- Scotiabank (New York, NY)
- Associate Director ( Vice President ) Risk Solutions Group, Global...Origination team, which is a Private Side Group. A VP in DPG is a Coverage Officer ... to results, in an inclusive and high-performing culture. **Title: Associate Director ( Vice President ) Risk Solutions Group, Global Banking & Markets** **Global… more
- JPMorgan Chase (Mclean, VA)
- …box, challenging the status quo, and striving to be best-in-class. As a Lead Credit Officer - Vice President in Middle Market Banking and Specialized ... JP Morgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...with a heavy emphasis on the latter. Additionally this Vice President position involves extensive interaction with… more
- Citigroup (New York, NY)
- ** VP Cash Management Sales Officer - Global Solution Sales (Consumer, HealthCare, and Life Sciences)** **About Citi** Citi, the leading global bank , has ... within our Consumer, HealthCare, and Life Sciences industry vertical in Citi's Commercial Bank . The key duties include ownership of a portfolio of existing clients,… more
- TD Bank (New York, NY)
- …and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core ... Compliance program as needed. The VP Compliance TDS oversees/leads a team(s) of...registered US broker dealer, swap dealer, Global Systematically Important Bank (GSIB), or associated regulator. + Firm understanding of… more
- JPMorgan Chase (Dallas, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer Vice President in our Commercial and Specialized Industries Credit ... Join our Risk Management team as a Lead Credit Officer in our Commercial and Specialized Industries group. Bring...to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan… more
- JPMorgan Chase (New York, NY)
- …box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President in Commercial and Specialized Industries Risk, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...required + Completion of a major corporate or commercial bank credit training program (or equivalent corporate banking/corporate finance… more
- Citigroup (New York, NY)
- **JOB DESCRIPTION** The Climate & Emissions Data Vice President is part of Citi's Sustainability & ESG team, which is responsible for the development and ... reports to the SVP, Sustainability & ESG, who reports to the Chief Sustainability Officer . The VP will support managing Citi's climate and emissions data… more
- Citigroup (Chicago, IL)
- The AI Compliance Officer is a strategic professional who closely follows latest trends in the responsible AI field and strategically adapts them for application ... impact on other risk stripes including but not limited to compliance , legal, regulatory oversight, MRM, Credit/Market/Ops. Risk, AML/KYC/Data/Infosec, etc. Excellent… more
- MUFG (Irving, TX)
- …testing reviews on the Sales & Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT ... recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the...the established procedures and templates. + Adhere to the Bank 's risk vision, and risk management policies and programs,… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm.… more
- Federal Reserve Bank (Philadelphia, PA)
- …Recruiter for this posting, who can provide you contact information for our ethics officer if necessary. You should review the Bank 's Employee Code of Conduct ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...supervision of institutions within the portfolio, as well as compliance with Board policies, guidance, and mandates. This includes… more
- JPMorgan Chase (Tempe, AZ)
- …box, challenging the status quo and striving to be best-in-class. As a Special Credits Officer ( Vice President ) in Business Banking Risk, you will be ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...responsible for mitigating risk and maximizing recovery of the bank 's credit exposure through early intervention with stressed or… more
- JPMorgan Chase (Los Angeles, CA)
- …to be best-in-class. As a Lead Credit Officer - Vice President within the Commercial and Investment Bank (CIB) Leveraged Finance Credit Risk team, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...in client due diligence by way of attending client, bank and other meetings to develop a better understanding… more
- JPMorgan Chase (New York, NY)
- …As a Control Manager - NA Rates & Fixed Income Financing (FIF) Trading - Vice President , you will manage the control environment for the North America Rates ... the Control Management Organization, which reports to both the Commercial & Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office.… more
- JPMorgan Chase (New York, NY)
- …quo and striving to be best-in-class. As an Intraday Payments Risk Vice President on the Commercial and Investment Bank (CIB) Wholesale Credit Risk (WCR) ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...reports and views and support the Payments Chief Risk Officer as needed. **Required Qualifications, Capabilities and Skills** +… more
- Citigroup (Houston, TX)
- The Client Service Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of the individual. **Responsibilities:** + Deliver wealth management services to CITI PRIVATE BANK clients with guidance from the Banker teams. + Manage and execute… more
- JPMorgan Chase (Dallas, TX)
- …and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient and ... and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will...loans to corporate clients. Credit Officers on the Investment Bank Asset Based Lending team manage a portfolio of… more
- MUFG (Los Angeles, CA)
- …credit will be extended to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare credit applications ... management and financial matters. + Serve as first contact officer for clients for matters relating to all banking...(JFSA, BOJ, FRB, OCC). + Ensure adherence to all bank policies and procedures relative to Regulatory Compliance… more
- MUFG (Tempe, AZ)
- …multiple recurring risk stripe dashboards and reports consumed by stakeholders across the bank , including the Chief Risk Officer , Americas Risk Officers, and ... using advanced coding skills will offer opportunities to partner with the bank 's businesses and risk executives to develop in-depth risk expertise and insight… more
- Berkshire Bank (Boston, MA)
- …- $170,031 Location: Hybrid - Boston, MA - 60 State St Purpose/Objective: The VP , Compliance Officer Asset Management will develop, strengthen, and maintain ... business and the Berkshire Banc Investment Services business. The VP , Compliance Officer is also... compliance and at least 5 years of compliance experience in the investment brokerage, bank … more
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