- KeyBank (Buffalo, NY)
- …**JOB BRIEF (PURPOSE)** The Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The ... and second line of defense oversight to various lines of business. Additionally, the Compliance Officer will conduct compliance monitoring and testing to… more
- KeyBank (Albany, NY)
- …Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They will ... lines of business, as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and… more
- Banco Popular Puerto Rico (New York, NY)
- …7, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are ... looking for a Senior Compliance Officer to join our Compliance Team. The...Miami Lakes, FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank,… more
- Banco Popular Puerto Rico (New York, NY)
- …New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr Marketing Officer Segment Marketing and Deposit Products We are seeking an experienced ... Sr. Marketing Officer with a strong background in the financial industry...retail and business banking. Conducting market research and analyzing consumer insights to identify target audience segments, preferences and… more
- PNC (Garden City, NY)
- …have an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, you will be based in greater Metro NYC and ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- Heritage Financial Credit Union (Middletown, NY)
- …addresses associated risks of harm to consumers and members, and integrates consumer compliance into the day-to-day responsibilities of its management and ... judgment, provide subject matter expert advice regarding applicable servicing consumer compliance regulations while collaborating, advising, and coordinating… more
- Heritage Financial Credit Union (Wappingers Falls, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+ years of extensive customer ... members in setting up ancillary business products, including Online Banking, Remote Deposit Capture, Merchant Services, and ACH Manager + Assist the Branch Manager… more