- JPMorgan Chase (Richmond Hill, NY)
- …into a future leader across our most demanding business areas. As a Business Relationship Manager I, Officer in the Military Pathways Direct Hire Program, you ... management protocols. **Military Pathways Direct Hire Program, Business Banking, Business Relationship Manager I, Officer ** + Induction training and acclimation… more
- Bank of America (Elma, NY)
- …impact. Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer ( Sr . CPO) is a highly skilled ... Sr . Credit Products Officer - Business Banking...Sr . CPO collaborates with the Multi-Practice Business Development Officer (MP BDO), Relationship Account Officer… more
- Banco Popular Puerto Rico (New York, NY)
- …2, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr . Commercial Banking Portfolio Officer Middle Market - NY This position is ... underwriting support and customer service. The Commercial Banking Portfolio Officer monitors covenant compliance, ensures reporting requirements are met timely,… 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 ... and clear messaging + Ability to interact and communicate effectively with senior leaders + Significant knowledge and expertise of Compliance laws, rules,… more
- Citigroup (New York, NY)
- The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and ... Team with the development and execution of the overall regulatory relationship strategy (inclusive of quarterly progress reports, formal examinations, on-going… more
- TD Bank (New York, NY)
- …the overall Core Compliance functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual contributor ... can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units in… more
- KeyBank (NY)
- …procedures, and requirements. + Maintain an ongoing thoughtful and collaborative relationship with the business. + Perform complex compliance tasks as assigned, ... laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on AML/OFAC… more
- Citizens (New York, NY)
- …while intimately focusing on each client's unique circumstances. The Private Bank Sr Lending Specialist supports the Relationship Manager with their client's ... approval decision or loan recommendation for a Credit Risk officer 's approval. + For Sr PB Lending...Relationship Manager, Client Relations Team, or Credit Risk Officer to determine next steps, obtains additional needs from… more
- Citizens (New York, NY)
- …and research, while intimately focusing on each client's unique circumstances. The Sr Private Bank Lending Specialist supports the Relationship Manager with ... their loan portfolio with extraordinary care and service. The Sr lending specialist works in primarily operational, processing, and analytical capacities, ensuring a… more
- Capital One (New York, NY)
- Sr . Network Compliance Manager We are seeking a...as a chief of staff to the Chief Compliance Officer for Global Payment Network and the broader leadership ... and organizational skills + Demonstrate exceptionally strong communication and relationship building skills, customer focus, and ability to collaborate and… more