- Truist (New York, NY)
- …including Board of Directors, Investor Relations, and various regulatory agencies. + Senior Financial Manager role that coordinates financial analysis ... issues and communicating solutions. + Work closely with AFR Senior Leadership to provide financial support and complete other assigned projects, as requested, on… more
- Banco Popular Puerto Rico (New York, NY)
- Date: Dec 6, 2024 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II. - CRA US CRA We are looking for a ... senior CRA Compliance Officer /CRA Program Manager to...including CRA, HMDA, fair lending, UDAAP and other applicable consumer compliance regulations. + 5-7 years of experience with… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Director / Senior Credit Officer to cover Corporates in North America. + The Director- ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year...Senior Credit Officer 's main responsibility entails the review… 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 ... regulatory change management and participate with business areas supported such as consumer , in addition to other business areas or support functions. * Monitor… more
- SMBC (New York, NY)
- …as the New Product, Underwriting, Risk Management, Compliance, and Training committees. The Senior Compliance Officer role may manage a coverage area or process ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a... services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118208 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... a career in Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance for our...financial services regulatory compliance with a focus in consumer compliance and safety and soundness regulations, (such as… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... America Cluster. It will be the primary contact for consumer banking including wealth for the US and Canada....to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- SMBC (New York, NY)
- …as the New Product, Underwriting, Risk Management, Compliance, and Training committees. The Senior Compliance Officer role may manage a coverage area or process ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a... services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Citigroup (New York, NY)
- …provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...join us. We'll enable growth and progress together. The Senior Vice President, Information Security Officer (Wealth… more
- City of New York (New York, NY)
- …highly motivated and detail-oriented to serve as Deputy Agency Chief Contracting Officer (Deputy ACCO). The successful candidate will work in a fast-paced ... ACCO will report directly to the Agency's Chief Contracting Officer . Duties will include: - Assist the ACCO in...services. - Represent the ACCO in key meetings with senior officials and negotiations with vendors. - Oversee the… more
- JPMorgan Chase (New York, NY)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... Are you customer focused, enjoy building relationships and providing financial solutions to your clients? You have found the...have found the right team. As a Treasury Management Officer in Commercial Banking, you will generate new treasury… more
- JPMorgan Chase (New York, NY)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... Are you customer focused, enjoy building relationships and providing financial solutions to your clients? You have found the...have found the right team. As a Treasury Management Officer in Real Estate Banking, you will generate new… more
- JPMorgan Chase (New York, NY)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... develop a broad and deep understanding of the business, financial and industry risks faced by clients in the...manner and to defend that position with partners and senior leadership. + Lead complex transactions including negotiations and… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of… more
- US Bank (New York, NY)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit leadership, in providing...will specifically be part of the Technology (Chief Information Officer - CIO) Audit team and will be responsible… more
- City of New York (New York, NY)
- …Services. The division's Deputy Commissioner also serves as the Agency's Chief Equity Officer and oversees Race to Justice, the Agency's internal reform effort to ... New Yorkers. CHECW sits under the Agency's Chief Medical Officer . The Bureau of Equitable Health Systems (BEHS) is...expert research briefs and opinions on: Healthcare Accountability and Consumer Protection Act (Local Law 78) Local, State, and… more
- JPMorgan Chase (Jersey City, NJ)
- …As a Compliance Risk Officer - Senior Associate on the Consumer and Community Banking (CCB) Global Financial Crimes Compliance (GFCC) team,you will be ... and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial... consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a… more
- JPMorgan Chase (New York, NY)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... the status quo and striving to be best-in-class. As an affordable housing credit officer on the Community Development Real Estate team, you will play an integral… more
- JPMorgan Chase (New York, NY)
- …based in New York, NY. This position will report directly to the Chief Financial Officer (CFO) of Workplace Solutions with dotted line accountability to the ... Chief Commercial Officer (CCO) of Workplace Solutions As a member of...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial… more