- 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
- 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
- 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 (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 (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
- 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
- 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
- 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
- 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
- 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 (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 (New York, NY)
- **Work Location:** New York, New York, 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 (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
- 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
- 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
- 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
- City National Bank (Jersey City, NJ)
- … Risk Management will support the Director IA, CNB Cybersecurity and IT Risk Management, and the Senior Director, IA, US Technology in providing independent, ... enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and...that the non-technical report reader can easily grasp the risk and controls. * Familiar with US … more
- JPMorgan Chase (Jersey City, NJ)
- …include working with various teams in the bank such as Credit Risk , Finance, Legal , Policy, Technology, and reporting teams **Required qualifications, skills ... team that supports the firm's mandate to report firmwide risk metrics to US regulators including the...programs that help safeguard and protect not only the bank , but ultimately the global financial system. **Job Responsibilities**… 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...and regulations, including the 33 Act and 34 Act, US credit risk retention regulations, the EU/UK… more
- 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