146 Results for

Banking Compliance Jobs in Chinatown, NY

Jobs

New York, NY30+ days ago

$105,468 Per Year

Regardless of seniority or role, uphold UNFCU’s mission, core values, and guiding principles by providing an exceptional service experience to colleagues and members alike through consistent demonstration of our service excellence behaviors. Own assigned product areas, collaborate closely with business and technology teams, and deliver reliable member-focused digital solutions.

New!

New York, New York5 days ago

Remote

$1,150–$1,450

Background in one or more areas such as branch operations and management, consumer or mortgage lending, deposit operations and treasury services, compliance, risk, or audit (BSA/AML, CRA, fair lending), relationship management, or private banking. Create realistic scenarios based on retail banking workflows such as mortgage origination, personal loan underwriting, account opening/closing, fraud escalation, and regulatory examinations.

New York, New York30+ days ago

$65,000–$150,000 Per Year

Overview: The incumbent will manage all aspects of the customer relationship, new loan and closed loan modification vetting, loan underwriting, prepare credit memo, coordinating and performing travel and site inspections of subject opportunities and comparable properties, coordinate with RMD for credit approvals, present to credit approval committee and respond to inquiries and post lending functions including but not limited to annual loan reviews, management and compliance with loan covenants and identifying loan performance issues, communicate to senior management and recommending/executing solutions. Manage the commercial real estate lending process by identifying new opportunities; complete due diligence; prepare pre-screen memos; prepare and negotiating term sheets; manage third party reports; prepare credit memos; present to credit committees and work with home office by respond to questions; review and negotiate loan documentation; manage closing process and post-lending activities.

New York, New York30+ days ago

$65,000–$150,000 Per Year

New York, New York30+ days ago

$42,000–$150,000 Per Year

Overview: The Assistant Vice President/Associate assist the VP to manage all aspects of business development for project finance, infrastructure finance, syndication, M&A finance and structured finance with a focus of growing the loan portfolio by conducting customer sessions, understanding the customers’ needs, developing marketing plans, conducting credit analysis and credit portfolio management. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

New York, New York30+ days ago

$42,000–$150,000 Per Year

New York, New York30+ days ago

$42,000–$90,000 Per Year

Overview: The CRE Associate will provide support to the Commercial Real Estate Team (CRE) with the following responsibilities: (i) New Loans and modifications: completing due diligence on loan proposals, preparing green light memos; underwriting new credit proposals, responding to internal credit inquiries; preparing term sheet; managing third-party vendors, loan documentation and closing process (ii) Post-lending processes, preparing and updating ticklers; identifying post-lending risks communicating to stakeholders and assisting in the resolution process, managing compliance protocols; (iii) assisting with special projects and (iv) collaborating with internal stakeholders in achieving the goals of the unit. Perform all necessary functions and coordinate with relevant parties involved in the origination, analysis, due diligence (financial analysis and KYC), written and verbal presentation to management and credit committees, credit approval (local and home office), closing, post-lending and payoff of a commercial real estate loan.

New York, New York30+ days ago

$42,000–$150,000 Per Year

Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The AVP/Associate of QCU is responsible for providing risk analysis and assessments for the department on all risk categories including liquidity, market, credit, operational, compliance, reputational and strategic, and monitoring of the department’s key risk indicators.

New York, New York30+ days ago

$42,000–$90,000 Per Year

New York, New York30+ days ago

$42,000–$150,000 Per Year

New York, New York30+ days ago

$150,000–$280,000 Per Year

Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The Senior Vice President as deputy will work closely with the SVP, Head of USSC to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance, regulatory, and reputational risks associated with violations of sanctions laws.

New York, New York30+ days ago

$150,000–$280,000 Per Year

Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The Senior Vice President as deputy will work closely with the SVP, Head of USSC to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance, regulatory, and reputational risks associated with violations of sanctions laws.

New York City, NY30+ days ago

Job Description: The Director of Internal Risk will lead the bank's internal risk management efforts, focusing on identifying, assessing, and mitigating risks related to cybersecurity, hardware, and software infrastructure. The ideal candidate will have a deep understanding of financial systems, cyber threats, hardware vulnerabilities, and software risks, with experience in managing security protocols and developing risk mitigation strategies within a banking environment.

Marlboro, NJ30+ days ago

Full-time

Responsible for assisting the Branch Banking Leader with talent management functions including: employment, performance evaluations, staff development/training, disciplinary actions, succession planning and ensuring all staff comply with compliance requirements. Risk Management: Identify and mitigate reputational, regulatory, employee and client risks by helping team members understand and adhere to all applicable bank policies and regulations.

