Senior VP, Compliance & Risk — Banking (CRTP)
Customers Bancorp Inc
Customers Bancorp Inc is seeking a VP, Compliance Officer to ensure adherence to consumer compliance regulations. The role involves identifying compliance controls for loan and deposit products, conducting risk analyses, and collaborating with key business units. The ideal candidate will possess expert knowledge of compliance regulations and strong analytical skills to manage multiple tasks and deadlines effectively. Join us in delivering memorable customer experiences while fostering a culture of diversity and inclusion. #J-18808-Ljbffr Customers Bancorp Inc
$92k - $138k
Citibank (Switzerland) AG is seeking a Fraud Risk Officer Vice 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 for fraud intelligence and oversee...SeniorRisk$160k - $165k
A global banking entity is seeking a Counterparty Risk Analyst in New York, focusing on credit analysis within the Technology, Media, and Telecom sectors. Responsibilities include reviewing credit applications, preparing internal rating models, and coordinating with the...SeniorRiskWork at office$127k - $220k
...Manager will lead one of the pods in the Risk Services Group, which is the group within... ...various Business, Operations, Technology, Compliance, and Client Services to define and refine... ...~10+ years of experience in transaction banking, with at least 5-7 years in a Product Owner...SeniorRiskTemporary workWork experience placementWorldwide- ## VP, Compliance Officer - CRTP Loan & Deposit ProductsApplylocations: Malvern, PAtime... ...: REQ-2026-948At Customers Bank, we believe in working hard... .... This role conducts risk-based transaction analysis... ...as well as with a range of senior managers, and peers.* Ability...RiskLocal area
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint and regulatory presence. Industry... ...leadership role involves managing sanctions risk across various banking activities,...SeniorRisk
$120k - $151k
...leading global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within the U.S.... ...for providing advisory services on AML and sanctions risk, analyzing compliance findings, and developing effective training...SeniorRisk$125k - $222.5k
Job Description Job Title : Private Bank Americas - Senior Compliance Officer Corporate Title : Vice President Location : New York, NY Overview You... ...regulatory requirements, partnering with Business Risk to support regulatory change initiatives and ensure timely...SeniorRiskWork at officeWork from home- Deutsche Bank is seeking a Branch Administrative Manager in New York to supervise regulatory compliance for Ultra-High Net Worth clients. The role requires a Vice President with strong... ...background, tasked with managing risks and implementing strategic initiatives. Applicants...SeniorRisk
$145k
...Difference You Make: The VP, Controllership - Corporate & Investment Banking manages and monitors... ...and disclosures. Ensures compliance and regulatory standards... ...and objectives. Advises senior management on the best practices... ...and into the future. Risk Culture: We embrace a...RiskHourly payFull timeContract workWork experience placementShift work$110k - $230k
Introduction Established in 1912, Bank of China is one of the... ...with Regulators. The VP establishes and... ...Banking regulations and compliance rules Oversee all... ...covering other Independent Risk Management (IRM) functions... ...relevant parties, and Senior and Executive...RiskWork experience placementWork at office$140k - $180k
A leading banking institution in New York is looking for a Compliance Risk Assessment Specialist to enhance the compliance risk framework and ensure regulatory adherence. This role involves designing methodologies, executing assessment exercises, and developing insightful...Risk$140k - $180k
...Agricole Corporate and Investment Bank (Crédit Agricole CIB). Crédit... ...type Types of Jobs - Compliance / Financial Security Job title Compliance Risk Assessment Officer - VP Contract type Permanent Contract... ...providing valuable insights to senior management. This position...RiskPermanent employmentContract workWork at officeWorldwide$170k
...journey as a Capital Markets/Securities Lending Senior Java Developer VP. At Barclays, our vision is clear – to redefine the future of banking and help craft innovative solutions. In... ...for success in this role, such as risk and controls, change and transformation, business...SeniorRiskHourly payTemporary work$145k - $185k
...partner. First Citizens Bank helps personal,... ...estate and asset based senior debt for entertainment,... ...Responsibilities The VP, Sr Portfolio Manager -... ...managing the financial risk and return of the portfolio... ...needs. Ensures compliance with policies, standards...SeniorRiskWork at office- Bank of China in New York is seeking an FLU Risk Manager to oversee risk management processes within the department. Key responsibilities include implementing... ...policies, conducting risk assessments, and ensuring compliance with internal and regulatory standards. The ideal...SeniorRisk
