- TD Bank (New York, NY)
- …and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our ... procedures and templates as required. + Assist with the development of the Compliance Oversight program. + Evaluate and...**Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual… more
- City National Bank (New York, NY)
- *CREDIT OFFICER II- ENTERTAINMENT* WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan underwriting expertise to a team ... of Entertainment Relationship Managers. Analyzes prospective loan transactions and credit worthiness...date * Generous 401(k) company matching contribution * Career Development through Tuition Reimbursement and other internal upskilling and… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management ... loss analysis, key risk indicators, reporting, policy, and procedure development . Perform oversight activities and assume responsibility for discouraging actions… more
- Urban League of Rochester (Rochester, NY)
- Chief Financial Officer (CFO) Rochester, NY (http://maps.google.com/maps?q=265+N.+Clinton+Ave.+Rochester+NY+USA+14605) Description Our Work At the Urban League of ... 25 impactful programs across the following areas: + Business Development + Equity & Advocacy + Family & Children...time. This position does not alter the at-will employment relationship between the employee and the Urban League of… more
- KeyBank (NY)
- …lines of business and Regulation W. . Serve as the bank's Regulation W Officer . . Provide strong leadership, mentoring, and guidance to peers and other members of ... . Identify, respond and/or escalate risks as appropriate. . Assist in the development of policies, standards, procedures, and guidelines to align with corporate risk… more
- Citigroup (New York, NY)
- …+ Support the Enterprise Data Office Regulatory Management Team with the development and execution of the overall regulatory relationship strategy (inclusive ... The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and report… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... for day-to-day activities; + Directing and implementing the design, development , delivery and maintenance of best-in-class Compliance, programs, policies and… more
- Bank of America (Staten Island, NY)
- Community Lending Officer - Staten Island Staten Island, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Staten-Island/Community-Lending- Officer Staten-Island\_25028768) **Job Description:** At Bank of America, we… more
- KeyBank (NY)
- …line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and effective ... engage with the lines of business to help identify risks, assist with development and execution, provide review and challenge on complaints, and advise on and… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of the BURM (Business Unit ... + Communicates effectively Identifies multiple paths to success through the development of analytical, critical thinking, and decision-making skills + Exercises… more