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
Responsibilities Plan, perform, and lead large/complex audits at the... ...plan. Design and perform compliance audit procedures, including... ...more of the following areas: banking or financial services, risk... ...this position. This role is hybrid, meaning associates typically...SeniorLocal area3 days per week$109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is... ...include: Plan, perform, and lead large/complex audits at the enterprise... ...or more of the following areas: banking or financial services industry, risk...SeniorFull timePart timeLocal area3 days per week$163.6k - $245.4k
...operating model: risk and controls, regulatory compliance, process re-engineering,... ...Operations and across the bank, to design and deliver this... ...execution and a market-leading operations change delivery team... ...documentation and communicate with senior management. Ability to...SeniorFull timeWork at office- ...Identification Research and Analysis Lead Analyst Apply (opens in new... ..., Mazovia, Poland Job Type: Hybrid Posted: Apr. 14, 2026 Discover... ...impact. Job Overview As a senior member of our Risk Identification... ...like Technology, AI, and Banking. Your research and insights will...SeniorFull timeCasual workWork from homeFlexible hours
$80k - $124k
...seeking a Loan Operations Specialist/Senior Loan Operations Specialist in New York City. This hybrid role requires an experienced... ...markets operations, ensuring compliance and managing diverse... ...Degree and relevant experience in Banking/Financial Services are preferred...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- ...Young Advisory Services Sdn Bhd is seeking a Senior Analyst specializing in Banking and Capital Markets. This role involves leading a portfolio of programs, delivering high-... ...offers a comprehensive benefits package and a hybrid work model, with expectations for in-person...SeniorFlexible hours
- ...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
- A leading financial institution is seeking a CAM Group Leader II who will oversee business... ...supportive work environment. This full-time hybrid position in Getzville, New York, requires... ...service skills, along with knowledge in banking operations. The role offers competitive...Hourly payFull time
$63k - $96k
KeyCorp is looking for a Lead Financial Analyst to join its team in Brooklyn, OH. This strategic... ...models and supporting the Consumer Bank Line of Business. The ideal candidate should... ...benefits including incentive compensation and a hybrid work model. #J-18808-Ljbffr KeyCorp$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...$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$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$161.5k - $184.3k
...Senior Audit Manager, Practices - Quality Assurance (Hybrid) Capital One's Audit function is a dedicated... ...include: Leading the coordination and execution... ...years of experience in Banking or in the financial... ...non-discrimination in compliance with applicable federal...SeniorFull timePart timeLocal area3 days per week- ...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
$191.92k
Ernst & Young Advisory Services Sdn Bhd located in New York seeks a Quantitative Analyst - FSRM - QAS - Banking Book - Manager to apply quantitative techniques in estimating and validating credit risk methodologies. The successful candidate will manage client relationships...SeniorFull timeFlexible hours- 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
- 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
- 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
$260k - $350k
JPMorgan Chase & Co. is seeking a Senior Client Relationship Manager in New York to finance services sales for large corporate clients. You will manage significant relationships and drive revenue across various financial services products, including Lending and Payments...Senior- MLabs is seeking a Senior AML/KYC Onboarding Manager in New York to lead their institutional customer onboarding function... ...role emphasizes ensuring compliance with AML/KYC regulations while enhancing... ...offers a competitive salary and a hybrid working model, with significant...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
$125k - $255k
...across industry groups. Applicants should possess a Bachelor's Degree and at least 5 years of credit/lending experience in Commercial Banking. This position offers a remote work option and a competitive salary range of $125,000 to $255,000, along with various benefits. #J...SeniorRemote job- 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
$150k - $180k
A leading commercial bank in New York is seeking a professional to support its commercial real estate banking activities. The role involves... ...relationships, analyzing loans, overseeing underwriting, and ensuring compliance. Candidates should have 10-15 years in real estate lending...Senior$200k - $250k
...Swaine & Moore LLP is seeking a Senior Manager, Enterprise Content Management to lead the strategy and delivery of the... ...relationships, and improving usability and compliance across platforms. Candidates... ...environments. They offer a hybrid work model and a salary range of...SeniorWork at office$200k - $220k
A leading financial technology company in Fort Lee, New Jersey, seeks a VP, Privacy Compliance. The role requires extensive experience in banking compliance, focusing on consumer protection and privacy... ...assessments, and managing regulatory relationships. The ideal candidate...Senior- Flagstar Bank is seeking a Senior Financial Center Associate - Floater based in New York. The role involves supporting the Financial Center Manager and requires extensive travel to various locations. The responsibilities include daily operations support and assisting clients...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
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