Senior Banking Regulatory Compliance Lead - Hybrid
$160k - $175kPopular
A leading banking institution is seeking a Senior Compliance Officer to support its consumer regulatory compliance functions. Based in New York, NY or Miami Lakes, FL, the role involves executing the Compliance Program, providing compliance resource expertise to business units, and advising on compliance obligations. Candidates must have a Bachelor's degree and 7-10 years in regulatory compliance, particularly in banking. Benefits include a competitive salary between $160,000 and $175,000, a flexible health plan, and a hybrid work model. #J-18808-Ljbffr
$160k - $175k
Popular is seeking a Senior Compliance Officer II in New York City. This role involves supporting the consumer regulatory compliance functions for Popular Bank, ensuring that all activities align with... ...comprehensive benefits package in a hybrid work model. #J-18808-Ljbffr...Senior$109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One’s Audit function is a dedicated... ...include: Plan, perform, and lead large/complex audits at the... ...one or more of the following areas: banking or financial services industry, risk...SeniorFull timePart timeLocal area3 days per week- Howard-Sloan Search is seeking a Senior Compliance Officer to support consumer regulatory compliance functions in a hybrid role based in New York City. The candidate will implement... ...in regulatory compliance within the banking industry, and familiarity with applicable laws...Senior
$92k - $138k
...President to join their team in New York. This senior role focuses on fraud detection and prevention, ensuring compliance with global regulations. You will design frameworks... ..., and strong communication skills. This hybrid position offers competitive benefits and a salary...Senior$100k - $120k
...Brothers Harriman is looking for a Senior Client Associate to join their Latin America private banking team in New York. The position... ...transactions, and ensuring compliance, requiring over 5 years of... ...as Spanish proficiency. This hybrid role includes 4 days in the office...SeniorWork at office- HSBC is seeking a Senior Client Due Diligence (CDD) Advisory Manager in New York. This... ...entire onboarding process while ensuring compliance and effective communication with clients... ...ideal candidate will have robust private banking knowledge, strong analytical skills, and...Senior
$101k - $238k
...provides oracle, interoperability, compliance, and data services supporting... ...team and focuses on leading media relations strategy for... ...market-facing announcements. The Senior Communications Lead will own... ...across DeFi, capital markets, banking, and blockchain...SeniorFull timeRemote work$153.6k - $192k
...corporate cards and banking with intuitive... ...Governance, Risk, and Compliance function is at an... ...execution. As a Senior GRC Engineer, you... ...compliance — translating regulatory requirements into... ...office. We are a hybrid environment that... ...documentation and leading training sessions...SeniorWork at officeImmediate startRemote workWork from home- ...in New York is seeking a Compliance Risk Assessment Officer to lead and manage the annual Compliance... ...within investment banking, strong analytical skills... ...ability to present findings to senior stakeholders. Employees... ...salary with a hybrid working model. #J-18808-Ljbffr...Senior
- ...seeking a Sr. Product Manager for their Global Transaction Banking division. This dynamic role focuses on developing and... ..., ensuring alignment with business objectives and compliance. The successful candidate will lead initiatives to enhance customer experience, drive...Senior
- incedo is seeking an experienced Scrum Master for Banking (Cards/Payments) in Pittsburgh, PA with a hybrid work blend. The role focuses on facilitating Agile ceremonies, coaching teams, and ensuring delivery of enterprise banking initiatives. The ideal candidate brings...Senior
$100k - $115k
...in New York is looking for a Regulatory Reporting Manager to enhance... ...Finance team. This role involves leading the preparation and... ...regulatory reports while ensuring compliance with Federal Reserve and NYSDFS... ...skills. The position offers a hybrid work arrangement and a...$22.61 - $37.67 per hour
...Associate IVremote type: Hybrid Positionlocations:... ...Research of complex issues. Lead projects.## **Primary... ...* Adhere to applicable compliance/operational risk controls... ...with Company or regulatory standards and policies.... ...belonging and reflects the M&T Bank brand.* Maintain M&T...Hourly pay$89k - $95k