- ...Management. This role involves acting as Local Risk Manager and providing oversight for complex lending transactions, ensuring compliance with credit policies and U.S. regulations.... ...in risk management within the Wholesale Banking sector and an ability to mentor junior...SeniorRiskLocal area
$125k - $150k
...NY. This Vice President role involves providing regulatory supervision over ultra-high net worth banking and brokerage clients while managing associated risks and compliance. The successful candidate will collaborate with various departments, review client transactions,...SeniorRisk$160k - $200k
Title: VP / Senior Credit Manager, Commercial Banking Office Status: Onsite - New York, NY Base Salary: $160,000 -... ...commercial credit proposals, ensuring compliance with internal policies,... ...process Provide oversight of credit risk ratings, collateral structures, limits...SeniorRiskWork at office- A leading financial institution in New York seeks a Senior Credit Officer to oversee credit risk management and support front office business growth. This... ...requires 10+ years of experience in Wholesale Banking, specifically in project finance within sectors such as...SeniorRisk
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...class. As a Quant Modeling Associate Senior within the Risk Management and... ...projects to support and enhance the bank's fair lending compliance program....SeniorRiskWork at office
- ...how a global financial institution manages risk, this is your opportunity. Join a team at... ...that ensure model integrity and compliance Partner closely with Quantitative Research... ...and today we are a leader in investment banking, consumer and small business banking, commercial...SeniorRisk
- ...impact. Job Overview The Senior Business Banker (Sr. BB) is... ...collaborating with the Credit Risk department for assigned... ...KYC and AML as well as other compliance norms are strictly adhered to... ...Qualifications: ~6-10 years banking experience, preferably 5+ years...SeniorRisk
$130k - $160k
...evaluations and present findings to management. The ideal candidate should possess a strong background in financial analysis and credit risk evaluation, with a competitive salary range of $130K-$160K. Join us to take on this challenging and rewarding opportunity! #J-18808...SeniorRiskWork at office$172.5k - $222.5k
...Responsible For As part of the Global Risk Management (GRM) team, you... ...relevant stakeholders (e.g., Compliance, Legal, Finance, Talent,... ..., mitigated, and reported to senior management and regulators... ...management in fintech, payments, banking, or financial services....SeniorRiskLocal areaFlexible hours- ...Business Analyst with over 10 years of experience in the banking industry. The candidate will conduct risk assessments, develop risk management frameworks, and collaborate with stakeholders to ensure compliance with regulations. A Bachelor's or Master's degree in Business...SeniorRiskFull time
- ...Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...a Risk Management - Quant Modelling Senior Associate within the MRGR CIO team, you... ...model risk control apparatus of the bank for the coverage area, and serve as first...SeniorRiskWork experience placement
$191.92k
...involves applying advanced mathematical and statistical techniques to solve complex financial business issues, with a focus on credit risk modeling and analytics. The ideal candidate will possess extensive quantitative experience, effective communication skills, and...SeniorRisk$94k - $112k
Strategic Markets VP II, OSF page is loaded## Strategic Markets... ...sheets be able to articulate the risk profile and subsequent... ...Promote and cross sell other banking products.* Travel includes but... ...business development. Maintain compliance with internal policies and procedures...RiskInternshipWork at officeLocal area$92.3k - $131.8k
...highly regarded financial institution in New Jersey is seeking a Senior Commercial Credit Underwriter to lead credit analysis and... ...related field along with 7+ years of experience in commercial banking. The ideal candidate will have strong analytical skills, familiarity...SeniorRisk- ...looking for a Fraud Ops Sr Analyst in New York City. This senior-level position involves developing fraud management... ...detection across digital channels, and analyzing fraud risks associated with digital banking activities. The ideal candidate will possess strong analytical...SeniorRisk
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