- Wells Fargo (Irving, TX)
- …about the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be responsible for the Bank Holding ... **About this role:** Wells Fargo is seeking a ** Senior Lead Compliance Officer ** in Corporate... Aligned Compliance Officer coverage of assigned business (es) within Commercial Banking Products Group and… more
- Citigroup (Miami, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... strategic direction + Maintain AML compliance program for the business including assessment of risks and the development of...address and escalate significant issues related to Wealth (Private Banking , Trust, etc.) and activities to senior … more
- Wells Fargo (Charlotte, NC)
- **About this role:** This Senior Lead Compliance Officer position will provide IRM coverage of FINRA licensed bankers in Corporate and Investment Banking ... (CIB), specifically for the coverage sectors within investment banking . **In this role, you will:** + Develop, oversee, train, and provide expert business and… more
- M&T Bank (Clanton, AL)
- … principles. This position will act in the capacity of Fair and Responsible Banking Officer for the institution and oversee the following functions and teams: ... senior and executive risk management committees, lines of business , and support organizations such as Internal Audit and...the Chief Compliance Officer (CCO), Chief Risk Officer , RCRC, Executives and/or the Lines of Business… more
- City National Bank (Los Angeles, CA)
- **CREDIT OFFICER SENIOR -Structured Finance** **WHAT IS THE OPPORTUNITY?** Participates in the loan management process by providing credit and loan underwriting ... of the Credit Analyst on the team including financial statement analysis, business writing, cash flow modeling and enterprise valuation. **Must-Have + Bachelor's… more
- City National Bank (Columbus, OH)
- **EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING ** **WHAT IS THE OPPORTUNITY?** An external mortgage loan officer assistant (LOA) provides support to one ... all parties in the transaction, and notification to the senior loan officer of all progress and/or...30, 2024. Founded in 1954, City National provides personalized banking , investment and trust services in select markets including… more
- MUFG (Dallas, TX)
- …Responsible for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing ... customers, 3) Driving bank-wide project especially on corporate banking business for Japanese large companies, and...duties and projects as assigned by Managing Director or Senior RMs. **Qualifications:** + Bachelor's degree in Business… more
- Robert Half Finance & Accounting (Newburyport, MA)
- …client is a Community Bank and they are looking to bring onboard a Chief of Retail Banking Officer to the team. This position is located in the North Shore of ... MA. This role requires a seasoned manager to oversee retail banking operations, including personnel, sales, service, product development, and compliance. Key tasks… more
- JPMorgan Chase (Houston, TX)
- …team. As a Treasury Management Officer in Commercial and Investment Banking , you will generate new treasury management business and maintain relationships ... solution positioning + Collaborate with bankers and clients at senior and strategic levels to proactively provide integrated treasury...years and today we are a leader in investment banking , consumer and small business banking… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... protect the franchise. In addition, engages with the ICRM Banking and International product and function coverage teams, in...to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with… more
- Wells Fargo (Tempe, AZ)
- …The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the Corporate and Investment Banking Independent Testing and ... relationships and collaborating with key stakeholders in the applicable line of business and IT&V functions. **Required Qualifications:** + 5+ years of Independent… more
- M&T Bank (Bridgeport, CT)
- …cross-functional collaboration skills. Ability to maintain strong working relationships with senior management and business partners. **Education and Experience ... the first line of defense risk management responsibilities within Community Banking in accordance with the Enterprise Risk Framework. This includes overseeing… more
- Citigroup (O'Fallon, MO)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... their application in own job and the business . Recognized technical authority for an area within...metrics, analyzing results to clearly communicate data-driven analysis to senior management. + Proficient in MS Office applications (Excel,… more
- Citizens (New York, NY)
- Description Citizens is currently recruiting for a Commercial Senior Credit Offer to cover the New York Metro Region for the Middle Market organization. This role is ... requiring strong risk identification, assessment, and mitigation skills, line of business expertise, decisiveness and strong interpersonal skills combined with along… more
- City National Bank (Los Angeles, CA)
- **SALES SUPPORT OFFICER SENIOR - (TMSSO)** **WHAT IS THE OPPORTUNITY?** This position provides comprehensive support and backup to the Treasury Management Sales ... Officer in all areas of the sales cycle and...implementation process within an assigned sales territory. Support includes business development activities, marketing activities, preparing treasury management requests… more
- Bank of America (Denver, CO)
- Asset Based Lending Senior Business Development Officer Denver, Colorado **Job Description:** At Bank of America, we are guided by a common purpose to help ... provider of asset-based lending ("ABL") solutions, is seeking a Senior Business Development Officer ("BDO")...network of relationship managers and credit product partners in Business Banking , Global Commercial Banking ,… more
- Bank of America (Atlanta, GA)
- Asset Based Lending Senior Business Development Officer Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by ... provider of asset-based lending ("ABL") solutions, is seeking a Senior Business Development Officer ("BDO")...network of relationship managers and credit product partners in Business Banking , Global Commercial Banking ,… more
- City National Bank (Columbus, OH)
- ** BUSINESS DEVELOPMENT OFFICER SENIOR ...and provides reports to management as necessary. **Personal and Business Banking Division** As a member of ... City National's Personal & Business Banking group, you will have the opportunity to make a real difference through a signature client experience. Our branch… more
- Citigroup (New York, NY)
- **Global Risk Review Senior Officer (Infrastructure & Strategic Projects)** Global Risk Review (GRR) provides independent, objective, reliable, valued and timely ... and collateral risk management and the ability of the Business and independent Risk Management to identify, monitor and...the consolidated Global Risk Review organization. The GRR ISP Senior Officer will support the Head of… more
- Scotiabank (New York, NY)
- … Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, ... Senior Manager, Markets Compliance Officer **Requisition...part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint… more