- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR * WHAT IS...and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as ... THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... working with regional testing teams across the globe. This Compliance Officer will also support other aspects...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- Citigroup (New York, NY)
- Job Description Citi's US Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and larger-sized companies with annual revenue generally from ... will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered...critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in… more
- TD Bank (New York, NY)
- …on regulatory/ compliance /technology issues. Position will support the Chief Compliance Officer (CCO) in ensuring the Bank 's compliance with all ... more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core ...and strategic direction while protecting the reputation of the Bank + Assesses risks and recommends policy and/or action… more
- Citigroup (New York, NY)
- **SVP Cash Management Sales Officer - Global Solution Sales (Consumer, Healthcare, and Life Sciences)** **About Citi** Citi, the leading global bank , has ... within our Consumer, HealthCare, and Life Sciences industry vertical in Citi's Commercial Bank . The key duties include ownership of a portfolio of existing clients,… more
- NBT Bank (Albany, NY)
- …appropriate for each situation to mitigate the risk of loss to the Bank and/or reduce the level of non-performing assets. Responsible for developing and maintaining ... and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and...available in each of the states in which the Bank does business + Strong credit skills, including the… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is...functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- US Bank (New York, NY)
- …discover what you excel at-all from Day One. **Job Description** The Chief Bank Secrecy Act /Anti-Money Laundering (BSA/AML) Officer is accountable for ... At US Bank , we're on a journey to do our... Compliance program and leads Enterprise Financial Crimes Compliance . The BSA/AML Officer fulfills the statutory… more
- Bank of America (Elma, NY)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products- Officer --Business-Banking\_25028820) **Job Description:** At ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Assigned as a market or industry level resource, the Senior Credit Products Officer (Sr. CPO) is… more
- City National Bank (New York, NY)
- …communication with the customer and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good ... *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY?...closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties.… more