- 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...taking the initiative. **Essential Functions** - Partner with the Bank 's Risk Management and Compliance (RM&C) oversight… more
- Scotiabank (New York, NY)
- … Legal Department with responsibility for a wide range of US bank regulatory matters, and providing legal advice, services and counsel on matters ... as a resource to other members US Legal to provide US bank ...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- 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 ... ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Citigroup (New York, NY)
- … Management **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $129,840.00 - $194,760.00 ... Commercial Bank - Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer, Asset Management Companies, VP** **Description**… more
- Bank of America (New York, NY)
- …with FX product knowledge experience is advantageous **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Compliance and Operational Risk Manager- Foreign Exchange Coverage New York, New York **Job Description:** At Bank of America, we are guided by a common purpose… more
- Federal Reserve Bank (New York, NY)
- …regulatory reporting and legal analysis of regulatory applications; (ii) the Bank 's open market, US Treasury auction, foreign exchange, reference rate and ... committees and (iv) financial and account services of the Bank for the US Treasury, foreign central...not provided. Summer law clerks must remain in the United States for certain aspects of the… more
- Citigroup (New York, NY)
- … Management **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $142,320.00 - $213,480.00 ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** Legal **Pay Detail:** $250,000 - $300,000 USD TD is ... combined experience in a law firm and/or an investment bank legal department, with a focus on...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
- US Bank (New York, NY)
- …Bank is seeking an attorney to join the Law Division's Consumer Default Management legal team to support US Bank 's Consumer and Business Banking ... legal issues, while working with various departments at US Bank as a trusted legal...Security E-Verify program in all facilities located in the United States and certain US … more
- US Bank (New York, NY)
- … Bank 's Corporate Payment Systems (CPS) business line. This attorney will provide legal support related to US Bank 's various corporate charge card ... with various departments and individuals at US Bank to serve as a trusted legal ...Security E-Verify program in all facilities located in the United States and certain US … more
- 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 (New York, NY)
- …of relevant market, legal and regulatory developments affecting marketing practices. + Partner with the US Bank Risk team and other members of the US ... Bank Law Division (eg, Privacy & Data Legal ; Trademark Legal ; etc.). + Advise client...Security E-Verify program in all facilities located in the United States and certain US … more
- TD Bank (New York, NY)
- **Work Location:** Wilmington, Delaware, United States of America **Hours:** 40 **Pay Details:** $140,000 - $231,000 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
- US Bank (Hackensack, NJ)
- … 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...errors. - Collaborate with Technology & Operations Services, Compliance, Legal , Risk & Control and business line… more
- 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...customers, in alignment with the overall business strategy and risk appetite. **Key accountabilities will include:** + Manage assigned… more
- 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...returns, financial statements, tax concepts and/or partnership law and legal documents + Intermediate knowledge of risk … more
- TD Bank (New York, NY)
- **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $140,000 - $231,000 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 (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
- Bank of America (New York, NY)
- …Due Diligence + Leadership Development + Oral Communications **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... New York;Iselin, New Jersey; Philadelphia, Pennsylvania **Job Description:** At Bank of America, we are guided by a common...A predominate objective of the position is to limit risk and financial exposure to the business unit and… more
- 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 ... must understand when situations warrant escalation to the M&T Bank Chief Compliance Officer, Legal , or when...impact due to severe penalties from regulators and to legal and reputational risk . This position must… more