- KeyBank (Albany, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within ... business, as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to… more
- KeyBank (Albany, NY)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... This role is expected to promote an organizational culture that encourages acknowledgement and recognition of compliance risks and places a high priority on risk… more
- TD Bank (New York, NY)
- …Attentiveness to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance ... the Chief Compliance Officer (CCO) in ensuring the Bank's compliance with all applicable Federal consumer protection laws and regulations. **Depth &… more
- Banco Popular Puerto Rico (New York, NY)
- …22, 2025 Location: 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...retail and business banking. Conducting market research and analyzing consumer insights to identify target audience segments, preferences and… more
- Banco Popular Puerto Rico (New York, NY)
- …Nov 5, 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...Miami Lakes, FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank,… more
- Capital One (New York, NY)
- Senior Business Manager, BA - Data Transformation, Office of the Chief Data Officer At Capital One, data and analytics are at the center of everything we do. It ... transform banking and financial services. We are seeking a Senior Manager to help drive our enterprise data transformation...to help drive our enterprise data transformation forward. The Sr . Manager will lead a team of approximately5 business… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management ... group and will be responsible for executing risk oversight activities for Consumer Lending activities and various assigned operational and enterprise risk programs,… more
- JPMorgan Chase (New York, NY)
- As the Managing Director, Senior Credit Strategy Officer , Chase Auto, you will report directly to the CFO of Auto and responsible for building, managing and ... knowledge, and collaboration with internal teams to balance risk and growth. The Senior Credit Strategy Officer will also provide leadership in decision-making… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. As a Regulatory Strategy Senior Officer - Associate within the Firmwide Regulatory Strategy team, you ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...central repository to enable reliable and effective reporting to senior management. + Maintain tracking related to examinations and… more
- SMBC (New York, NY)
- …addition, the Regulatory Governance team is responsible for production of Annual Compliance Reports and related senior officer certifications. ... Compliance alerts, reminders and other communications. + Support production of Annual Compliance Report and related senior officer certifications +… more
- City National Bank (New York, NY)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... line of business to remediation plans. * Works with Senior Compliance Officer , Compliance...regulatory matters * Minimum 5 years' experience in banking, consumer finance, retail banking compliance , mortgage banking… 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 ... Senior Lending Compliance Analyst - Remote...judgment, provide subject matter expert advice regarding applicable servicing consumer compliance regulations while collaborating, advising, and… more
- KeyBank (Buffalo, NY)
- …44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk… more
- Coinbase (Albany, NY)
- …be doing (ie. job duties):* * Serve as trusted partner to the Chief Compliance Officer , driving strategic and operational alignment across the Compliance ... digital assets business. Reporting directly to the CCO, this Senior Program Manager will act as a trusted and...amplifying their effectiveness. * Coordinate and drive projects across Compliance verticals (eg, Consumer & Base, Institutional,… more
- Ballston Spa National Bank (Ballston Spa, NY)
- …and testing program. Participate in Compliance Committee meetings and work with Compliance Officer in oversight of Compliance Summary reports to the ... assigned operational areas inclusive of personnel, policies, and regulatory compliance . This position has a key role in developing...a key role in developing strategic initiatives. CHIEF OPERATING OFFICER - As a member of the senior… more
- Farmingdale State College (Farmingdale, NY)
- …Compliance , and Human Resources. The Executive Director supervises the Title IX Officer and the Compliance Investigator and collaborates with the President's ... the College. The Executive Director serves as the President's senior advisor on diversity and inclusion and oversees institutional...+ Provide leadership and oversight to the Title IX Officer and Compliance Investigator, who also serves… more
- CVS Health (Albany, NY)
- …do it all with heart, each and every day. **Position Summary:** The Chief Medical Officer (CMO) serves as the senior clinical executive for the MLTC plan, ... At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President in Commercial and Specialized Industries… more
- JPMorgan Chase (New York, NY)
- Help support the Chief Investment Officer , Finance, and Business Management teams in an exciting role, providing insights, guidance, and communication regarding ... their achievements and challenges. As a Senior Associate within the Global Fixed Income, Currency and...strategies. You will collaborate closely with the Chief Investment Officer , Finance, and Business Management teams to provide insights,… more
- Coinbase (Albany, NY)
- …to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, Product ... can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You have… more