- Amalgamated Bank (New York, NY)
- The Chief of Staff (CoS) to the Chief Banking Officer serves as a strategic advisor, integrator, and operational leader supporting all aspects of the Bank's ... + Serve as a trusted advisor and thought partner to the Chief Banking Officer on strategy, operations, and organizational planning. + Facilitate execution… more
- Berkshire Bank (Pittsfield, MA)
- …a satisfactory CRA rating from the Fed/Massachusetts Division of Banks. The VP Fair Banking Officer will assist each region in the performance of the various ... to: SVP, CRA & Fair Lending Status: Exempt / Officer Grade: 9 Salary Range: $52,000 - $103,330 Actual...regulators during fair lending examinations and inquiries. + Ensures compliance with all banking laws, rules, regulations,… more
- JPMorgan Chase (Washington, DC)
- …outside the box, challenging the status quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...assets space + Knowledge of OFAC regulatory requirements; + Banking experience inclusive of knowledge on banking … more
- UMB Bank (Dallas, TX)
- …and help these companies grow and prosper in our community. As the **Business Banking Relationship Officer Sr.** , you will be responsible for increasing the ... The **Business Banking team** actively calls on businesses that typically...reports necessary to monitor asset & credit quality and compliance with policy/regulation. + Negotiate loan proposals, analyze &… more
- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management ... and will be responsible for executing risk oversight activities for Business Banking and various assigned operational and enterprise risk programs, projects and… more
- City National Bank (El Segundo, CA)
- *PRIVATE BANKING OFFICER III* WHAT IS THE OPPORTUNITY? Provides day-to-day servicing for Private Banking clients, relieving Client Managers and/or Private ... for the portfolio supported. WHAT WILL YOU DO? * Risk Management/ Compliance * Within authority, perform deposit operations-related activities within the department.… more
- MUFG (New York, NY)
- …be responsible for: + Maintaining and servicing existing portfolio as Marketing Officer ("MO"). + Supporting corporate banking business operations and initiating ... internal parties and face customers to conduct daily corporate banking operations, including the boarding of loan and deposit...team. + Assist with duties or inquiries related to compliance matters. Ensure adherence to all bank policies and… more
- BMO Financial Group (Chicago, IL)
- …**To Boldly Grow the Good in Business and Life.** Our Director Business Banking Compliance and Operational Risk Enablement supports the business/group leader in ... and/or documentation. + May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti-Money Laundering Reporting Officer for the… more
- Heritage Financial Credit Union (Middletown, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience Required: + Seven to ten years' ... VP of Retail Banking Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Join Heritage Financial… more
- Heritage Financial Credit Union (Newburgh, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Working knowledge of end to end payment workflows ... Manager of Banking Operations and Administration Newburgh, NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) * Operations Job Type… more
- MUFG (Los Angeles, CA)
- …first contact officer for clients for matters relating to all banking services and advise clients, where possible, concerning business management and financial ... relationships with both existing and potential clients to deliver comprehensive banking services and cross-sell MUFG products, while effectively managing credit risk… more
- MUFG (Chicago, IL)
- …will be responsible for: **Maintaining and servicing existing portfolio as Junior Account Officer "JAO" / Jr Relationship Manager "Jr RM"** **Developing banking ... and existing customers, and** **Driving various projects especially on corporate banking business for Japanese companies.** **Major Responsibilities:** + Develop a… more
- Comerica (Fort Lauderdale, FL)
- Job Description Commercial Banking Development Program The Commercial Banking Development Program is an accelerated and challenging career path designed to ... develop Commercial Banking Associates into well-rounded Relationship Managers that exhibit a...mitigation processes and understand various aspects of risk and compliance . Gaining an understanding of loan documentation and the… more
- City National Bank (Beverly Hills, CA)
- *SR. ACCOUNT MANAGER- ENTERTAINMENT & SPORTS BANKING * WHAT IS THE OPPORTUNITY? This person is responsible for the day-to-day interaction with customers of the ... and operational needs. As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts developed by the… more
- Truist (Charlotte, NC)
- …them with the Enterprise Privacy Policy in collaborate with Chief Privacy Officer . b. Further responsible for defining archiving, retention, and data destruction ... functions in collaboration with the CDAO and Chief Privacy Officer . c. Monitor data security for data elements for... and team. e. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies… more
- Berkshire Bank (Glastonbury, CT)
- …and maintain relationships with branch personnel within lending area. + Ensures compliance with all banking laws, rules, regulations, and prescribed ... Status: Exempt/ Officer Grade: 9E Salary Range: $52,000 - $103,330...documentation consistent with all state and federal regulatory and compliance guidelines. + Provide ongoing communication and updates to… more
- JPMorgan Chase (Plano, TX)
- …within authority levels. **Job Responsibilities** + Maintain direct accountability for Credit Officer quality and compliance with SBA and regulatory requirements ... lead our SBA credit risk teams at Chase Business Banking Risk. Description Bring your expertise to JPMorgan Chase....to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan… more
- M&T Bank (Buffalo, NY)
- …first line of defense risk management responsibilities of the Commercial Regional Banking business teams in accordance with the Enterprise Risk Framework. Oversee ... issues and the timely completion of remediation plans. Assist the Business Risk Officer in setting direction for the department and risk policy of the organization.… more
- Citigroup (Jacksonville, FL)
- …lending process for a covered industry vertical directly supporting the responsible Credit Officer . CLM is essential for the delivery of a wide range of financial ... deployed across a variety of lending products appropriate for commercial banking relationships. Provides critical support with driving internal analytical work… more
- Truist (Charlotte, NC)
- …deploying enterprise-grade AI and GenAI solutions across Consumer and Small Business Banking Technology, Data and Operations (TD&O). Reporting directly to the Chief ... Divisional TD&O CSBB Officer , this leader partners with business executives, product managers,...model development, fine-tuning, and deployment, ensuring performance, security, and compliance . 4. Build reusable frameworks, APIs, and components to… more
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