• Sr Audit Group Manager - Financial Crimes

    TD Bank (New York, NY)
    …and evolving regulatory requirements and assesses potential impacts to the Bank + Assesses/identifies key issues and escalates to appropriate levels and relevant ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team...+ Acts as a strategic audit advisor by providing counsel and guidance on audit issues; leads relationships with… more
    TD Bank (07/22/25)
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  • Merrill Market Client Relationship Manager

    Bank of America (New York, NY)
    …with clients, prospects, Financial Advisor recruits, vendors, regulators, and outside legal counsel + Requires diversification and experience with Bank of ... is responsible for leading the overall service delivery model to include the bank 's digital offerings and wealth management banking strategy in the market while… more
    Bank of America (05/08/25)
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  • Manager, TDS Governance and Control

    TD Bank (New York, NY)
    …products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS ... and evolving regulatory requirements and assesses potential impacts to the Bank + Assesses / identifies key issues and escalates to appropriate levels and… more
    TD Bank (07/31/25)
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  • Citi Commercial Bank - Commercial Lending…

    Citigroup (New York, NY)
    **Description** Citi's US Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and larger-sized companies with annual revenue generally from ... critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in...process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The… more
    Citigroup (06/27/25)
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  • Voice Recording Product Manager

    TD Bank (New York, NY)
    …infrastructure design, system integrations, capacity management and cost planning, and regulatory readiness across global trading environments. You will be the key ... and remediation of infrastructure incidents and capacity risks. **Compliance & Regulatory Alignment** + Ensure infrastructure adheres to retention and access… more
    TD Bank (08/02/25)
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  • Senior Attorney, SG-25 (Various Units)

    New York State Civil Service (Albany, NY)
    …the information to the relevant business units, including the Enforcement Division.Office General Counsel : The Senior Attorney in OGC will conduct hearings to ... NY HELP Yes Agency Financial Services, Department of Title Senior Attorney, SG-25 (Various Units) Occupational Category Legal Salary Grade 25 Bargaining Unit PS&T -… more
    New York State Civil Service (07/01/25)
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  • Senior Manager, Swap Dealer and Derivatives…

    Scotiabank (New York, NY)
    …policies, and procedures. This individual will be responsible for compliance and regulatory matters relating to the Bank 's Dodd-Frank Title VII obligations ... Senior Manager, Swap Dealer and Derivatives Compliance **Requisition...the global derivatives businesses, + the implementation of derivatives regulatory change, and + the remediation of gaps, deficiencies,… more
    Scotiabank (07/24/25)
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  • Senior Compliance Analyst

    Heritage Financial Credit Union (Middletown, NY)
    …experience in a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, ... Senior Compliance Analyst - Middletown, NY WFH Flexible...and/or CUCE? Do you have strengths in CMS and regulatory lending compliance? Join a collaborative team where compliance… more
    Heritage Financial Credit Union (05/23/25)
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  • Sr. Commercial Banking Portfolio Officer

    Banco Popular Puerto Rico (New York, NY)
    …individual is critical to providing consistent quality service in accordance with bank goals to attain growth, reduce losses and increase profitability and customer ... Commercial Banking Relationship Managers, Commercial Loan Servicing Specialists, the Director and Senior Leaders to resolve issues and achieve goals. + Manage the… more
    Banco Popular Puerto Rico (07/06/25)
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  • Associate Director, US Corporate Banking…

    Scotiabank (New York, NY)
    …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Perform client and prospect research, ... and maintain effective industry relationships with clients, other lenders, and legal counsel . + Coordinate with various product groups within Global Banking and… more
    Scotiabank (06/24/25)
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