- BMO Financial Group (Chicago, IL)
- The Investment and Corporate Banking (I&CB) business in BMO Capital Markets comprises of investment banking underwriting and advisory services, corporate ... sponsors in Canada, the United States, and select international locations. The I&CB Finance team is responsible for Finance relationship management and all… more
- JPMorgan Chase (Chicago, IL)
- …the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President on the Specialty Finance Risk Team, you will be ... / Corporate banking/lending, Asset Based Lending (ABL) or Structured Finance experience including credit, structuring and marketing + Completion of a major… more
- 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 (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
- AdventHealth (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
- 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
- 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
- City National Bank (Walnut Creek, 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
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer , aligned to the Credit Card Loss Forecasting, Risk Appetite and Reporting Analytics group ... within the Merchant and Credit Card Credit Risk Office. This Lead Credit Risk Officer will report to the Senior Manager leading the Consumer Credit card products,… more
- Sharp HealthCare (San Diego, CA)
- **Facility:** Corporate Offices **City** San Diego **Department** **Job Status** Regular **Shift** Day **FTE** 0.8 **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
- HCA Healthcare (Asheville, NC)
- …eligible. **Introduction** Are you ready to manage in a new era as a Ethics and Compliance Officer where building a healthier tomorrow is more than a job? Our ... Healthcare facility. Be an impact as an Ethics and Compliance Officer where your passion for leading...health care strongly preferred **Required Experience:** Working knowledge of corporate compliance program(s) and healthcare laws and… more
- 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
- Honeywell (Phoenix, AZ)
- Senior Export Compliance Officer Phoenix, AZ #hybrid after first 90 days As a Senior Export Compliance Officer here at Honeywell, you will play a crucial ... of the company. It is accountable for overseeing areas such as finance , legal, human resources, communications, and corporate governance, working closely… more
- Texas Health Resources (Arlington, TX)
- The Entity Finance Officer THRW reports directly to the President THRW and has a dotted line reporting to the Senior Vice President Hospital Financial ... Operations, THR. The Entity Finance Officer THRW (EFO) serves as a...Accounting Services - reviews accounting operations provided by THR Corporate Finance Department. Monitors preparation of financial… more
- 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
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** The Senior Compliance Officer TDS - Compliance within Core ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $140,000 USD TD is committed to providing fair… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …recommending solutions. SUPERVISORY RESPONSIBILITIES: None 78,300.00 - 157,000.00 USD Annual Compliance Officer II- Compliance Fair Lending Testing-Remote ... Banking), and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I LOCATION -- Cincinnati, Ohio 45227 Fifth Third ... of risks, and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies for… more
- Fifth Third Bank, NA (Charlotte, NC)
- …any such payment based upon company, line of business and/or individual performance. Compliance Officer I Licensed Total Base Pay Range 69,800.00 - 143,100.00 ... Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
- Honeywell (Guaynabo, PR)
- As a Senior Export Compliance Officer here at Honeywell, you will play a crucial role in ensuring that our company operates within the boundaries of export laws ... of the company. It is accountable for overseeing areas such as finance , legal, human resources, communications, and corporate governance, working closely… more
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