• Compliance Officer -Credit Cards

    City National Bank (New York, NY)
    …risk analysis and assessment of compliance regulations, identifying risks and controls , monitoring business unit control environment, drafting and maintaining ... *COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is...analyzing the Bank's compliance risk; determine if current processes control risk. * Analyze new and changing laws and… more
    City National Bank (11/22/25)
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  • Commercial Closing Officer I (Open…

    M&T Bank (Syracuse, NY)
    …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... first line of defense (1LoD), adhering to the necessary controls , to mitigate unnecessary exposure to risk. Works as...deadlines. Submits competed Commercial Closing Checklist to Senior Closing Officer for review and to obtain 'Clear to Close'.… more
    M&T Bank (12/13/25)
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  • Sr Loan Officer - CRE/REITs & Investment…

    TD Bank (New York, NY)
    …Business:** Personal & Commercial Banking **Job Description:** The Sr. Commercial Loan Officer combines an external sales role focusing on growing a Commercial ... portfolio through building new customer relationships with internal collaboration in practicing sound risk judgement. This job meets or exceeds annual sales,… more
    TD Bank (11/18/25)
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  • Compliance Officer - Wealth Management…

    KeyBank (Amherst, NY)
    …tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Clearly document ... compliance and operational risks, developing assessments, and providing input over control effectiveness through formal reporting, as well as monitoring remediation… more
    KeyBank (12/09/25)
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  • Armed Security Officer

    Northwell Health (Sleepy Hollow, NY)
    …fire, thefts, vandalism, illegal entry and enforce system policies. Enforces access control policy. Secures doors, locks, etc. and activates or de-activates alarms, ... as required. Controls and regulates pedestrian and vehicular traffic in a...vandalism, illegal entry and enforce hospital policies. Enforces access control policy. 2.Secures doors, locks, etc. and activates or… more
    Northwell Health (01/06/26)
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  • Risk Officer - Enterprise Products (Risk…

    Bloomberg (New York, NY)
    Risk Officer - Enterprise Products (Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10046060 **Description & ... functions, including Legal and Compliance, Finance, Operational Resilience and Internal Audit, to provide centralized risk frameworks, processes, tools, training… more
    Bloomberg (11/15/25)
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  • Chief Financial Officer (CFO)

    Mobile Health (Port Washington, NY)
    …+ Manage debt and equity financing activities, optimizing capital structure. Risk Management & Internal Controls : + Establish and maintain robust internal ... Compensation Salary Range: $225k-$250k plus bonus Position Summary The Chief Financial Officer (CFO) is a pivotal executive leader responsible for the financial… more
    Mobile Health (12/24/25)
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  • Senior Compliance Officer II - Regulatory

    Banco Popular Puerto Rico (New York, NY)
    …Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are looking for a ... Senior Compliance Officer to join our Compliance Team. The role may...strategic direction and recommend policy and/or actions based on internal and external industry developments for area of responsibility.… more
    Banco Popular Puerto Rico (01/07/26)
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  • Senior FCRM Compliance Officer - Prime…

    TD Bank (New York, NY)
    …details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US ... on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays a key role… more
    TD Bank (12/10/25)
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  • Chief Operating Officer - Wealth

    Citigroup (New York, NY)
    … policies, and local country compliance (including KYC). Focus on high quality internal controls . Supports Wealth businesses for Audit and Regulatory inquiries ... client-facing and product businesses, budget and expense management, Risk & Controls for Wealth, Transformation activities, and Regulatory remediation. In addition,… more
    Citigroup (12/19/25)
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