services and training. For more information, please visit www.opiny.org. The Sr . Director of Finance will serve a key member of the financial… more
- Wells Fargo (New York, NY)
- …and risk management purposes. **About the Role:** Wells Fargo is seeking Model Risk Officer for the areas of Counterparty Credit Risk that covers ... Credit Risk exposure models. As a Model Risk Officer (MRO), you will be managing...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business ... policies and procedures for covered business areas. + Conduct compliance risk assessments to ensure effective business...objectives **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- Huntington National Bank (New York, NY)
- …credit quality of assigned portfolio working directly with the Segment Risk Manager, Sr and Segment Risk Officer . + Underwrites complex and large credit ... Description Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst, Senior (BIN Sponsorship) services, deepens, and retains assigned… more
- Marex (New York, NY)
- …more information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will ... Ability to project confidence and professionalism in dealings with senior business personnel. + Ability to make, support and...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Marex (New York, NY)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will ... Ability to project confidence and professionalism in dealings with senior business personnel. + Ability to make, support and...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- City of New York (New York, NY)
- …or Access, is highly valued. The Investment Officer will report to the Senior Investment Officer - Risk , responsibilities include, but are not limited ... the resources of plan beneficiaries and the City of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production,… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director, Sr . Regulatory Officer works with the Regulatory Relations team to ... first and second lines of defense on IT, cybersecurity, and technology risk management topics, including leading preparations for various exams. + Synthesize… more
Recent Jobs
-
Attorney - Consumer Banking & Wealth Mgmt
- Bank of America (New York, NY)