- Amalgamated Bank (New York, NY)
- …Act and all related regulations. + General knowledge and understanding of bank deposit operations, lending activities, and other related compliance functions. + ... America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects...Banking Fraud Risk + Consumer Banking Fraud Risk + Trust and Investment Management Fraud Risk + Internal Employee… more
- CIBC (Chicago, IL)
- …Capital Markets and Canadian Commercial & Wealth franchises. Reporting to the Head of US Compliance Examination Program, the Compliance Examination Specialist is ... This position primarily tests compliance with consumer protection, fair lending and operational regulatory requirements applicable to retail and commercial… more