- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Compliance Officer to assist the Consumer Compliance Officers to ensure the Bank 's loan, deposit products and services ... to lending, deposit, and loan servicing regulations. + Collaborate with Chief Compliance Officer in executing the Bank 's Compliance Management System.… more
- ManpowerGroup (Wisconsin Dells, WI)
- Our client, a leading Bank is seeking a Compliance Officer to join their team. **Job Title: Compliance Officer ** **Location: Wisconsin Dells, WI** ... in a related field or equivalent work experience. + 7-10 years bank operations or compliance /audit experience with at least 5 years of supervisory experience +… more
- SouthEast Bank (Knoxville, TN)
- …controls and auditing systems to ensure compliance in all areas of the Bank + Assist Chief Compliance Officer with internal, audit, and regulatory ... **Description** **BASIC FUNCTION:** Manage the daily implementation of the Bank 's consumer regulatory compliance program and the Bank 's student loan program.… more
- Bridgestone Americas (Brook Park, OH)
- …demonstrate strong written communication skill. + Written reports are reported to the Bank 's Compliance Officer and affected management personnel. + ... regulatory revisions; ensure that summaries of all revisions are forwarded to Compliance Officer . + Assist in reviewing the Bank 's policies and procedures… more
- Capital One (New York, NY)
- …Capital One locations as necessary + Performs other related work as assigned by a Commercial Bank Compliance Officer or the Chief Compliance Officer ... will report directly to the Commercial Broker Dealer Chief Compliance Officer . This role will support three...Markets line of business, a division within the Commercial Bank of Capital One, as necessary. The broker dealers… more
- M&T Bank (Clanton, AL)
- …The Compliance Risk Manager Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank 's Compliance Risk Management ... 30+ compliance program and subject matter experts; report into the Chief Compliance Officer . + Provide guidance, assess, and report on consumer protection… more
- Thrivent Financial (Salt Lake City, UT)
- …that will help them live the life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent ... Banking/Fair Lending Programs and oversees the effectiveness of the Bank 's Compliance Management Systems (CMS). The Chief...'s Compliance Management Systems (CMS). The Chief Compliance & CRA Officer will be a… more
- Main Street Bank (Marlborough, MA)
- …Review: May 17, 2024 SUMMARY: Reporting to the SVP of Strategy and Risk, the Compliance Officer supports the Bank 's Compliance Program by providing ... VP, Compliance & CRA Officer Job Details...VP, Compliance & CRA Officer Job Details Level Experienced Job Location 26...+ Assist with the development and maintenance of the Bank 's regulatory compliance management system. + Assist… more
- Liberty Bank (Middletown, CT)
- …and services offered by the Bank . ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer , the Fair Lending CRA Data Analyst is responsible for supporting ... Data Analyst is working closely with the Fair Lending Officer to provide subject matter expertise and interpretation of...tracking purposes. This position plans, organizes and controls the Bank 's day to day operational compliance activities… more
- ASM Global (Wichita, KS)
- …leader in privately managed public assembly facilities, has an immediate opening for Alcohol Compliance Officer at INTRUST Bank Arena. Summary: Watchful of ... guests' alcohol consumption and looking out for underage drinking. Responsibilities: + Recognize and react to alcohol violations get assistance when needed. + Observe and report any policy violation of SAVOR staff AND non-profit groups. + Report guest issues… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the direction of the Compliance Officer , conduct monitoring and periodic testing of compliance with laws and regulations in line with ... the Bank 's compliance monitoring program. The incumbent will...personnel on compliance responsibilities. + Assists the Compliance Officer in working with Internal Auditors… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... providing day-to-day Compliance advice relating to the supported US Retail Bank Branches and guidance on US consumer protection rules/laws and interpretation on… more
- Stockman Bank of Montana (Miles City, MT)
- …of Job Management level position responsible for coordination and oversight of bank -wide fair lending reviews and contributing to compliance monitoring reviews. ... fielding questions from bank staff, and monitoring bank processes to measure compliance . Incumbent collaborates...especially where fair lending laws might not apply. 2. Compliance Monitoring Officer : + Keep abreast of… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... individual will be part of a team that will provide compliance coverage for the Retail Bank Product group, specifically the product segments within US Retail … more
- Citigroup (New York, NY)
- …Credit Officer , Asset Management Companies, VP** **Description** Citi's Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and ... **Citi Commercial Bank - Institutional Credit Management Counterparty Credit Risk...and will based in NYC. The Funds UW Credit Officer facilitates the end-to-end lending process and is essential… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Consumer Products & Retail, SVP** **Description** Citi's US Commercial Bank (CCB) is ... City, New York or Iselin, NJ. The CLM Credit Officer facilitates the end-to-end lending process for a covered...critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in… more
- Bank OZK (Little Rock, AR)
- …& Scope Serves as a compliance subject matter expert and ensures Bank compliance with current laws and regulations. Maintains and demonstrates current ... and regulations, reviewing the Bank 's policies and procedures, ensuring Bank compliance with laws and regulations, maintaining current expertise regarding… more
- Bank of America (Providence, RI)
- …Asset Group manages the high risk/criticized or distressed commercial loan portfolio for Bank of America. The SAG Portfolio Officer directly manages a portfolio ... SAG Portfolio Officer Providence, Rhode Island;Charlotte, North Carolina; Boston, Massachusetts;...Carolina; Boston, Massachusetts; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Phoenix, AZ)
- Commercial Credit Lending Officer - Phoenix, AZ Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Federal Reserve Bank (New York, NY)
- …the United States. If this is you, please consider joining us as a Law Enforcement Officer at the Federal Reserve Bank of New York. New York Fed Law Enforcement ... States. Each day as a Federal Reserve Law Enforcement Officer involves providing 24/7 protection of Bank ...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
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