• Sr Compliance Officer…

    KeyBank (NY)
    …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on ... experience in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity + Ability to multi-task +… more
    KeyBank (07/30/25)
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  • Sr . FCRM Officer , Corporate…

    TD Bank (New York, NY)
    …specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk ... other 1st line support functions on interpretation of and compliance with applicable financial crime laws, regulations,... crime risks of new products and mandates. The Senior FCRM Compliance Officer is… more
    TD Bank (07/02/25)
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  • Sr . Credit Products Officer…

    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...Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part of the Sr .… more
    Bank of America (07/31/25)
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  • SVP - Ethics Sr Lead Officer…

    Citigroup (New York, NY)
    …(including the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management and ... as appropriate. Based in New York City, the Ethics Sr Lead Officer will report to an...analysis of reports to be distributed to business committees, senior management, auditors and regulators, including on the Ethics… more
    Citigroup (07/15/25)
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  • Sr . Compliance Officer…

    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 ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is...functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
    TD Bank (06/21/25)
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  • Director, Product Compliance Sr…

    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 (07/26/25)
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  • Sr . Commercial Banking Portfolio…

    Banco Popular Puerto Rico (New York, NY)
    …2, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr . Commercial Banking Portfolio Officer Middle Market - NY This position is ... management, underwriting support and customer service. The Commercial Banking Portfolio Officer monitors covenant compliance , ensures reporting requirements are… more
    Banco Popular Puerto Rico (07/06/25)
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  • CSIS Sr Program Management Officer…

    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
    Citigroup (06/28/25)
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  • Regulatory & Exam Sr Officer , SVP

    Citigroup (New York, NY)
    The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and ... in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination… more
    Citigroup (07/31/25)
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  • Sr Compliance Associate…

    KeyBank (NY)
    …is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise ... institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on… more
    KeyBank (07/30/25)
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