Jobs at Credit One Bank
1,489,752 open positions
Senior FCRM High Risk Reviews Analyst
Company: TD Bank
Location: New York, NY
Posted Jan 22, 2025
TD Bank US Holdings is seeking a Senior Financial Crime Risk Oversight Analyst for a specialist level role in Mount Laurel, New Jersey. The role involves providing research, guidance, and oversight to ensure strong AML/ATF/Sanctions/ABAC controls are in place. The successful candidate will contribute to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs, execute enhanced due diligence (EDD) reviews for high-risk customers, and manage procedures and escalations related to high-risk customers. The role requires an undergraduate degree and 5+ years of experience, preferably with ACAMS certification. Key responsibilities include providing guidance on AML/ATF/Sanctions/ABAC matters, conducting research and risk assessments, and ensuring compliance with regulatory requirements. TD Bank offers competitive compensation, growth opportunities, and a supportive work environment.
Personal Banker - Future Opportunities
Company: TD Bank
Location: Welland, Canada
Posted Jan 22, 2025
TD Canada Trust is seeking a Personal Banker for their branch office in Dunnville, Ontario, Canada. The role involves engaging customers in day-to-day advice needs, service transactions, digital education, and problem resolution. The ideal candidate should be proficient in MS Office, have knowledge of banking solutions, and possess strong communication skills. TD offers competitive compensation, growth opportunities, and a supportive work environment. The job description emphasizes the importance of building customer relationships, promoting digital banking trends, and contributing to operational excellence.
Information Security Cyber Defense Senior Manager
Company: Bank of America
Location: Dublin, Ireland
Posted Jan 22, 2025
Bank of America is seeking a Senior Manager for Info Security Cyber Defence in Dublin. The role involves managing the Application & Technology Assurance function, mentoring and training assessors, and coordinating with senior leadership. The successful candidate will also need to communicate effectively with diverse teams and articulate risks in business terms. Benefits include private healthcare, competitive pension, flexible benefits, and opportunities for community involvement. Bank of America values diversity, inclusivity, and responsible growth.
Principal Process Manager, Continuous Improvement
Company: Capital One
Location: Charlotte, NC
Posted Jan 22, 2025
Financial Center Manager - Virginia Beach Area
Company: Bank of America
Location: Virginia Beach, VA
Posted Jan 22, 2025
Bank of America is seeking a manager for a financial center, emphasizing a client-centric culture, operational excellence, and team environment. The role involves managing employees, fostering client retention, driving business results, and ensuring a world-class client experience. Key qualifications include leadership experience, strong communication skills, problem-solving abilities, and a focus on client needs. The position offers opportunities for career growth and making a difference in clients' financial lives.
Financial Center Manager - New London City Financial Center
Company: Bank of America
Location: New London, CT
Posted Jan 22, 2025
Bank of America is seeking a manager for a financial center, emphasizing a client-centric culture and operational excellence. The role involves talent development, client management, and business result management. The ideal candidate should have 1+ years of leadership experience, strong communication skills, and the ability to work in a fast-paced environment. Bilingual skills and experience in financial services are preferred. The position offers a competitive salary, benefits, and opportunities for growth.
Vice President, Business Control Manager
Company: Bank of America
Location: Bonifacio Global City, Philippines
Posted Jan 22, 2025
Executive Assistant - Legal
Company: TD Bank
Location: Toronto, Canada
Posted Jan 22, 2025
TD Bank Group is seeking an experienced Executive Assistant for their Toronto office. The role involves providing comprehensive administrative support to senior leaders, including calendar management, travel coordination, expense processing, and meeting organization. The successful candidate will have extensive knowledge of Microsoft Office Suite, strong organizational skills, and excellent communication abilities. TD values colleague development and offers a competitive Total Rewards package, including health and well-being benefits, savings and retirement programs, and career development opportunities.
Manager, Technology & Cyber Risk
Company: Capital One
Location: Richmond, VA
Posted Jan 22, 2025
Capital One is seeking a Manager, Technology & Cyber Risk for their Technology & Cyber Risk Guides (TRG) team. The ideal candidate will have strong analytical, organizational, and communication skills, along with at least 3 years of tech and cyber risk management experience. The role involves serving as a Tech Risk Guide, building relationships within lines of business, performing risk reviews, influencing leaders, and developing risk analysis. The candidate will also partner with tech leaders, design governance processes, and implement risk program enhancements. The position is based in McLean, VA, Richmond, VA, or Chicago, IL, with a salary range of $158,400 - $180,800, $144,000 - $164,400, and $144,000 - $164,400 respectively.
Senior Float Sales & Service Representative (Universal Banker)
Company: First Citizens Bank
Location: Rocky Mount, NC
Posted Jan 22, 2025