- 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 ... compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight**...functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate… 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 ... US Compliance Monitoring ...businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of… 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...(MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part of the Sr .… 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 ... with senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls (Examples include Reg Sho,… more
- Citigroup (New York, NY)
- The CSIS Sr Program Management Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...as required. The Citi Security and Investigative Services (CSIS) Senior Program Officer supports the head of… more
- University of Rochester (Brighton, NY)
- …to violations of privacy policies and practices. Apprises and involves Chief Privacy Officer and senior leadership if/when appropriate of issues, concerns and ... maintenance of and adherence to University of Rochester policies and procedures in compliance with federal and state laws. Serves as primary privacy consultant for… more
- City of New York (New York, NY)
- …education and training for DEP employees. 1. Serves in the Role of Agency Compliance Officer , enforcing and monitoring the implementation of EHS policies ... analyzes EHS performance through the intelligent development and application of EHS compliance monitoring systems and analysis of associated EHS performance… more
- Bank of America (New York, NY)
- …Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ... EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;New York, New York...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
- KeyBank (NY)
- …Team activities, including facilitation of audit requests, task tracking, mailbox monitoring , process change management, complaints monitoring and trending, ... is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise Team… more
- Banco Popular Puerto Rico (New York, NY)
- Date: Jul 13, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for ... a Senior CRA Compliance Officer to...a Senior CRA Compliance Officer to join our ...as needed; + Support the Bank's CRA Program, including monitoring of the Bank's CRA performance in accordance with… more
Recent Jobs
-
Business Center Branch Manager
- PNC (Lewisville, TX)
-
Family Medicine Physician Opportunity at AdventHealth in Northwest Georgia
- AdventHealth (Rome, GA)
-
Systems Engineer - Sr. Staff Electronic Warfare Lead )(Principal MBR.)
- Lockheed Martin (Moorestown, NJ)
-
Senior Specialist, Business Systems Analyst
- L3Harris (Nashville, TN)