- Citigroup (New York, NY)
- …personal bank in our home market, offering products and services across Branded Cards, Retail Services and Retail Banking . We are driving a digital-first, ... of the HR Business Execution team for US Personal Banking HR and Wealth HR, that support 2 of...advisor and enabler to Sr. HR Advisors for US Retail Bank and Citi Private Bank so that they… more
- M&T Bank (Amherst, NY)
- …of Attorney, Trusts, Representative Payee, Estates, and Guardianships/Conservatorships in both the retail and business banking deposit space. + Maintain contact ... legal documents for validity, content, accuracy, bank policy and compliance with a focus on the US Patriot Act...as a liaison between M&T Bank Legal Counsel and Banking Services with respect to workload as assigned. +… more
- TD Bank (New York, NY)
- …and the Wealth Lending Advisors (WLA) support the lending activities of Wealth Banking .** **In this position, the Compliance Specialist will be supporting the ... 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 (New York, NY)
- …activities of Wealth Banking .** **As a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing ... teams to enhance transparency and decision-making. A strong background in regulatory compliance management, risk, or audit within the banking sector and… more
- TD Bank (Lawrence, NY)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker I is a customer liaison that ... financial expertise and consultative advice to assist Customers with their banking solutions/needs. This role contributes to the achievement of business objectives… more
- American Express (New York, NY)
- … Compliance or related activities, preferably within the financial services and retail banking industry. + Bachelor's Degree or equivalent work experience. + ... Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business… more
- Woodforest National Bank (Newark, NY)
- …is an Equal Opportunity Employer, Including Disability and Veteran. **Job:** **Branch Banking * **Organization:** **New York* **Title:** * Retail Branch Manager I* ... will become a part ofone ofthe largest employee-owned banks in the country! The Retail Branch Manager I is responsible for the growth of consumer and business… more
- M&T Bank (Buffalo, NY)
- …in one or more of the following Lines of Businesses (LOBs) such as Commercial Banking , Retail Banking , Mortgage, Consumer Banking , Wealth Advisory, ... their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- Carrington (Albany, NY)
- …or equivalent work experience. + Three (3) or more years' experience in banking /mortgage industry. + One (1) year previous compliance related experience. + ... team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning...of pay contributed. + Access to several fitness, restaurant, retail (and more!) discounts through our employee portal. +… more
- Raymond James Financial, Inc. (New York, NY)
- …required with a Master's degree preferred. Minimum of twelve (12) years of Compliance , Legal, Banking and/or regulatory experience in the financial services ... education and experience to manage and oversee the operation of compliance functions for Regulatory Reporting and RJA Operations departments. Manages associates… more