...Bachelor's degree and 2-5 years of relevant experience, with business-level proficiency in English and Japanese. The expected salary range is $89,000 - $95,000, and the position offers a hybrid working model along with a generous benefits package. #J-18808-Ljbffr Mizuho- ...experienced Scrum Master based in Pittsburgh, PA. This hybrid position involves leading Agile teams to deliver projects within the Wealth Management... ...ceremonies, managing team impediments, and ensuring compliance with agile standards. A Bachelor's degree and expertise...Senior
$125.6k - $209.4k
M&T Bank Corporation is hiring a Business Banking Senior Relationship Manager in New York City, NY. This role involves developing new banking relationships and... ..., and strong credit skills. The position offers a hybrid work model and a competitive pay range of $125,600 -...Senior- A leading tech-focused firm in New York seeks a Senior Data Engineer to design and maintain data pipelines... ...SQL, focusing on the banking domain. Candidates... ...governance and CI/CD practices. Hybrid work is expected, with... ...data engineering and compliance within financial...Senior
- U.S. Bank is seeking a Private Wealth Management professional in New York, NY to develop and manage relationships... ...high-level customer service and ensuring compliance with banking regulations. The position offers a hybrid schedule, emphasizing both in-office and flexible...SeniorWork at officeFlexible hours
- J.P. Morgan is looking for a Business Relationship Manager Senior in New York, NY. This role focuses on managing a portfolio of large... ...Ideal candidates will possess a minimum of 5 years in business banking, excellent communication skills, and a strong financial background...Senior
- Human Interest is hiring a Senior Strategic Business Development Manager to drive expansion in the banking channel. This role demands a sophisticated deal-maker adept in fintech and traditional banking. As part of a high-performing team, you will build partnerships with...Senior
$115k - $145k
Mt. Washington Pediatric Hospital in New York seeks a dedicated Compliance Officer to oversee compliance programs and ensure adherence to banking regulations. The ideal candidate will possess a B.S. or B.A. degree and at least five years of relevant experience. This position...Senior$250k
A leading financial services corporation is seeking a Banker Team Leader to manage senior Banker professionals, focusing on growing business with UHNW and HNW clients. The role... ...over 15 years of experience in Private Banking, with responsibilities including driving revenue...Senior- A global consulting firm is seeking a Compliance Risk Assessment Officer in New York for a hybrid role. This position involves leading the annual Compliance Risk Assessment process... ...or risk management in investment banking. The role offers competitive compensation...Senior
- ...Senior Vice President, Editorial Lead About the Company Internationally acclaimed fixed-income investment management firm Industry Investment... ...Founded 1971 Employees 1001-5000 Categories Banking B2B Consulting & Professional Services...Senior
$120k - $165k
A leading law firm in New York is seeking a Senior Paralegal to provide advanced legal support in complex litigation... ...case workflows, and ensuring compliance with court rules. Candidates must... ...years of paralegal experience. This hybrid position expects in-office attendance...SeniorWork at office$27.48 - $41.21 per hour
Apple Bank is seeking a Universal Banker (UB) Supervisor in New York, NY, responsible for providing excellent service while overseeing branch operations. This role includes managing transactions, resolving customer issues, and mentoring staff. The ideal candidate will...Senior- Metropolitan Commercial Bank (MCB) is seeking a Senior Paralegal in New York to manage legal documents and oversee e-discovery processes. This role... ...expertise, excellent organizational skills, and the ability to lead a team. Qualified candidates will have a minimum of 6-10...SeniorFlexible hours
$110k - $150k
Bloomberg L.P. is seeking a Senior Finance Analyst in New York to manage daily cash operations and support compliance processes. The role requires a Bachelor's degree in Finance... ...with internal finance teams, manage banking infrastructure, and drive treasury transformation...Senior- WEX, Inc. is seeking a Treasury Analyst 3 in New York to lead global cash management duties and manage complex financial transactions... ...payments, optimizing cash positions, and collaborating closely with banking partners. WEX offers a comprehensive benefits package, including...Senior
$87.7k - $100.1k
...Senior Auditor, Audit Professional Practices - Methodology (Hybrid) Capital One’s Audit function... ...board reporting, regulatory management, audit... ...right thing and lead by example. You... ...financial analysis, compliance, or a... ...of experience in Banking or in the financial...SeniorFull timePart timeLocal area3 days per week
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