• US Bank Legal Risk

    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
    US Bank (01/09/25)
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  • Assistant General Counsel - Prudential Bank

    US Bank (New York, NY)
    … issues, while working with various departments and individuals at US Bank to serve as a trusted legal and business advisor. **Responsibilities Include** ... 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 (01/25/25)
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  • Director, Legal Counsel, Bank

    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
    Scotiabank (12/03/24)
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  • Financial Crime Risk Senior Investigator…

    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 (01/24/25)
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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 (01/24/25)
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  • Operational Risk Advisor (Hybrid - See…

    M&T Bank (Buffalo, NY)
    …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an ... management. + Work collaboratively with Senior Managers within the Risk Division and Bank , first line ...Required:** Bachelor's degree and six years' experience in compliance, legal , audit, risk or other relevant function,… more
    M&T Bank (12/24/24)
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  • Operational Risk Senior Advisor - Consumer…

    M&T Bank (Buffalo, NY)
    …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an ... management. + Work collaboratively with Senior Managers within the Risk Division and Bank , first line ...+ Bachelor's degree and eight years' experience in compliance, legal , audit, risk , or other relevant function,… more
    M&T Bank (12/11/24)
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  • Operational Risk Specialist - Consumer…

    M&T Bank (Buffalo, NY)
    …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an ... other related duties as assigned. **Specific to Posting:** + Risk Governance: Supports the CRO and the Bank...+ Bachelor's degree and two years' experience in compliance, legal , audit, risk or other relevant function,… more
    M&T Bank (12/11/24)
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  • Citi Commercial Bank - Institutional Credit…

    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
    Citigroup (01/24/25)
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  • Compliance and Operational Risk Manager-…

    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
    Bank of America (12/05/24)
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  • Summer Law Clerk- Legal Group

    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
    Federal Reserve Bank (01/04/25)
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  • Enterprise Risk Senior Consultant…

    M&T Bank (Buffalo, NY)
    …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an ... a liaison, working collaboratively with Senior Managers within the Risk Division and Bank , first line ...Management, and support organizations such as Internal Audit and Legal . + Participate and/or lead continuous improvement of existing… more
    M&T Bank (12/04/24)
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  • Enterprise Risk Advisor - Risk

    M&T Bank (Buffalo, NY)
    …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an ... Risk Management department + Develop and maintain the Bank 's Enterprise Risk Report. Work with the...Management, and support organizations such as Internal Audit and Legal . + Assist in identification of program gaps and… more
    M&T Bank (11/22/24)
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  • Citi Commercial Bank -Institutional Credit…

    Citigroup (Getzville, NY)
    …Credit Decisions **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $61,120.00 - ... or modifications; including coordination with internal partners and/or outside legal counsel to ensure that all credit approval terms...markets products + Influence the strategic direction of the Bank from a risk management perspective +… more
    Citigroup (01/21/25)
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  • Compliance Risk Mgmt Officer - Bank

    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
    Citigroup (01/02/25)
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  • Director and Managing Counsel, Corporate…

    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
    TD Bank (01/22/25)
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  • Summer Internship Program - Legal Intern

    M&T Bank (Buffalo, NY)
    …fall within this range and is available from your recruiter. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal ... an important role in building the future of the Bank . As an Intern, you will gain exposure to...as applicable. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
    M&T Bank (01/11/25)
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  • Senior Corporate Counsel - Foreclosure Attorney

    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 (12/13/24)
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  • Senior Corporate Counsel

    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 (12/14/24)
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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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