New York, NY14 days ago

$100,000–$150,000

This description reflects a typical early-career role focused on alternative investments, private markets, and structured financial advisory, ideal for candidates pursuing careers bridging investment banking and private equity, hedge funds, or real assets. This role is well-suited for candidates seeking rigorous analytical work, exposure to private markets, and structured professional development across private equity, hedge funds, real assets, and co-investment opportunities.

New York, NY19 days ago

$72–$88 Per Hour
Full-time

If you are ready to bring your legal expertise to a leading organization in New York, apply today for the Interim Legal Counsel - Corporate Banking rolePage Executive is the global executive search, senior leadership recruitment, and executive advisory arm of PageGroup plc. The Interim Legal Counsel - Corporate Banking will provide expert legal support and advice within the financial services industry, focusing on corporate banking matters.

NYC, NY30+ days ago

Ensure that data backups are immutable and air-gapped to protect against cyber threats; develop and maintain strategies for data restoration in alignment with business requirements and recovery time objectives (RTO); regularly test backup and recovery processes to ensure data can be restored in a timely and efficient manner; plan and execute disaster recovery (DR) testing at both the datacenter and application levels; conduct regular failover and fallback testing to ensure systems can be recovered and restored effectively; document and report on the results of DR tests, identifying areas for improvement and implementing corrective actions. Ensure that recovery plans are up-to-date, effective, and aligned with business needs; coordinate with IT and business units to validate and test recovery procedures; partner with the Security Operations and Incident Response teams to support incident response efforts; oversee scenario testing for ransomware and extortion attacks, ensuring preparedness and effective response; develop and execute simulation exercises to test the effectiveness of incident response and recovery plans; provide support during actual incidents, ensuring swift resolution and minimal impact.

New York, New York30+ days ago

$110,000–$230,000 Per Year

Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Identify credit needs of the client and determine appropriate aviation finance product choice to satisfy these needs, prepare credit proposals, and obtain credit limits in accordance with bank’s guidelines.

New York, New York30+ days ago

$110,000–$230,000 Per Year

Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Identify credit needs of the client and determine appropriate aviation finance product choice to satisfy these needs, prepare credit proposals, and obtain credit limits in accordance with bank’s guidelines.

New!

New York, NY5 days ago

$110,000–$135,000 Per Year

Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Compliance and real time support and advice to business areas within Investment Banking (which includes Mergers & Acquisitions, Corporate Finance and Equity Capital Markets), Global Credit and Debt Capital Markets including real-time deal flow.

Massapequa, NY30+ days ago

Full-time

Problem Solving - Uses rigorous logic and methods to solve difficult problems with effective solutions; probes all fruitful sources for answers; can see hidden problems; is excellent at honest analysis; looks beyond the obvious and doesn't stop at the first answers. Focuses on client management, client retention, and introductions to key bank partners (Mortgage, Business Banking) to ensure our clients have access to experts who can help them achieve their financial goals.

Oceanside, NY30+ days ago

Full-time

Lawrence, NY30+ days ago

Full-time

Problem Solving - Uses rigorous logic and methods to solve difficult problems with effective solutions; probes all fruitful sources for answers; can see hidden problems; is excellent at honest analysis; looks beyond the obvious and doesn't stop at the first answers. Branch Banking Client Consultant II-Licensed provides best in class experience by resolving concerns and providing various product details that focus on meeting the financial needs of our clients.

Yonkers, NY30+ days ago

Full-time

In addition, this role has a large focus on coaching to sales, revenue growth, and operational integrity with a focus on successful sales and client experience behaviors while delivering high level of client service. Branch Banking Leader coaches a high-performing branch team to meet and exceed performance targets by teaching, training, and modeling sales behaviors while ensuring operational excellence.

Farmingdale, NY30+ days ago

Full-time

Responsible for interacting with clients and providing exceptional service by greeting them as they enter one of our branches and providing them with the services needed to meet their financial goals. Client Experience: Provide positive client experience by assisting with account questions, problems and/or complaints and through research and communication resolve in a timely and effective manner.

Merrick, NY30+ days ago

Full-time

Problem Solving - Uses rigorous logic and methods to solve difficult problems with effective solutions; probes all fruitful sources for answers; can see hidden problems; is excellent at honest analysis; looks beyond the obvious and doesn't stop at the first answers. Branch Banking Client Consultant I is responsible for interacting with clients and providing exceptional service by greeting them as they enter one of our branches and providing them with the services needed to meet their financial goals.

