- OceanFirst Bank (Toms River, NJ)
- …comparable business curriculum. CRCM preferred. 8+ years progressively responsible for Fair Banking Compliance, and Regulatory Compliance experience, with ... experience in a banking or financial institution environment developing and implementing compliance...findings. Direct experience in preparing for OCC CRA (including Fair Lending) exam, preparing and presenting CRA (and … more
- City National Bank (New York, NY)
- …SENIOR* WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department is responsible for managing and maintaining ... (FRBF) to ensure timely reporting and escalation of matters related to Fair Banking . The role is also responsible for timely capture, analysis and reporting… more
- Banco Popular Puerto Rico (New York, NY)
- …2025 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 join our Compliance Team in...state and federal laws and regulations affecting CRA and fair lending compliance. Keep senior management abreast of all… more
- Capital One (New York, NY)
- …of America, New York, New York Director, Community Finance - Capital Officer **Overview:** External Affairs works with many external and internal stakeholders to ... team is one of the top providers of affordable housing opportunities in banking . Since its inception, Capital One has invested almost $17 billion in affordable… more
- City National Bank (New York, NY)
- *BUSINESS DEVELOPMENT OFFICER - SBA* *Hybrid locations: Las Vegas, NV - Atlanta, GA - Park Ave, NY - Washington DC. * WHAT IS THE OPPORTUNITY? Performs business ... CNB Colleagues with the closing of deals and the implementation of banking services. Interacts with Bank colleagues to discuss prospects/referrals and formulate… more
- City National Bank (New York, NY)
- **CLIENT OFFICER ** *FLATIRON BRANCH, NEW YORK* WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client ... cash handling responsibilities. In addition, supports, develops, motivates, and coaches banking office sales/service colleagues. Is one of the experts in risk… more
- TD Bank (New York, NY)
- …York, United States of America **Hours:** 40 **Line of Business:** Personal & Commercial Banking **Pay Detail:** $33.70 - $33.70 USD TD is committed to providing ... fair and equitable compensation opportunities to all colleagues. Growth...for this role. **Job Description:** The Community Mortgage Loan Officer identifies, develops and maintains a quality network of… more
- Citigroup (New York, NY)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, and… more
- Siebert Williams Shank (New York, NY)
- …experienced compliance professional to the team led by the Chief Compliance Officer . The selected candidates will be responsible for supporting the firm's overall ... thinking and proper application. SWS is a full-service investment banking and financial services company dual-headquartered in New York...a genuine love for compliance We are Committed to Fair Pay. At SWS, we are committed to … more
- MUFG (New York, NY)
- …due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, ... + Responsible for maintaining an understanding of various Corporate Banking client relationships, working with various local product areas...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- MUFG (New York, NY)
- …be responsible for: Maintaining and servicing existing portfolio as Marketing Officer ("MO"). Supporting corporate banking business operations and initiating ... internal parties and face customers to conduct daily corporate banking operations, including the boarding of loan and deposit...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- US Bank (New York, NY)
- …audit plan. This role will specifically be part of the Technology (Chief Information Officer - CIO) Audit team and will be responsible for auditing the application ... strategic direction, leadership, and coordination of the Technology (Chief Information Officer - CIO) risk-based audit plan. The Technology (CIO) Audit team… more
- JPMorgan Chase (New York, NY)
- …is seeking an experienced Executive Director to serve as the Treasurer/Principal Financial Officer for a fund complex within JP Morgan Wealth Management. The ideal ... crucial role within the mutual funds structure serves as the Principal Financial Officer of the Trust, overseeing all operational aspects of the products. The… more
- Capital One (New York, NY)
- …Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer . This role will support three institutional FINRA registered broker dealers and ... The Compliance Advisor Senior Manager will work independently from the CBD Chief Compliance Officer to interact with and advise the CBD LOBs on the need for and… more
- TD Bank (New York, NY)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Line of Business:** Risk Management **Job Description:** The Group Risk Officer within Operational Risk Management ("ORM") provides a comprehensive and diverse… more
- Capital One (New York, NY)
- …a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our ... customers succeed by bringing ingenuity, simplicity, and humanity to banking . We measure our efforts by the success our...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- Capital One (New York, NY)
- …a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our ... customers succeed by bringing ingenuity, simplicity, and humanity to banking . We measure our efforts by the success our...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- TD Bank (New York, NY)
- …**Pay Details:** $141,960 - $230,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... compliance program through compliance activities across various lines of business, banking offices, and operating departments. This job manages compliance aspects of… more
- Bank of America (New York, NY)
- …feed issues. **How does this role fit in the organization:** **Chief Financial Officer (CFO) Group** is responsible for the overall financial management of our ... planning and analysis, treasury, investor relations, corporate investments and tax. **Global Banking and Markets Finance** strives to be a valued business partner to… more
- MUFG (New York, NY)
- …focus is to minimize losses and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash flow modeling, loan ... state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'... Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los… more