- Bank of America (New York, NY)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/SAG-Corp-Comm-Sr-Port- Officer \_25030950-2) **Job Description:** At Bank ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...is lead agent. The Special Assets Group (SAG) Corp/Comm Senior Portfolio Officer is responsible for managing… more
- US Bank (New York, NY)
- …elevate concerns and deteriorating credits to the assigned Senior Credit Approval Officer + Become an expert on applicable bank policies and procedures, ... At US Bank , we're on a journey to do our...**Job Description** Job Description As a Regional Credit Approval Officer , you will be responsible for assessing and managing… more
- Amalgamated Bank (New York, NY)
- …of the IT and Cyber Security threat landscape for the industry + Ensure Bank compliance with relevant Information Security laws and applicable regulations + ... Bank seeks a dedicated Chief Information Security Officer to be r esponsible for designing and implementing...current and are communicated to staff/consultants + Ensure staff/vendor compliance with the Bank 's security policies and… more
- BMO Financial Group (New York, NY)
- …by providing oversight and making recommendations that significantly impact the Bank 's ability to monitor regulatory compliance programs, minimize operational ... the expectation Our team is growing its Fixed Income Compliance team in New York with a focus on...Bank , customer, transactional and employee information to ensure compliance with regulatory requirements. + Communicates the roles and… more
- Citigroup (New York, NY)
- The Private Bank LFO is accountable for leading the development and execution of financial objectives related to the P&L, balance sheet, expenses, capital, and risk. ... The LFO is a key member of the Private Bank business management team and supports the development and...CCAR, Recovery and Resolution planning activities. + Partner with senior management to deliver on financial objectives, including a… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York location. Duties: Oversee Citi Private Bank (CPB) portfolios ... years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer , or related… more
- Raymond James Financial, Inc. (New York, NY)
- …the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive ... a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the...+ Serve as an integral member of the RJF Compliance Senior Leadership Team, shaping compliance… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to implement and execute SMBC's ... before submission + Provide strategic guidance and regular updates to senior management regarding significant matters being handled, including but not limited… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, ... We're building a relationship-oriented bank for the modern world. We need talented,...Swap Dealer Compliance program. The Swap Dealer Compliance Officer is primarily responsible for 1)… more
- KeyBank (NY)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... effective compliance complaints program, collaborating across the three lines of...and monitor remediation activities. + Assists with developing a bank -wide approach to overseeing the Complaints Program, which focuses… more