- Amerant Bank (Coral Gables, FL)
- The Consumer Compliance , BSA/OFAC Officer Plans, executes, and manages consumer , Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) ... in a fast-paced startup environmentProfessional certifications such as Certified Regulatory Compliance Manager (CRCM) a plusAbility to manage multiple priorities… more
- Amerant Bank (Miramar, FL)
- …regulatory trends that impact their assigned line of business. This includes consumer compliance lending regulations, deposit regulations, Bank holding company ... risk and the compliance risk management program (ie, Enterprise Compliance Risk Assessment, Fair and Responsible Banking , change management and … more
- Wilmington Savings Fund Society (Wilmington, DE)
- …of our name, it's our mission and our purpose. The Small Business Relationship Manager will be responsible for the sales life cycle, including lead sourcing, loan ... financial, political, competitor, and legislative trends. The Small Business Relationship Manager will assist with onboarding, coaching, and mentoring new Small… more
- Dexian - Signature Consultants (Fairfax, CA)
- Job Summary:Dexian is seeking a Branch Manager for an opportunity with a client located in Corte Madera, CA.Responsibilities:Hire and nurture skilled staff to ensure ... compensation assessments for your teamCommand a thorough understanding of and compliance with security and safety policiesSet clear profitability objectives for your… more
- Accentuate Staffing (Zebulon, NC)
- …contracts and agreements 5+ years' experience as a senior-level accounting or finance manager Consumer products experience a plus Strong working knowledge of ... Responsibilities: Manage all accounts, ledgers, and reporting systems ensuring compliance with appropriate GAAP standards and regulatory requirements Guide financial… more
- JPMorgan Chase (Columbus, OH)
- …then this is the right opportunity for you. As a Program & Process Control Manager within Consumer Banking team, you will be responsible for working ... partners, and supporting functional departments to drive planning, adoption, compliance , integration, and execution of high impact marketing oversight initiatives… more
- Bank of America (Jacksonville, FL)
- Consumer Banking Market Leader - North Florida Region - Jacksonville Market Jacksonville, Florida **Job Description:** **Job Description:** This job is ... environment for employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and… more
- City National Bank (Newark, DE)
- …and credit operations (new accounts, wires, transfers, account activity, online banking etc.) Provides clients with accurate, timely and detailed information to ... and identifies "root cause" of errors/discrepancies identified. Relieves Relationship Manager from performing account specific servicing tasks. **What you will… more
- Huntington National Bank (Columbus, OH)
- Description Role/Function: The Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to identify and assess risks and corrective ... may be contributing to root cause(s). + Assist respective Compliance Section Manager Sr.(s) with annual and...+ Excellent organizational, written, verbal, and presentation skills. + Banking or regulatory compliance experience. + Hands… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …processes and exceptional customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities industry a plus * ... education, experience, specialized training, and/or certification in financial services or banking industry compliance to administer and manage an assigned… more
- KPMG (Chicago, IL)
- **Business Title:** Manager , Consumer Compliance **Requisition Number:** 118206 - 32 **Function:** Advisory **Area of Interest:** **State:** IL **City:** ... a career in Advisory. KPMG is currently seeking a Manager in Consumer Compliance for...banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner, are… more
- Truist (Charlotte, NC)
- …of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II/III, Dodd-Frank, The ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up to 10%… more
- First Horizon Bank (Altamonte Springs, FL)
- **Description** **Location:** On site at location listed in job posting **Summary** The Banking Center Manager manages all banking center employees and ... supervises day-to-day operations of the banking center while ensuring safety, operational soundness and excellent service levels. This position is also responsible… more
- KPMG (Chicago, IL)
- …or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is preferred + Bachelor's ... **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118209 -... and safety and soundness regulations, (such as a compliance manager and/or officer, auditor, examiner, advisor,… more
- JPMorgan Chase (Brooklyn, NY)
- …our clients grow and achieve their objectives in today's global markets. **Global Investment Banking ** As a Business Manager - Global Investment Banking - ... experience, and operational efficiency. **The Role** The GIB Business Manager (BM) is a senior, influential role, reporting into...years and today we are a leader in investment banking , consumer and small business banking… more
- Citizens (Westwood, MA)
- …solutions on complex risk and compliance issues based upon understanding of Consumer Banking business unit's activities and products. + Support the ... must have strong industry expertise and knowledge of Consumer Banking required regulations - Flood Disaster...+ Certifications Preferred but not Required. + Certified Regulatory Compliance Manager (CRCM) + Certified Enterprise Risk… more
- Umpqua Bank (Lake Oswego, OR)
- Private Banking Assistant Relationship Manager Wealth Management Lake Oswego, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific ... Northwest with 5,000+ employees and offers banking services to customers throughout the nation. It's an...**About the Role** : A Private Bank Assistant Relationship Manager learns to develop, advise, manage, and retain Private… more
- Fifth Third Bank, NA (Rosemont, IL)
- …and default. The ideal candidate would have a broad working knowledge of consumer banking products and operations and experience identifying and assessing ... work to pursue the Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM), or other relevant certifications. POSITION DESCRIPTION:… more
- Fifth Third Bank, NA (Traverse City, MI)
- …of CRT screen. + Frequent travel possible depending on assignment. #LI-TC1 Business Banking Relationship Manager LOCATION -- Traverse City, Michigan 49684 Fifth ... Make banking a Fifth Third better(R) We connect great...training on schedule including sales, credit, product knowledge and compliance . + Complete administrative responsibilities in a timely manner.… more
- Truist (Atlanta, GA)
- …assigned Consumer Credit horizontal domain or business unit within the Consumer Credit and Policy Management team. Assist Manager in providing ... targets or acquisitions, as required. Work closely with Business Unit (BU) leaders, Consumer Senior Credit and Policy Officer, and Manager to discuss these… more
