• Compliance Officer - Credit…

    City National Bank (New York, NY)
    * COMPLIANCE OFFICER - CREDIT CARDS * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...* Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and… more
    City National Bank (11/22/25)
    - Related Jobs

  • Credit Officer / LBO

    SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... **Role Description** SMBC is seeking a Vice President / Credit Officer to cover Middle Market LBO....review, loan reviews and pass watch or any special credit reviews. + Manage compliance with internal… more
    SMBC (10/11/25)
    - Related Jobs

  • Credit Officer - Financial…

    SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... and guidance to front office to ensure consistent and complete credit applications and compliance with internal policies and procedures + Ensure US Regulatory… more
    SMBC (10/23/25)
    - Related Jobs

  • Credit Planning Associate

    SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... portfolio of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business… more
    SMBC (10/09/25)
    - Related Jobs

  • Broker Dealer Regulatory Governance Advisory…

    SMBC (New York, NY)
    …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant stakeholders… more
    SMBC (10/09/25)
    - Related Jobs

  • Senior Director, Commercial Card…

    Capital One (New York, NY)
    …such as: + Onboarding and managing business teams across a suite of business credit card , rewards, payment solutions to fit into their unique combination of ... Senior Director, Commercial Card Experiences Design **Senior Director, Commercial Card...technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission… more
    Capital One (12/06/25)
    - Related Jobs

  • SAG Corp/Comm Sr Port Officer

    Bank of America (New York, NY)
    …decisioning. * Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and applicable regulatory requirements. ... SAG Corp/Comm Sr Port Officer Chicago, Illinois;New York, New York; Boston, Massachusetts;...has 7+ years workout/corporate loan experience. Reports to the credit products head - special assets or the international… more
    Bank of America (12/22/25)
    - Related Jobs

  • Supervisory Police Officer

    Veterans Affairs, Veterans Health Administration (Bronx, NY)
    …job techniques; Keeps officers informed of management goals and objectives; Assures compliance with federal, state, county and municipal laws and ordinances as they ... is not a virtual position. Position Description/PD#: Supervisory Police Officer /PD03027A Relocation/Recruitment Incentives: Not Authorized Critical Skills Incentive (CSI):… more
    Veterans Affairs, Veterans Health Administration (12/21/25)
    - Related Jobs

  • Mortgage Lending Officer SAFE Act

    Citigroup (New York, NY)
    The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, and wealth management. Citi… more
    Citigroup (11/18/25)
    - Related Jobs

  • Treasury Sales Officer - North America

    Bank of America (New York, NY)
    Treasury Sales Officer - North America New York, New York;Miami, Florida; San Francisco, California; Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Sales- Officer North-America\_25041145) **Job Description:** At Bank of America, we… more
    Bank of America (12/22/25)
    - Related Jobs