• VP- Bank Regulatory Compliance Officer

    Santander US (New York, NY)
    VP- Bank Regulatory Compliance Officer New York, United States of America USA Job Family Description: Vice President, Bank Regulatory Compliance Advisory ... Provide real-time advisory support to, and oversight of, the US Global Banking coverage business including M&A, Leveraged Finance,...banking regulations. Developing relationships with key stakeholders within the Bank eg, Legal , Risk , First… more
    Santander US (02/22/25)
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  • Associate General Counsel - Bank Regulatory

    US Bank (New York, NY)
    legal issues, while working with various departments and individuals at US Bank to serve as a trusted legal and business advisor. Successful candidates ... in meetings with regulators and trade groups to advance US Bank 's positions. + Provide legal...Security E-Verify program in all facilities located in the United States and certain US more
    US Bank (02/07/25)
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  • Financial Crime Risk Lead Investigator…

    TD Bank (New York, NY)
    **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
    TD Bank (03/11/25)
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  • Senior Financial Crime Risk Analyst - New…

    TD Bank (New York, NY)
    **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
    TD Bank (03/12/25)
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  • Senior AML Financial Crime Risk

    TD Bank (New York, NY)
    **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
    TD Bank (03/11/25)
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  • Enterprise Financial Risk Liquidity…

    Bank of America (New York, NY)
    …responsibilities of the independent risk function **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... opportunities to learn, grow, and make an impact. Join us ! **Enterprise Financial Risk (EFR) Overview** Enterprise...group is responsible for providing an independent assessment of Bank of America's Liquidity risk , as described… more
    Bank of America (02/06/25)
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  • Enterprise Financial Risk Capital…

    Bank of America (New York, NY)
    …and tailor approach to drive optimal business outcomes **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... opportunities to learn, grow, and make an impact. Join us ! **Enterprise Financial Risk (EFR) Overview** Enterprise...group is responsible for providing an independent assessment of Bank of America's Capital adequacy and the risk more
    Bank of America (02/06/25)
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  • Senior Attorney/SVP - Bank Regulatory…

    Citigroup (New York, NY)
    …draft complete and accurate regulatory applications and notices, including those required under US bank regulations, such as Part 7 notices, and guidance, such ... Citi's Legal Department is hiring an experienced bank...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
    Citigroup (02/16/25)
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  • AML Financial Crime Customer Risk Data…

    TD Bank (New York, NY)
    **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $95,264 - $155,376 USD TD is committed to providing fair and ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
    TD Bank (03/13/25)
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  • Senior Financial Crime Risk Specialist…

    TD Bank (New York, NY)
    **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
    TD Bank (03/11/25)
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  • Financial Crime Risk Oversight Specialist…

    TD Bank (New York, NY)
    **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
    TD Bank (03/11/25)
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  • Operational Risk Director - ORM Program…

    M&T Bank (New York, NY)
    …skills, and experience will inform their specific compensation. **Location** New York, New York, United States of America M&T Bank Corporation is an Equal ... Risk program and practices. They enhance, implement, and maintain Operational Risk program elements in conformance with applicable Bank policies, supervisory… more
    M&T Bank (03/05/25)
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  • Business Controls Manager- Technology Risk

    City National Bank (New York, NY)
    …model adjustments. * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external ... *BUSINESS CONTROLS MANAGER- TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This...* Provide oversight, advice, and training related to the bank 's Compliance Management System (CMS) for Corporate Functions, including… more
    City National Bank (03/04/25)
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  • C&I Credit Risk Officer

    Amalgamated Bank (New York, NY)
    Amalgamated Bank is seeking aC&I Credit Risk Officer to be responsible for internally supporting the prudent extension of credit originated by the Bank 's ... as with the C&I Senior Credit Officer ("SCO") and legal counsels. Additionally, in coordination with the business units,...ongoing portfolio management efforts, with a primary focus on risk rating consistency and integrity. By joining our team,… more
    Amalgamated Bank (03/04/25)
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  • Senior Corporate Counsel - Capital Markets

    US Bank (New York, NY)
    At US Bank , we're on a journey to do...Homeland Security E-Verify program in all facilities located in the United States and certain US territories. ... person is unique in their potential. A career with US Bank gives you a wide, ever-growing...and regulations, including the 33 Act and 34 Act, US credit risk retention regulations, the EU/UK… more
    US Bank (03/12/25)
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  • Consumer and Business Banking - Operations…

    US Bank (New York, NY)
    …passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States , we're one of the country's most ... At US Bank , we're on a journey to do...Homeland Security E-Verify program in all facilities located in the United States and certain US territories.… more
    US Bank (03/12/25)
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  • Assistant General Counsel - Swap Dealer Attorney

    US Bank (New York, NY)
    …attorney to join the Capital Markets Legal Team to support the US Bank provisionally-registered swap dealer. This attorney will provide transactional and ... At US Bank , we're on a journey to do...Homeland Security E-Verify program in all facilities located in the United States and certain US territories.… more
    US Bank (12/20/24)
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  • Commercial Card Senior Product Manager ( US

    TD Bank (New York, NY)
    **Work Location:** New York, New York, United States of America **Hours:** 0 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
    TD Bank (03/06/25)
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  • Impact Finance: Syndications Project Manager…

    US Bank (New York, NY)
    US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank , we're on a journey...At US Bank , we're on a journey to do our...risk policies. + Experience with reviewing and negotiating legal documents. + Knowledge of or experience with financial… more
    US Bank (03/14/25)
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  • Corporate Foreign Exchange Marketer

    US Bank (New York, NY)
    US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank , we're on a journey...of Foreign Exchange experience + Flexibility to travel throughout United States Preferred Skills/Experience: + Strong corporate… more
    US Bank (03/06/25)
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