• Head of Compliance --USPB Retail

    Citigroup (Charlotte, NC)
    …address deficiencies **Responsibilities:** + Key Responsibilities will include strong community banking compliance experience that will drive the fairness/fair ... lending risk that presents in the unique business segments under Retail Banking (Branch, Mortgage and Small Business): + Broader strategic oversight need for… more
    Citigroup (11/02/24)
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  • Sr. Retail Banking Business Analyst…

    CGI Technologies and Solutions, Inc. (Knoxville, TN)
    …practices, practical application of core originations concepts, understanding of regulations and compliance . The Sr. Retail Banking Business Analyst Lead ... **Sr. Retail Banking Business Analyst / Lead**...refinement, planning of sprints, sprint reviews/demos and meeting software compliance standards. This is a remote role but Knoxville,… more
    CGI Technologies and Solutions, Inc. (10/30/24)
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  • Compliance - Private Bank Latin America…

    JPMorgan Chase (Miami, FL)
    …and skills** + Minimum of 5 years of previous experience and/or knowledge of general retail brokerage and Private Banking compliance . + Knowledge of US laws ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and regulations that govern the securities and banking industry. + Strong communications skills, both orally and… more
    JPMorgan Chase (10/03/24)
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  • Retail Banking Center Distribution…

    Comerica (Dallas, TX)
    Retail Banking Center Distribution Strategy and Analytics Manager The Retail Distribution Strategy and Performance Manager is responsible for the ... development, maintenance, and analysis of national Retail banking center distribution planning. This includes leveraging data and model outputs to propose … more
    Comerica (10/16/24)
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  • SVP, Regional Executive, Retail

    Bank OZK (Atlanta, GA)
    …your peers, business partners, and the various departments that support Retail Banking , including Sales Effectiveness, Branch Administration, Human Resources, ... quality and profitability, customer satisfaction, and regulatory and operational compliance . + Support team members' client negotiations based on...in a retail environment. + Knowledge of retail banking or ability and willingness to… more
    Bank OZK (10/18/24)
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  • Chief Retail Banking Officer

    Robert Half Finance & Accounting (Newburyport, MA)
    …Our client is a Community Bank and they are looking to bring onboard a Chief of Retail Banking Officer to the team. This position is located in the North Shore ... of MA. This role requires a seasoned manager to oversee retail banking operations, including personnel, sales, service, product development, and compliance .… more
    Robert Half Finance & Accounting (10/24/24)
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  • Branch/ Retail Banking Clerk

    Robert Half Accountemps (Richardson, TX)
    Description We are offering a contract employment opportunity for a Branch/ Retail Banking Clerk in Richardson, Texas. This role is crucial in providing retail ... banking products and services to customers. The Branch/ Retail Banking Clerk will handle a wide range of duties including processing customer requests,… more
    Robert Half Accountemps (10/26/24)
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  • Banker - Director - Consumer & Retail

    Citigroup (New York, NY)
    The Consumer & Retail Banker is a senior level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic ... acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The overall objective of this role is to act as strategic… more
    Citigroup (10/04/24)
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  • Associate, Retail Banking (Sales)…

    Oriental Bank (San Juan, PR)
    The Associate, Retail Banking (Sales) directly sells and cross-sells to new and existing customers. Through telemarketing (outbound) introduce specific consumer ... building, San Juan, PR MAIN DUTIES & RESPONSIBILITIES: + Sells all business banking products via telephone. + Responsible for achieving department sales and personal… more
    Oriental Bank (11/01/24)
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  • Compliance Testing Officer - Consumer…

    Citigroup (Irving, TX)
    …US Consumer Operations and Shared Services entities in support of Branded Cards, Citi Retail Services and Retail Banking . + Analyzing and documenting report ... testing, surveillance systems, and reporting activities + Understanding of consumer banking compliance rules, laws, and regulations, and specific regulatory… more
    Citigroup (08/29/24)
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  • Banking Services Line Manager I…

    M&T Bank (Millsboro, DE)
    **Overview:** Manages assigned team within a functional area of Retail Servicing. Manages approximately 10 FTEs (or with fewer employees if covering diverse ... + Oversee the daily activities of a unit within Retail Servicing to meet the objectives of the assigned...are followed to minimize risks to the Bank from non- compliance . + Provide leadership, guidance, feedback and training to… more
    M&T Bank (10/04/24)
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  • Banking Services Operations Associate III…

    M&T Bank (Millsboro, DE)
    …manner; create and maintain deposit account opening monetary logs for audit and compliance purposes. + Interact with other areas of the Bank to obtain needed ... Preferred:** Associate's Degree M&T Bank Customer Servicing experience Knowledge of banking regulations M&T Bank is committed to fair, competitive, and… more
    M&T Bank (10/23/24)
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  • Banking Associate, Middletown, 20 hours per…

    TD Bank (Middletown, DE)
    …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in ... store location. This role is accountable for accurately completing everyday banking transactions and providing advice and educational support on services, products,… more
    TD Bank (11/03/24)
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  • Investment Banking Summer Associate Program…

    Wells Fargo (Washington, DC)
    …is seeking talent to join the 2025 CIB Summer Associate Program for Investment Banking . Learn more about the career areas and lines of business at wellsfargojobs.com ... (https://www.wellsfargojobs.com/career-areas/) **Investment Banking Overview** The Investment Banking ("IB") group,...to clients in the following industries: + Consumer & Retail + Financial Institutions Group + Energy & Power… more
    Wells Fargo (10/26/24)
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  • Investment Banking Associate Program…

    Wells Fargo (New York, NY)
    …Fargo is seeking talent to join the 2025 CIB Associate Program for Investment Banking . Learn more about the career areas and lines of business at wellsfargojobs.com ... (https://www.wellsfargojobs.com/career-areas/) **Investment Banking Overview** The Investment Banking ("IB") group,...to clients in the following industries: + Consumer & Retail + Financial Institutions Group + Energy & Power… more
    Wells Fargo (10/26/24)
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  • Banking Services Operations Associate V…

    M&T Bank (Millsboro, DE)
    …routines and protocols. + Work with Mortgage and Consumer Lending servicing, Compliance , and Legal as needed to escalate concerns or obtain additional information ... to respond to customer requests and complaints. + Complete exception processing and research, including facilitating resolution of complex issues and non-regulatory complaints. Communicate directly with customers verbally and in writing to resolve complaints.… more
    M&T Bank (10/10/24)
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  • Senior Digital Banking Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …+ Bachelor's degree and three (3) years ACH experience preferred + 3+ years of retail banking experience, with one (1) year digital banking experience ... to maintain high standards of service, product delivery, and compliance . Key responsibilities include: + Customer Experience & Support:...with Fraud department to manage ACH, card-related, and online banking risk + Supports retail teams in… more
    Blue Foundry Bank (10/10/24)
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  • Branch Banking Regional Executive - Metro…

    Wells Fargo (Roswell, GA)
    Consumer & Small Business Banking (CSSB) Consumer and Small Business Banking (CSBB) provides financial services to consumer banking , consumer lending, and ... small business customers through over 4,300 retail bank branches and more than 11,000 ATMs in...innovation at scale. The Role Consumer and Small Business Banking is actively searching for qualified candidates for the… more
    Wells Fargo (11/02/24)
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