Jobs at Credit One Bank
1,489,752 open positions
Compliance and Operational Risk Specialist
Company: Bank of America
Location: Dublin, Ireland
Posted Jan 24, 2025
Financial Crimes Analyst Senior I
Company: City National Bank
Location: Phoenix, AZ
Posted Jan 24, 2025
Team Lead / Senior Software Engineer - Vice President
Company: Deutsche Bank
Location: Cary, NC
Posted Jan 24, 2025
Compliance Officer - Fixed Income Sales & Trading - Credit - Vice President
Company: Deutsche Bank
Location: New York, NY
Posted Jan 24, 2025
Risk Program Manager - Marketing Compliance Wealth
Company: City National Bank
Location: Los Angeles, CA
Posted Jan 24, 2025
Financial Crimes Analyst I - QA
Company: City National Bank
Location: Phoenix, AZ
Posted Jan 24, 2025
Information Security Specialist - Red Team Operator
Company: TD Bank
Location: Toronto, Canada
Posted Jan 24, 2025
Corporate Security Control Testing Analyst
Company: City National Bank
Location: Los Angeles, CA
Posted Jan 24, 2025
The Corporate Security Control Testing Analyst role involves serving as a subject matter expert on control testing, quality assurance, and validation for corporate security systems and physical security. The role includes partnering with Corporate Security Management to develop criteria, standards, and procedures for testing and validation. The analyst will conduct detailed assessments of the Corporate Security team's processes and workflows to ensure compliance with regulatory requirements, bank policies, and corporate security policies. Responsibilities also include risk identification, mitigation, and reporting, coordinating risk working group and committee meetings, and preparing regulatory and audit responses. This is a great opportunity to grow with a stable and expanding organization, offering a competitive salary and benefits package.
Branch Service Manager/Registered Client Associate
Company: Royal Bank of Canada
Location: Scottsdale, AZ
Posted Jan 24, 2025
Sanctions & Embargoes Americas Transaction Review Desk Support - Assistant Vice President
Company: Deutsche Bank
Location: New York, NY
Posted Jan 24, 2025
Deutsche Bank is offering a diverse and inclusive work environment in New York, NY, for an Assistant Vice President role in the Sanctions & Embargoes program. The role involves supporting the bank in protecting against legal, regulatory, and reputational risks related to sanctioned entities and countries. Key responsibilities include investigating payment messages for potential violations, applying OFAC and EU regulations, and maintaining internal watch lists. The ideal candidate should have a BA/BS degree, preferably with a JD/Masters, and past experience in sanctions compliance and transaction operations in a global financial institution. Proficiency in Microsoft Excel and PowerPoint is required, along with strong project management skills and the ability to work in a fast-paced environment. The salary range is $85,000 to $120,750, with comprehensive benefits including health and wellbeing packages, retirement savings plans, and parental leave.