- Cambia Health Solutions, Inc (Portland, OR)
- Director Government Programs Compliance Officer Work a Hybrid Schedule from Oregon, Washington, Idaho or Utah Build a career with purpose. Join our Cause to ... Every day, Cambia's dedicated team of Director Government Programs Compliance Officer is living our mission to...laws and regulations.Conducts business with high regard for Cambia's corporate values and in compliance with its… more
- Amerant Bank (Tampa, FL)
- …complex structures & transactions related to Commercial and Industrial (C&I) & Corporate Enterprises. This position will also assist in the credit risk management ... policy exceptions, review credits with loan covenants and verify compliance .Coordinate delinquent loan monitoring of assigned portfolio recommend appropriate action.… more
- Amerantbank (Tampa, FL)
- The Corporate Banking Relationship Manager II is responsible for maximizing share of wallet and products penetration. Will also promote and cross-sell products and ... the Bank.Develop and maintain a portfolio of high quality, complex corporate relationships.Must have demonstrated experience in handling complex commercial loans of… more
- Careerbuilder-US (San Francisco, CA)
- …cross-functionally with Finance , Operations, and Program team members to ensure compliance with all government and private grant compliance Possess a strong ... excellent business acumen-verbal and written. Reporting to the Chief Advancement Officer , this role offers excellent leadership, career advancement and great… more
- Finger Lakes Health (Geneva, NY)
- …administrative support to the Chief Financial Officer (CFO), Corporate Compliance Officer , and the Finance Division, which includes the Directors ... an experienced Executive Assistant to join and support our Finance team! Seeking candidates with strong customer service and...support to our Chief Financial Officer (CFO) Corporate Compliance Officer . This position… more
- SMBC (New York, NY)
- …acumen, agility, analytical, time management, collaborative): + In-depth knowledge of project finance , in addition to corporate finance and accounting, ... 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
- Wells Fargo (Charlotte, NC)
- …considerations for key finance applications and tools. + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical Skills + Ability to ... role:** Wells Fargo is seeking a Lead Independent Testing Officer within the Independent Testing & Validation (IT&V) group...Independent Testing & Validation (IT&V) group as part of Corporate Risk. Learn more about the career areas and… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (New Castle, DE)
- …and controlled services. Citi Shared Services (CSS) is a vital partner to the Corporate Finance and Human Resources organizations. We ensure financial and human ... **Associate Finance Tax Analyst, Officer - Hybrid**...information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes,… more
- MUFG (New York, NY)
- …KYC due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality ... Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end… more
- Bank of America (North Bethesda, MD)
- Credit Risk Officer -Corp/Comm-Leveraged Finance US Charlotte, North Carolina;New York, New York; North Bethesda, Maryland **Job Description:** At Bank of ... regulatory related reporting. Represent Enterprise Credit ("EC") in the leveraged finance acquisition underwriting process for large commitments ranging in size from… more
- Truist (Richmond, VA)
- …America) **Please review the following job description:** Responsible for conducting compliance risk oversight of assigned business units and/or functions. Executes ... compliance risk management activities to reasonably ensure ...the essential functions. 1. Bachelor's degree in Business, Economics, Finance , or Accounting, or an equivalent combination of education… more
- MUFG (Atlanta, GA)
- …Line of Defense. 3) Proactively maintaining and servicing existing portfolio as Corporate Banking Marketing officer , Developing Banking Business with existing ... recruitment team will provide more details. **Job Summary:** Marketing Officer is responsible for 1) To act as a...existing and new customers as a member of the Corporate Banking Department within the Japanese Corporate … more
- Bank of America (San Francisco, CA)
- …analysis experience + Understanding of basic accounting + Working knowledge of corporate finance + Strong business writing skills **Desired Qualifications:** + ... Credit Risk Officer - Corporate / Commercial New...Swaps), Treasury Management and Syndications (investment grade and leveraged finance ) + Qualitative and quantitative due diligence on industry… more
- MUFG (Dallas, TX)
- …for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing customers, 3) Driving ... bank-wide project especially on corporate banking business for Japanese large companies, and 4)...organization and banking transaction, and updating customer information in compliance with KYC procedures, 2) negotiate terms and conditions… more
- Citigroup (New York, NY)
- …(ICRM) responsible for leading and managing business execution activities, supporting the Chief Compliance Officer and the Senior Leadership team for Banking & ... priority change initiatives for the office of the Chief Compliance Officer . In addition, this role plays...global functions, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non- compliance issues… 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
- 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
- Honeywell (Clearwater, FL)
- …Honeywell International Inc. is seeking candidates for an opportunity as a Senior Export Compliance Officer , who will report directly to a Director on the ... corporate Export Compliance Leadership Team. The Senior Export Compliance Officer 's primary responsibility will be developing and delivering training 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
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