- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... more
- City National Bank (Melville, NY)
- *CLIENT OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and internal sales ... more
- 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 ... more
- Amalgamated Bank (New York, NY)
- The Deputy Chief Audit Officer (DCAO) supports the Chief Audit Executive in leading the internal audit function, ensuring compliance with regulatory ... more
- Citigroup (Hewlett, NY)
- …to KYC/AML and other compliance norms + Partner with all roles on branch team to ensure all clients have a positive in- branch experience + Appropriately ... more
- SMBC (Jersey City, NJ)
- …Manage the Risk and Control Self-Assessment ("RCSA") process and draft reports for BSA/AML Compliance Officer and senior management review + Develop and ... more
- City of New York (New York, NY)
- …role in our unrelenting commitment to equity. The Problems You'll Solve: As a senior leader reporting to the Chief Administrative Officer , you will oversee and ... more
- Citigroup (Queens, NY)
- …CBNA audited financial statements and disclosures, Board of Directors and Senior Management presentation, the review of dividend recommendations, Legal Lending ... more