Sayreville, NJ30+ days ago

Full-time

Problem Solving - Uses rigorous logic and methods to solve difficult problems with effective solutions; probes all fruitful sources for answers; can see hidden problems; is excellent at honest analysis; looks beyond the obvious and doesn't stop at the first answers. Branch Banking Client Consultant I is responsible for interacting with clients and providing exceptional service by greeting them as they enter one of our branches and providing them with the services needed to meet their financial goals.

New York, NY30+ days ago

Full-time

As relevant for the supported line of business, well versed in legal documentation (e.g., Credit Agreements) and positioned to both develop more junior associates on the topic, interact with internal and external legal counsel, and negotiate directly with clients. The Senior Credit Products Specialist - Private Banking is a strategic advisor responsible for structuring, negotiating, and managing highly complex commercial credit relationships.

Valley Stream, NY30+ days ago

Full-time

Problem Solving - Uses rigorous logic and methods to solve difficult problems with effective solutions; probes all fruitful sources for answers; can see hidden problems; is excellent at honest analysis; looks beyond the obvious and doesn't stop at the first answers . Branch Banking Client Consultant I-Float travels between assigned branches in order to provide customers with high quality, prompt, and professional financial services.

Hicksville, NY30+ days ago

Full-time

As relevant for the supported line of business, well versed in legal documentation (e.g., Credit Agreements) and positioned to both develop more junior associates on the topic, interact with internal and external legal counsel, and negotiate directly with clients. Additionally, this role serves as a mentor and thought leader, developing junior credit professionals and shaping best practices in underwriting and risk management.

Syosset, NY30+ days ago

Full-time

Problem Solving - Uses rigorous logic and methods to solve difficult problems with effective solutions; probes all fruitful sources for answers; can see hidden problems; is excellent at honest analysis; looks beyond the obvious and doesn't stop at the first answers. Branch Banking Client Consultant I is responsible for interacting with clients and providing exceptional service by greeting them as they enter one of our branches and providing them with the services needed to meet their financial goals.

New York, NY30+ days ago

Join Barclays as a Transaction Banking Project Manager, AVP, where you will be a key support in transformational change efforts while developing and owning key products across Cash Management and Trade. You may be assessed on the key critical skills relevant for success in this role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.

New York City, NY30+ days ago

$140,000–$170,000 Per Year

The Bank provides a broad range of business, commercial, and personal banking products and services to individuals, small businesses, private and public middle-market and corporate enterprises and institutions, municipalities, and local government entities. This role partners closely with senior leadership and cross-functional teams to translate customer needs, market insights, and business strategy into scalable, compliant, and profitable banking solutions.

New York, NY30+ days ago

Full-time

The role works closely with a small, collaborative team of Banking Relationship Managers, Portfolio Banking Advisors, and internal partners to manage client relationships, respond to service needs, and support credit and account administration activities. Coordinate daily client transaction activity in partnership with Account Managers and Client Service Support Teams including account openings, overdrafts, fees, payments, exception clearing, and borrowing activity.

New York, New York30+ days ago

Stifel is home to approximately 9,000 individuals who are currently building their careers as financial advisors, research analysts, project managers, marketing specialists, developers, bankers, operations associates, among hundreds more. Built on a simple premise of safeguarding our clients’ money as if it were our own, coined by our namesake, Herman Stifel, our success is intimately tied to our commitment to helping families, companies, and municipalities find their own success.

New York, NY30+ days ago

Full-time

Engage and coordinate with partners across the firm to build proficiency across all products within the scope of Banking, Payments, Markets, Asset Management, Credit, DCM, FX, Rates, Commodities, and Investor Services. Support Bankers and Payments Sales Managers on new bids (including RFPs), contribute to pricing and profitability models, and assist with documentation negotiation and the handoff to implementation and service teams.

New York, New York30+ days ago

Remote

$65,296–$104,304 Per Year

WHAT IS THE OPPORTUNITY?Provides day-to-day servicing for Private Banking clients, relieving Client Managers and/or Private Bankers from performing account specific operational responsibility. Works directly with clients in all areas of deposit operations (e.g., wires, new deposit accounts, checking and savings account activity, CDs, loan payments and advances, etc.).

New!

New York, New York5 days ago

Remote

$1,150–$1,450

New York, New York30+ days ago

Remote

$92,114–$156,880 Per Year

This may be accomplished through active calling efforts and referrals from existing customers and line colleagues from Personal & Business Banking and other divisions, and by providing the CNB exemplary level of service, identifying and promoting solutions to customer needs, and maintaining an active calling program. Additional QualificationsPreferred to be in good standing under “The Secure and Fair Enforcement for Mortgage Licensing Act of 2008” (Safe Act) and be registered/licensed with the “Nationwide Mortgage Licensing System and Registry” (NMLS); or must be able to be registered under the Safe Act.

