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US Bank jobs - New York City, NY

Viewing 1 - 10 of 48 jobs

  • Compliance Director - US Retail AML

    Major International Bank - New York City, NY

    US Retail is part of the US Consumer and Commercial Bank and serves consumers and small business customer retail banking ... with focus on key operational areas including the Direct Bank, CitiBank OnLine and the operations that support these...

    4 hours ago from IvyExec

  • Head of Treasury and Trade Services (TTS) Compliance

    Major International Bank - New York City, NY

    seeks a seasoned compliance professional with a strong US regulatory background to lead the NAM TTS team. The ... Manage the regional team including direct reports in the US Initiate and coordinate compliance-focused projects...

    4 hours ago from IvyExec

  • Senior Compliance Officer- AML Remote Deposit Capture

    Major International Bank - New York City, NY

    Description Lead the AML compliance program across the global businesses that offer Remote Deposit Capture-related (RDC) products Actively engage RDC business leaders to ensure AML standards are understood and implemented appropriately...

    4 hours ago from IvyExec

  • Senior Compliance Officer- AML Consumer

    Major International Bank - New York City, NY

    Description Primary support on advisement and review of files to confirm quality execution of USCCB KYC Program, for onboarding or periodic review (from business and/or CBSU) Interface with Global KYC team and directly advise and support...

    4 hours ago from IvyExec

  • VP, OFAC & Sanctions Compliance

    International Bank Holding Company - New York City, NY

    administered by OFAC, and familiarity with major non-US Sanctions Programs. Understanding of regulatory screening requirements and sanctions compliance best practices. Understanding of OFAC/Sanctions compliance screening systems (ie...

    8 hours ago from IvyExec

  • Senior Compliance Officer- Consumer AML Governance

    Major International Bank - New York City, NY

    environment relevant to AML compliance and the retail bank Qualifications At least 7 years of experience in consumer ... to internal control functions and regulators within the US, and in particular banking and AML regulators Experience...

    4 hours ago from IvyExec

  • Senior Compliance Officer- Surveillance Data & Prototyping

    Major International Bank - New York City, NY

    This candidate will be responsible for supporting Data Governance efforts and improving the quality and turnaround time for surveillance development using prototyping techniques. This position reports to the Director of Surveillance...

    4 hours ago from IvyExec

  • Senior Compliance Officer - Treasury and Trade Services

    Major International Bank - New York City, NY

    NAM Compliance seeks a compliance professional with AML and US Sanctions regulatory background, ideally in an ... (letters of credit, documentary collections, bank to bank reimbursements, bankers acceptances.) as well as...

    8 hours ago from IvyExec

  • Senior Compliance Officer- Credit Cards

    Major International Bank - New York City, NY

    Qualifications Knowledgeable of all applicable US regulatory requirements and bulletins related to third ... and sensitivities related to third parties outside the US a plus Strong analytical skills with demonstrated ability...

    8 hours ago from IvyExec

  • Senior VP â?? Segment Client Strategy

    Major International Bank - Long Island City, NY

    our client needs and globally-consistent with our global bank segment models – is an important objective and focus ... Segment Team. This team has been tasked with defining the US Domestic client segmentation strategy and coordinating...

    8 hours ago from IvyExec

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