- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... and protect the franchise, focusing on privacy and building trust . In addition, engages with the ICRM product and...risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance… more
- Citigroup (Irving, TX)
- …to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking ... , Legal) in carrying out job responsibilities. The Operational Risk Officer is responsible for supporting the...Fraud, Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk Management… more
- City National Bank (Charlotte, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD* WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration will ... leverage designations are correctly identified to adequately manage portfolio risk * Reviews and assesses non- compliance with...analysis as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- Bank of America (Atlanta, GA)
- Senior Trust Officer Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... instruments, participating in matters where the trustee is exercising discretion, managing risk , and conducting periodic trust reviews + Supports investment… more
- Citigroup (Tampa, FL)
- …making a positive impact on the communities we serve. Overview of the Role The Risk Officer / Remediation Project Manager is a strategic professional who is ... to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As an Institutional Trust Officer II within PNC's Institutional Asset Management organization, you ... be available in all geographic locations. As an Institutional Trust Officer (ITO), you will serve as...risk management and the resolution of legal and compliance -related issues for assigned accounts. Communicates with clients and… more
- Bank of America (Dallas, TX)
- Trust Officer II (TO II) Dallas,...in matters where the trustee is exercising discretion, managing risk , and conducting periodic trust reviews + ... with the power to make a difference. Join us! ** Trust Officer II (TO II)** - This...retention, assisting clients with wealth planning needs, and managing risk . **Responsibilities** **:** + Provides fiduciary administration support including… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... and gaps within large organizations. + Develop influential relationships based upon shared risk objectives and trust to deliver outstanding business impact and… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As an Institutional Trust Officer II within PNC's Institutional Trust organization, you will ... be available in all geographic locations. As an Institutional Trust Offer II, you will deal daily (via email...risk management and the resolution of legal and compliance -related issues for assigned accounts. Communicates with clients and… more
- City National Bank (Wilmington, DE)
- * TRUST OFFICER * WHAT IS THE OPPORTUNITY? This position supports RBC Delaware Trust by administering estate and personal trust accounts including ... forms, codes, review payments and transactions for accuracy. Review Trust Document to ensure documents are in compliance...a point of escalation for problem resolution. * Manage risk to ensure all relationships are within CNB's … more
- Citigroup (DE)
- …in order to effectively assist the client and their advisors in achieving specific trust and estate objectives. + Compliance with legal requirements and internal ... the trust and estate professional community. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Berkshire Bank (Glastonbury, CT)
- …Berkshire Wealth Management Reports to: SVP, Wealth Management Administration Status: Exempt/ Officer Grade: 12 Pay Range: $80,083 - $170,031 Actual compensation ... delivering a full range of services to a select clientele, including complex trust and estate matters and administration of client accounts. Key Accountabilities : +… more
- Enterprise Bank & Trust (Los Angeles, CA)
- **Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... our communities. Together, there's no stopping you.** SVP, SBA Business Development Officer **Job Description** **Summary:** The SBA Business Development Officer … more
- M&T Bank (Boston, MA)
- …matters and responsible for overall trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion ... Responsible for the administration and fiduciary management of complex trust relationships within client relationships. **Primary Responsibilities:** + Apply deep… more
- Citigroup (Tampa, FL)
- …cluster responsibility to review & redesign in scope Controls & monitoring in compliance with the Citi Operational Risk Policy, procedural requirements and ... Bachelor's Degree is required. + 6+ years expertise in Compliance , Operational Risk Management, Legal or other...understanding of treasury, trade, payments, custody, lending, funds or agency/ trust products preferred with a focus on Risk… more
- Fidelity Bank & Trust (Platteville, WI)
- Ag/Commercial Loan Officer Platteville, WI (http://maps.google.com/maps?q=6+Insight+Dr+Platteville+WI+53818) Description Are you passionate about finance and ... to join our team as an enthusiastic Ag/Commercial Loan Officer . As an Ag/Commercial Loan Officer , you...interpersonal skills, with the ability to build rapport and trust with clients. . Solid financial analysis skills, including… more
- Bloomberg (New York, NY)
- …It's up to you to make it happen. **What's** **the role?** Bloomberg's Chief Risk Office (CRO) Department plays a critical role in supporting our businesses and ... is to address risks and related issues by providing risk management as a service, focusing on providing and...The CRO collaborates with other functions, including Legal and Compliance , Finance, Operational Resilience and Internal Audit, to provide… more
- Northern Light Health (South Portland, ME)
- …Part Time Eligible Hours Per Week: 20.00 Work Schedule: Variable Summary: The Compliance & Privacy Officer is responsible for the development, implementation, ... compliance /privacy education; identifies potential areas of vulnerability and risk ; and develops, implements and monitors corrective action plans to resolve… more
- Thrivent Financial (Salt Lake City, UT)
- …live the life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent Bank. This role ... Bank's Compliance Management Systems (CMS). The Chief Compliance & CRA Officer will be a...Bank to assess business processes for identifying and managing compliance risk and to deliver organizational effectiveness… more
- City of New York (New York, NY)
- …legal and compliance department. The Assistant General Counsel and Compliance Officer will assist in managing the Trust 's legal matters, focusing on ... add staff to fulfill critical functions. Position Summary The Assistant General Counsel and Compliance Officer reports directly to the General Counsel and is a… more