Long Island, NY30+ days ago

Full-time

Project Manager/PMO/Banking Commack, NY or Long Island, NY or Troy, MI (Hybrid 3 Days in a week) 3+ months will be extended for two years Web Cam Interview $60/Hr on W2 or $65/Hr on 1099 THIS CANDIDATES ONLY JOB SHOULD BE MANAGING THE PMO THIS CANDIDATE IS HEAVILY INVOLVED IN THE PMO PROCESS, THEY ARE MANAGING OTHER PROJECT MANAGERS AS THEIR MAIN RESPONSIBILITY, NOT SPECIFIC PROJECT WORK. Provides subject matter expertise and leadership for implementation of Flagstar's strategic and project management initiatives with a focus on achieving strategic goals as well as provides advice to IT Leadership on Project Management best practices, delivery management, risk and issue management.

New York, NY19 days ago

$72–$88 Per Hour

The Interim Legal Counsel - Corporate Banking will provide expert legal support and advice within the financial services industry, focusing on corporate banking matters. If you are ready to bring your legal expertise to a leading organization in New York, apply today for the Interim Legal Counsel - Corporate Banking role.

New York, NY30+ days ago

$65–$70 Per Hour
Full-time

Experience of managing Finance system projects a must Minimum experience with 5 full Project Life Cycles (preferably with MNCs) Experience with both Waterfall and AGILE methodologies Expertise in using Project Planning Management tool Excellent communication skills (verbal and written) to clearly and concisely convey information to stakeholders of all levels Strong leadership skills, ability to motivate and inspire team members to achieve project goals Good time management skills to be able to manage your own time and time of team members to ensure project deadlines are met Problem solving skills to be able to effectively identify and solve problems that arise during the project, including to think creatively, identify potential solutions and make informed decisions Ability to work in fast paced dynamic environment, working independently with proactive approach to tasks Project Manager/Oracle Financials/ Banking/FIS New York city, NY (Hybrid) 12+ Months Web Cam Interview $65-70/Hr on 1099 We need: A Mid-senior Project manager with recent Banking or Financial services/Capital Markets experience with extensive experience working with Oracle Financials.

New York, NY30+ days ago

$175,000–$225,000 Per Year

We provide innovative financial solutions through our Wealth Management, Investment Banking & Capital Markets, and Multi Asset Clearing and Prime services divisions. Develop and administer the AML transaction monitoring systems to ensure appropriate parameters are in place to identify suspicious transactions and activity.

New York, New York30+ days ago

Remote

$141,830–$263,408 Per Year

WHAT WILL YOU DO?Team Management: Leads and manages a team of Credit Solutions colleagues of various levels, providing functional guidance, risk management coaching, and performance management. This role be responsible for the day-to-day activities of managing a portfolio, including proactive management of colleagues' workflows to ensure that quality and accurate work product is delivered within cycle times.

New York, New York30+ days ago

Remote

$34.55–$55.19 Per Hour

Learning and Development: Demonstrates a strong desire to learn underwriting and portfolio management skills, actively seeking opportunities for professional growth and development, eventually leading to ownership of a portfolio of credits. Benefits and PerksAt City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date.

Fort Lee, NJ30+ days ago

$150,000–$180,000 Per Year

Our technology and capital solutions power payments, cards, lending, and digital asset capabilities that move money safely, instantly, and inclusively — trusted by leading fintechs, enterprises, and disruptors across the globe. Whether you're designing code, solving regulatory puzzles, or developing strategy, you'll join a team where innovation and integrity drive everything we do — and where your work helps shape the future of finance.

New York, NY9 days ago

$50–$70 Per Hour
Full-time

Job OfferCompetitive hourly pay ranging from $50 to $70 USD.Opportunities to work on high-impact projects in the financial services industry. Temporary role 5 days on siteClient DetailsThe hiring company is a well-established and respected entity within the financial services industry.

Whippany, NJ30+ days ago

To conduct investigations into various aspects of the bank’s operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour, that harms or is likely to harm the reputation or financial well-being of the firm or may lead to legal and/or regulatory censure. You may be assessed on the key critical skills relevant for success in this role, such as risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, as well as job-specific technical skills.

