- Banco Popular Puerto Rico (New York, NY)
- …2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: On-site Investment Operations Officer Popular Investments Service Brokerage We are ... currently looking for an experienced INVESTMENT OPERATIONS OFFICER with a proven track record in managing investment and brokerage operational processes,… more
- City National Bank (New York, NY)
- *COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and ... revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of compliance testing program… more
- Citigroup (New York, NY)
- **Job Summary** A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure that effective client service is ... relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all of its end-to-end processes, procedures… more
- MTA (New York, NY)
- Cybersecurity Officer - Application Security Job ID: 9939 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... IT CISO Date Posted: Jan 15, 2025 Description JOB TITLE: Cybersecurity Officer - Application Security SALARY RANGE: $144,450.00 - $191,000.00 HAY POINTS: 805… more
- City National Bank (New York, NY)
- *COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department is responsible for managing ... laws and regulations, as related to lending, deposits, payments, and bank operations (Examples include but are not limited to: ECOA/Regulation B, HMDA, CRA,… more
- Scotiabank (New York, NY)
- …including Group Treasury, Global Risk Management, Capital Markets, Corporate & Investment Banking, Global Operations , Fulfillment and Servicing. + Coaching ... Associate Director, Treasury Management Officer - Global Transaction Banking **Requisition ID:** 211413... (TMO) you will partner closely with Corporate & Investment Bankers (CIBs) while managing a specific portfolio with… more
- SMBC (New York, NY)
- …its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects ... Objectives: Interpersonal** Liaise with and assist processing teams within lending operations to schedule loan closings. Assist with contacting insurance companies… more
- SMBC (Jersey City, NJ)
- …its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects ... competitive portfolio of benefits to its employees. **Role Description** The Regulatory Officer works with the Regulatory Change Management Team as a Subject Matter… more
- City National Bank (New York, NY)
- **CLIENT OFFICER ** *FLATIRON BRANCH, NEW YORK* WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations , client ... and internal sales activities of the branch. Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules… more
- 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 ... products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail… more
- SMBC (New York, NY)
- …its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects ... compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various...US securities laws, rules and regulations and broker dealer operations including Primary Dealer. + Ability to communicate this… more
- SMBC (White Plains, NY)
- …its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects ... portfolio of benefits to its employees. **Role Description** The IT Functional Control Officer (FCO) is an essential role established to implement a consistent set… more
- Citigroup (Jersey City, NJ)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... + Collaborating with other internal areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, and In-Business Risk to… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Core Compliance ... and covers the TDS US businesses. This Senior Compliance Officer will also support other aspects of the Core...testing experience is a plus. + Strong Knowledge of operations , finance, regulatory reporting, sales and trading, and applicable… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and ... with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core...+ JD desirable but not required + Knowledge of operations , finance, regulatory reporting, sales and trading, and applicable… more
- SMBC (New York, NY)
- …its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects ... compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various...laws, rules and regulations and broker dealer fixed income operations including TRACE reporting, Primary Dealer and fixed income… more
- SMBC (New York, NY)
- …its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects ... The Nikko Securities America, Inc. middle/back office Business Control Officer is a business-aligned change agent and risk management...years of experience in a similar role in a Operations /Middle Office function or a closely related area at… more
- JPMorgan Chase (New York, NY)
- …best-in-class. As an Intraday Payments Risk Vice President on the Commercial and Investment Bank (CIB) Wholesale Credit Risk (WCR) Intraday Payments team, you will ... Command Center. + Develop strong working relationships with Sales, Client Service, Operations , Risk Stripes and functional partners (finance) as needed. + Work with… more
- City of New York (New York, NY)
- …has committed $5 billion in new capital funding, bringing the 10-year planned investment in housing to $22 billion the largest in the city's history. This ... investment , coupled with a commitment to reduce administrative and...all of HPD's areas of practice. The Chief Credit Officer /Executive Director of Credit & Valuation (CCO) will report… more
- Callen-Lorde Community Health Center (New York, NY)
- CHIEF FINANCE OFFICER Job Details Job Location Callen-Lorde Community Health Center - Manhattan - New York, NY Position Type Full Time Education Level 4 Year Degree ... assets while minimizing risk. This involves managing bank balances and recommending investment strategies to ensure the financial health of the organization. +… more