• Vice President, Banking and Finance Law

    MUFG (New York, NY)
    …+ Partner closely with Credit, Risk, Ops/Trade Finance Operations, and Compliance /Sanctions; ensure consistency across term sheets, approvals, and final docs. + ... state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'... Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los… more
    MUFG (10/22/25)
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  • Project Finance Investment Banking…

    MUFG (New York, NY)
    …and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due ... state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'... Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los… more
    MUFG (10/01/25)
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  • Banking Services Operations Associate III…

    M&T Bank (Buffalo, NY)
    …exception accounts approaching performance standard deadlines and act to ensure compliance with regulation refund timelines. + Review cancellation transmission data ... Preferred:** + Associate's Degree **Physical Requirements:** M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for… more
    M&T Bank (10/23/25)
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  • Audit Director - Consumer Compliance

    American Express (New York, NY)
    …and regulatory action plan validations, leveraging in depth knowledge of US banking industry consumer and prudential compliance requirements, and support ... with high quality; conduct L2 reviews + Specialize in banking industry consumer and prudential compliance , own...in Savings Act (TISA), Equal Credit Opportunity Act (ECOA), Fair Credit Reporting Act (FCRA), Servicemembers Civil Relief Act… more
    American Express (10/02/25)
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  • Director, Compliance

    American Express (New York, NY)
    …an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional to lead compliance risk identification, management, and mitigation ... frameworks. The ideal candidate has strong subject matter expertise across key banking regulations and excels in balancing risk with practical business needs. **Key… more
    American Express (10/07/25)
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  • Senior Manager - US Consumer Services…

    American Express (New York, NY)
    …knowledge of key US banking regulations (eg, BSA/AML, UDAAP, Reg Z, Fair Lending). + Experience supporting compliance or operational risk within a business ... (eg, UDAAP, Fair Lending, Privacy, BSA/AML). + Track and remediate compliance issues and control gaps identified through monitoring, audits, or regulatory exams.… more
    American Express (10/18/25)
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  • Senior Compliance Business Oversight…

    TD Bank (New York, NY)
    …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
    TD Bank (10/31/25)
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  • Compliance Officer - Commercial Lending

    KeyBank (Albany, NY)
    **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team ... within Compliance Risk Management. The Commercial Compliance Officer will provide support to business and commercial lines of business by researching,… more
    KeyBank (10/02/25)
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  • Vice President, Global Financial Crimes…

    American Express (New York, NY)
    …reports. * Prioritize testing based on regulatory requirements, risk assessments, and emerging compliance issues (eg, AML, UDAP, Fair Lending, BSA, Privacy and ... environment and industry best practices, especially as it pertains to consumer compliance (eg, UDAP, AML, BSA, Fair Lending). * Demonstrated experience… more
    American Express (10/30/25)
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  • Senior Manager Credit & Fraud Risk (CFR)…

    American Express (New York, NY)
    …laws, regulations, and internal standards (eg, ECOA, RegB, UDAAP, Reg E, Reg Z, Fair Lending, Privacy). + Track and remediate compliance issues and control gaps ... in financial services. + Working knowledge of key US banking regulations (eg, ECOA, RegB, UDAAP, Reg E, Reg...regulations (eg, ECOA, RegB, UDAAP, Reg E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance … more
    American Express (10/17/25)
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