• Lead Independent Testing Officer

    Wells Fargo (West Des Moines, IA)
    …a Lead Independent Testing Officer within the Independent Testing & Validation (IT&V) Finance group as part of Corporate Risk. Learn more about the career ... Officer to support the IT&V Enterprise Functions (EF) Finance testing and validation team. This role will contribute...finance applications and tools. + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical… more
    Wells Fargo (03/12/25)
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  • Credit Officer / LATAM Project…

    SMBC (New York, NY)
    …works/projects as assigned. **Critical Knowledge/Core Competencies** + In-depth knowledge of project finance , in addition to corporate finance and ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
    SMBC (03/04/25)
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  • US Control Room Officer - Associate,…

    Santander US (New York, NY)
    US Control Room Officer - Associate, Corporate & Investment Banking (CIB) New York, United States of America USA Job Family Description: The Santander CIB (US) ... Business, Finance or equivalent degree. Req Master's Degree in Business, Finance or equivalent field. Pref Work Experience: Compliance , Legal, Regulatory, or… more
    Santander US (01/24/25)
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  • Credit Officer / Fund Finance , VP

    SMBC (New York, NY)
    …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
    SMBC (03/04/25)
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  • US Control Room Officer - Vice President,…

    Santander US (New York, NY)
    US Control Room Officer - Vice President, Corporate & Investment Banking (CIB) New York, United States of America USA Job Family Description: The Santander CIB ... potential transactional conflicts of interest. The VP, Control Room officer is responsible for working with the US Head...of the Control Room to ensure that an effective compliance program is developed and maintained to address … more
    Santander US (01/25/25)
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  • Regional Corporate Responsibility…

    AdventHealth (Hinsdale, IL)
    …other facilities as assigned, with oversight from, and reporting to, the Designated Corporate Responsibility Officer . . Lead the day-to-day operations of the ... for each position may vary based on geographical location. **Category:** Compliance **Organization:** AdventHealth Corporate **Schedule:** Full-time **Shift:** 1… more
    AdventHealth (01/28/25)
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  • Huntington Bank Commercial Business Risk…

    Huntington National Bank (Columbus, OH)
    …key stakeholders (business leaders, business process owners, risk pillar owners, Corporate Risk partners, Legal, Compliance , Audit, Credit Review, Technology, ... Description Summary: The Commercial Business Risk Officer , Sr. and will have responsibility for driving...activities for the assigned Commercial Business Units, such as, Corporate , Specialty & Government Banking; Commercial Real Estate; Midde… more
    Huntington National Bank (03/07/25)
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  • Finance : Chief Financial Officer

    Nanobiosym, Inc. (Cambridge, MA)
    …Technical & Regulatory Knowledge: Strong understanding of SEC reporting, GAAP, SOX compliance , and corporate governance. + Leadership & Communication Skills: ... leadership team, overseeing all financial operations, investor relations, capital raising, and corporate strategy. This individual must have a proven track record in… more
    Nanobiosym, Inc. (02/24/25)
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  • In-Business Control Officer

    S&P Global (Englewood, CO)
    …the Role:** **Grade Level (for internal use):** 11 **Title** : **In-Business Control Officer - Corporate Ratings -- First Line Risk Control** **The Role** ... across S&P Global Ratings, with primary focus on the North America Corporate & Infrastructure practices. This includes the identification and remediation of risk… more
    S&P Global (02/11/25)
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  • Senior Lead Compliance Officer

    Wells Fargo (New York, NY)
    Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public Finance Investment Banking within the Municipal Products ... team lead directing the day-to-day activities of one Lead Compliance Officer **In this role, you will:**...and Corporate Policy requirements. + Oversee Public Finance 's execution and challenges appropriately on compliance more
    Wells Fargo (03/04/25)
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  • Credit Officer Lead Corporate

    City National Bank (Los Angeles, CA)
    *CREDIT OFFICER LEAD CORPORATE BANKING - Food and Beverage * WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan ... due diligence, dynamic 3-statement financial modeling, credit memorandum preparation, compliance , definitive loan documentation, loan closing, etc. * Run Lead… more
    City National Bank (03/04/25)
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  • Director, Investment Grade Finance

    MUFG (New York, NY)
    …+ Candidates will understand client marketing, structuring in the bank loan market, corporate finance rationales for all bank lending products such as revolving ... to their capital raising needs. + You will ensure compliance with the firm's internal risk and compliance...Quantitative Skills: candidates will have a strong understanding of corporate finance , accounting, company valuation and financial… more
    MUFG (02/13/25)
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  • Planned Giving Officer - Foundation…

    Sharp HealthCare (San Diego, CA)
    **Facility:** Corporate Offices **City** San Diego **Department** **Job Status** Regular **Shift** Day **FTE** 1 **Shift Start Time** **Shift End Time** Bachelor's ... practices. **What You Will Do** In collaboration with the Chief Gift Planning Officer and the Frontline Fundraising team, manage and grow a pipeline of current… more
    Sharp HealthCare (02/23/25)
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  • Operations Regulatory Reporting Officer

    Mizuho Corporate Bank (New York, NY)
    …Further, the team plays a key role (in collaboration with legal, compliance , IT, etc) in the analysis, requirements specifications, and implementation of new ... reporting requirements as relevant to their remit. Summary The Operations Regulatory Reporting Officer position will play a key role in the development of this newly… more
    Mizuho Corporate Bank (02/20/25)
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  • Export Compliance Officer II…

    Honeywell (Charlotte, NC)
    Senior Export Compliance Officer for Training & Communications Clearwater, FL or Torrance CA. #hybrid after first 90 days The future is what you make it. When ... seeking candidates for an opportunity as a Senior Export Compliance Officer , who will report directly to...strategy of the company. This includes areas such as finance , legal, human resources, communications, and corporate more
    Honeywell (03/12/25)
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  • Compliance Officer

    Robert Half Finance & Accounting (Minneapolis, MN)
    Description We are seeking a Compliance Officer in the investment management industry, based in Minneapolis, Minnesota. As a Compliance Officer , you will ... adherence to various legal and regulatory norms such as Corporate Compliance , the Bank Secrecy Act (BSA),...Collaborating with internal teams across Lending, Credit, Legal, and Finance , focusing on risk and compliance . *… more
    Robert Half Finance & Accounting (03/08/25)
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  • Fixed Income Compliance Officer

    SMBC (New York, NY)
    …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
    SMBC (01/04/25)
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  • VP- Bank Regulatory Compliance

    Santander US (New York, NY)
    VP- Bank Regulatory Compliance Officer New York, United States of America USA Job Family Description: Vice President, Bank Regulatory Compliance Advisory ( ... which focuses on investment banking advisory engagements and lending services. Compliance Officer implements a comprehensive and sustainable compliance more
    Santander US (02/22/25)
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  • Sr Export Compliance Officer

    Honeywell (Columbus, OH)
    Senior Export Compliance Officer Charlotte NC, Columbus OH, Phoenix, AZ #hybrid after first 90 days As a Senior Export Compliance Officer here at ... of the company. It is accountable for overseeing areas such as finance , legal, human resources, communications, and corporate governance, working closely… more
    Honeywell (02/20/25)
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  • Compliance Regulatory Officer

    SMBC (Jersey City, NJ)
    …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
    SMBC (03/04/25)
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