Jersey City, NJ30+ days ago

Demonstrated technical depth with solutions leveraging generative AI, ML, LLMs, or cloud services architecture through shipped products or solutions; Experience presenting and explaining product and technology topics in-depth to executive and technical audiences; Strong communicator (written, verbal) and collaborator, and can influence both technical and business stakeholders . 10+ years of product management experience in a top-tier technology company, with a focus on AI or machine learning products; Proven experience working in the Banking domain with payments tech and payments product.

New York, NY30+ days ago

Full-time

Primary duties include reviewing loan documentation for agency provisions before and after financial closing, coordinating with lender groups, borrowers, legal counsel, and consultants, complying with loan provisions for draw requests and wire transfers, maintaining accurate collateral records. Summary: Responsible for autonomous oversight of an assigned portfolio of Project Finance agency roles including Administrative Agent, Intercreditor Agent, Depositary Bank, and Collateral Agent.

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Banking Compliance Jobs in Chinatown, NY

IT Product Manager - Digital Banking United Nations Federal Credit Union

Retail Banking Expert - Compliance Mercor

Corporate Banking Department-Commercial Real Estate (CRE) AVP Bank of China

Corporate Banking Department-Commercial Real Estate (CRE) AVP Bank of China Limited, New York Branch

Corporate Banking - Project Finance AVP/Associate Bank of China Limited, New York Branch

Corporate Banking - Project Finance AVP/Associate Bank of China

Corporate Banking Department-Commercial Real Estate (CRE) Associate Bank of China

Corporate Banking - Quality Control Unit Associate/AVP Bank of China Limited, New York Branch

Corporate Banking Department-Commercial Real Estate (CRE) Associate Bank of China Limited, New York Branch

Corporate Banking - Quality Control Unit Associate/AVP Bank of China

Legal & Compliance Department-SVP, Deputy Head of US Sanctions Compliance Bank of China

Legal & Compliance Department-SVP, Deputy Head of US Sanctions Compliance Bank of China Limited, New York Branch

Director/ Internal Risk/Banking Syntricate Technologies Inc

Branch Banking Assistant Leader - Marlboro NJ Flagstar Bank, N.A.

Alternative Investments Analyst – Banking Career Launch AI

Interim Legal Counsel - Corporate Banking Michael Page International

Director/ Cyber Resiliency, Business Continuity & Disaster Recovery/Banking Syntricate Technologies Inc

Corporate Banking Department-Aviation Finance Marketing VP Bank of China Limited, New York Branch

Corporate Banking Department-Aviation Finance Marketing VP Bank of China

Senior Compliance Officer, Control Room, Compliance TD Bank

Branch Banking Client Consultant II Flagstar Bank, N.A.

Branch Banking Client Consultant II - Oceanside NY Flagstar Bank, N.A.

Branch Banking Client Consultant II-Licensed Flagstar Bank, N.A.

Branch Banking Leader Flagstar Bank, N.A.

Branch Banking - Client Consultant I (Part-Time) Flagstar Bank, N.A.

Branch Banking Client Consultant I-PT Flagstar Bank, N.A.

Branch Banking Client Consultant I - Sayreville NJ (Part-Time) Flagstar Bank, N.A.

Senior Credit Products Specialist - Private Banking Flagstar Bank, N.A.

Branch Banking-Client Consultant I-Float Flagstar Bank, N.A.

Sr. Credit Products Specialist - Private Banking Flagstar Bank, N.A.

Branch Banking Client Consultant I -PT Flagstar Bank, N.A.

Transaction Banking Project Manager, AVP Barclays

VP, Product Management - Commercial Banking Metropolitan Commercial Bank

Associate Banking Advisor Northern Trust

Associate, Venture Lending & Banking Stifel

Global Corporate Bank - NA Subsidiary Banking, Japan Corridor - Analyst JPMorgan Chase Bank, N.A.

Private Banking Officer II City National Bank

Retail Banking Specialist - Fully Remote Mercor

Relationship Manager Business Banking Sr City National Bank

Project Manager/PMO/Banking Syntricate Technologies

Interim Legal Counsel - Corporate Banking Michael Page

Project Manager/Oracle Financials/ Banking/FIS Syntricate Technologies

Vice President, AML Compliance Officer Wedbush Securities

Credit Lead- Entertainment & Sports Banking City National Bank

Credit Associate - Municipal Finance, Nonprofit/Institutional Banking City National Bank

AVP, Product - Online Banking Cross River

Banking Auditor Contractor Michael Page International

Correspondent Banking Investigation AVP Barclays

Data Product Manager - Banking - Paytech/Crypto Tiger Analytics Inc.

Investment & Corporate Banking - Portfolio Management - Project Finance, Associate (Agency Services) Mizuho Bank USA

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