• Manager Branch III

    City National Bank (Washington, DC)
    … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... * MANAGER BRANCH III* *DC Branch* WHAT IS THE...Business clients - deep knowledge of CNB's offerings * Regulatory / Compliance - superior understanding of… more
    City National Bank (08/31/25)
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  • Global Trade Supply Sales Manager

    City National Bank (New York, NY)
    …applicable risks (eg transactional, operational, credit, counterparty, market, regulatory , compliance ), self-identification of process/policy/product gaps and ... *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales...risk management skills (including understanding of relevant legal and compliance issues). Completion of formal bank credit… more
    City National Bank (08/07/25)
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  • Vice President - US Markets Investment Banking…

    TD Bank (New York, NY)
    …for analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including cross-border ... team are in a manner consistent with the Bank 's risk culture and the relevant risk appetite statement...firm will be considered. + Experience in providing legal, regulatory or compliance advice to Markets sales… more
    TD Bank (06/18/25)
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  • AML Refresh Operations - Operations Professional…

    Bank of America (Charlotte, NC)
    …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh-Operations Operations-Professional-Markets- Manager \_25028758-2) **Job ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… more
    Bank of America (07/25/25)
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  • Manager , Regulatory Relations Group

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Manager , Regulatory Relations Group **Requisition ID:**...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
    Scotiabank (08/22/25)
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  • VP, Loan Servicing & Collections Manager

    Main Street Bank (Marlborough, MA)
    …+ Develop, review, and update policies and procedures to ensure regulatory compliance and operational effectiveness. + Ensure accurate reconciliation ... VP, Loan Servicing & Collections Manager Job Details Level Management Job Location Headquarters...employee is expected to maintain knowledge of and ensure compliance with Bank Secrecy Act, NMLS &… more
    Main Street Bank (08/07/25)
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  • Trade Surveillance Associate ( Compliance )

    TD Bank (New York, NY)
    …* Act as a brand ambassador for your business area/function and the bank , both internally and/or externally The Senior Compliance Office provides advice, ... guidance and support to business units in adhering to regulatory / compliance requirements and assists in implementing compliance initiatives to help manage … more
    TD Bank (08/08/25)
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  • Senior Manager IT Risk Strategy

    City National Bank (New York, NY)
    *SENIOR MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Senior Manager will lead the T&I Regulatory Remediation Oversight function within T&I ... ensuring proactive monitoring, reporting, and mitigation of emerging risks. * Ensure compliance with regulatory requirements (eg, OCC, Federal Reserve Board,… more
    City National Bank (08/07/25)
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  • Card Product Manager

    Celtic Bank (Salt Lake City, UT)
    …to the Bank 's fintech card programs. The SLP Card Product Manager works closely with the card networks, processors, fintech partners, and SLP Relationship ... and opportunities within the card space. + Interact with Compliance and each respective department within the Bank...to the bank 's card programs. + Support Bank management during regulatory exams or internal… more
    Celtic Bank (08/28/25)
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  • Market Supervision Manager

    TD Bank (Manchester, NH)
    …role. **Line of Business:** TD Wealth **Job Description:** The Market Supervision Manager partners closely with the Wealth Market Leader(s) and will be expected, ... on a delegated basis, to manage the day-today supervisory, compliance and operational aspects of the business in order...and experience in Financial Services with sound understanding of regulatory frameworks that apply to TD Wealth + Strong… more
    TD Bank (08/27/25)
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