- MTA (New York, NY)
- Training Officer - OCC Job ID: 13856 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: Regular Department: ... Operations Training Date Posted: Nov 25, 2025 Description Job Title: Training Officer - OCC Department: Operations Training MTA Agency: Metro-North… more
- City National Bank (New York, NY)
- *TRUST ADMINISTRATION OFFICER II* WHAT IS THE OPPORTUNITY? This is an entry level Personal Trust Officer position, responsible for administering personal trust ... * Complete discretionary distribution requests. Submit formal requests to the Trust Officer for approval. * Coordinate set up, tracking, and monitoring of personal… more
- Banco Popular Puerto Rico (New York, NY)
- …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 role may...to management in the execution of the annual compliance training program, including drafting training materials and… more
- City National Bank (New York, NY)
- *COMPLIANCE OFFICER SENIOR-INVESTMENT ADVISORY* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight and advisory role ... mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training , and advisory matters. This role is responsible for oversight… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in strengthening the Compliance function's ... the operating environment. **SCOPE** The role will report to Functions Control Officer Lead for Compliance. The incumbent will be responsible for supporting and… more
- SMBC (New York, NY)
- …to its employees. **Role Description** SMBC is seeking a Vice President / Credit Officer to cover Middle Market LBO. + Review and challenge of credit applications ... experience preferably within a credit risk function (formal credit training preferred, second line of defense). + Experience and...preferred. + Prior experience interacting with US Regulators (Fed, OCC or FDIC) preferred. + Ability to adapt to… more
- MUFG (New York, NY)
- …reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, implementing, and maintaining an ... and regulations related to risk, Office of the Comptroller of the Currency ( OCC ), and Federal Reserve Board (FRB) expectations + Experience with risk metrics… more