- City National Bank (New York, NY)
- **MGR COMMERCIAL BANKING COMPLIANCE ** **WHAT IS THE OPPORTUNITY?** The Manager of Commercial Banking Compliance is responsible for advising, overseeing, ... This role is responsible for directly managing the commercial banking compliance team with oversight of front...Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Responsible… more
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... work experience involving compliance testing/monitoring, compliance audits, compliance training, control testing, and data analytics at banks and… more
- HSBC (New York, NY)
- …conflict management and general compliance issues. As our Analyst Wholesale Banking Compliance you will: + Assist senior regulatory advisors in providing ... communities and the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and training related to… more
- Citizens (Iselin, NJ)
- …loan file reviews to determine the impact of the bank's policies and procedures on Fair Banking laws and regulations. Data hygiene will be a component ... supports the Office of Fair and Responsible Banking 's Analytics function by providing data intake...and Experience + 5+ years of fair banking or other related consumer compliance experience… more
- City National Bank (Jersey City, NJ)
- …+ Comprehensive understanding of regulatory requirements and industry standards related to banking technology and data privacy. + Deep understanding of the ... **PRIVATE AND ENTERTAINMENT BANKING TECH LEADER** **WHAT IS THE OPPORTUNITY?** The...and mitigate potential risks associated with technology initiatives. Ensure compliance with regulatory requirements, industry standards, and internal policies.… more
- Bank of America (New York, NY)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Consumer Banking Attorney Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas;...aspects of the product lifecycle, customer treatment, models and data use, channel strategy, and marketing. * Advising on… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... on initiatives with internal and external service providers (IT, operations, legal, compliance , marketing etc.) to ensure the product meets TDBG objectives and… more
- Bank of America (New York, NY)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Business Support Manager II - Global Corporate & Investment Banking , Global Markets, Global Research and International Program Management New York, New… more
- Bank of America (New York, NY)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Talent Acquisition Consultant II - Global Corporate & Investment Banking and Global Markets New York, New York **Job...Support diversity efforts through search work. + Ensure strong compliance in the hiring process. + Conducts intake sessions… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Compliance **Job Description:** The Head of US Compliance Data Insights leads and acts as business program owner and foremost ... $160,000 - $220,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...implementation of methodologies and practices to gain insights from compliance data . This role works along with… more
- KPMG (New York, NY)
- …and/or operation of risk management practices to prevent, detect, and/or remediate non- compliance + Collect information and data through effective client ... state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is preferred + Bachelor's degree… more
- Robert Half (New York, NY)
- JOB REQUISITION New York City Risk and Compliance Intern - 2025 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... a difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically among the world's… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Technology Solutions **Job Description:** Data Integration Engineer as part of the Compliance , Surveillance & ... 40 **Pay Details:** $130,000 - $180,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range… more
- Capital One (New York, NY)
- …United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals ... Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- TD Bank (New York, NY)
- …+ Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data ... 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range… more
- Bank of America (New York, NY)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York,...a large financial institution.Knowledge of key business segments including banking , capital markets, global markets etc. + Plan, perform,… more
- KPMG (Short Hills, NJ)
- **Business Title:** Associate, Financial Services Data Transformation **Requisition Number:** 118059 - 61 **Function:** Advisory **Area of Interest:** **State:** NJ ... Advisory. KPMG is currently seeking an Associate, Financial Services Data Transformation in Financial Services for our Consulting (https://advisory.kpmg.us/)… more
- Capital One (New York, NY)
- …various interactions and forum engagements + Capture, maintain and analyze business area compliance data and interpret to ensure a consistent and adequate ... NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager will report… more
- Bank of America (Jersey City, NJ)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Metadata and Controls Data Support Manager Charlotte, North Carolina;Jersey City, New...as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk, and Enterprise Capital Management to ensure… more