AVP, Credit Model Development – Consumer Bank Models
Synchrony - New York City, NY - $ 90.000-155.000 all'anno
Job Description: Role Summary/Purpose: In this role, you will manage Consumer Bank (CB) models in the Credit... Consumer Bank team. We’re proud to offer you choice and flexibility. You have the option to be remote, and work from home...
January 29
Bank Regulatory Compliance Advisory - Associate
Sumitomo Mitsui Banking Corporation - New York City, NY
for overseeing and monitoring the firm's compliance risk. This the VP Advisory Compliance Officer role supports the CPAD Bank... Advisory Team, the first line of defense (“1LOD”) as well as the heads of US Compliance verticals to build a bank regulatory...
April 23
Equity Sales & Trading Compliance Officer
Citizens Bank - New York City, NY - $159,680-239,520 per year
designed to achieve compliance with applicable regulations. Coordinate regulatory responses to equities and options related... compliance and reduce risk. Develop, organize, and deliver on-going compliance training. Participate on industry committees...
March 8
Senior Compliance Officer - Public Side Advisory - Executive Director
Sumitomo Mitsui Banking Corporation - New York City, NY
, Compliance, and Training committees. The Senior Compliance Officer role may manage a coverage area or process with a large... Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco...
April 23
PEAR Core Solutions - New York City, NY
.efhuttongroup.com. POSITION SUMMARY: The AML/KYC Compliance Officer plays a key role in ensuring the organization operates... and deliver AML training programs for all employees. SUPERVISION RECEIVED: Reports directly to the Chief Compliance Officer...
April 20