- Truist (New York, NY)
- …including Board of Directors, Investor Relations, and various regulatory agencies. + Senior Financial Manager role that coordinates financial analysis ... issues and communicating solutions. + Work closely with AFR Senior Leadership to provide financial support and complete other assigned projects, as requested, on… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer to lead Consumer Lending (CL) Chief Risk Officer (CRO) risk oversight ... in risk committees, councils, cabinets, and other engagement routines. Additionally, the Senior Lead Enterprise Risk officer will be responsible for identifying… more
- Banco Popular Puerto Rico (New York, NY)
- Date: Dec 6, 2024 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II. - CRA US CRA We are looking for a ... senior CRA Compliance Officer /CRA Program Manager to...including CRA, HMDA, fair lending, UDAAP and other applicable consumer compliance regulations. + 5-7 years of experience with… more
- Bank of America (Denver, CO)
- Senior Information Security Officer Denver, Colorado;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... financial lives better through the power of every connection....to make a difference. Join us! **Job Description** The Senior Information Security Officer will be a… more
- Citigroup (Atlanta, GA)
- …provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, ... Citi, the leading global financial services company, has some 200 million customer...with major external partners. The **SVP, Strategic Partnerships Manager Senior Lead Officer ** will work closely with… more
- Banco Popular Puerto Rico (San Juan, PR)
- …21, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description This position requires providing support ... actual or potential non-compliance with any law or regulation that addresses consumer protection, that are escalated by different business and support units across… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Director / Senior Credit Officer to cover Corporates in North America. + The Director- ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year...Senior Credit Officer 's main responsibility entails the review… more
- City National Bank (Los Angeles, CA)
- *COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department is responsible for ... regulatory change management and participate with business areas supported such as consumer , in addition to other business areas or support functions. * Monitor… more
- Citigroup (Jacksonville, FL)
- **Description** : The Risk Policy Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide and… more
- SMBC (New York, NY)
- …as the New Product, Underwriting, Risk Management, Compliance, and Training committees. The Senior Compliance Officer role may manage a coverage area or process ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a... services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …financial violations enforced by the US Department of Justice (DOJ) or the Consumer Financial Protection Bureau (CFPB), or related AML/CFT laws supervised by ... Summary Become part of the team that safeguards the financial system from the abuses of financial ...located in our Enforcement & Compliance Division. As a/an Senior Enforcement Officer , you will: Maintains and… more
- State of Massachusetts (Boston, MA)
- …to maximize their skills and talents to serve our citizens. *_About the Role:_* The Chief Financial Officer (CFO) is a senior level position within OCABR and ... works with OCABR senior staff and department leaders to develop annual budget... Consumer Affairs and Business Regulation* **Title:** *Chief Financial Officer * **Location:** *Massachusetts-Boston - 501 Boylston… more
- PNC (Phoenix, AZ)
- …and have an opportunity to contribute to the company's success. As a Senior Commercial Card Treasury Management Sales Officer within PNC's Commercial Cards ... to generate revenue and deepen share of wallet. Handles the origination, financial analysis, negotiation and documentation of non-credit products and services. +… more
- JPMorgan Chase (Houston, TX)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... supporting exceptional client coverage! As a Know Your Customer (KYC) Relationship Officer , you will collaborate with Bankers and AML/KYC Operations to ensure that… more
- Citigroup (Wilmington, DE)
- The **SVP, Credit Portfolio Senior Officer I** is a senior -level position responsible for leading activities including credit review, credit approvals and ... ensuring an effective approach and partnership with Audit management and apply consumer risk function knowledge (eg, scoring and segmentation techniques and their… more
- HCA Healthcare (Tampa, FL)
- …of care in 21 states and the United Kingdom. We are looking for a Chief Financial Officer for our HCA Florida South Tampa Hospital team where excellence creates ... be an influencer in healthcare? **Apply for our Chief Financial Officer role today!** **Job Summary and...planning, investments, and so forth. + You will communicate financial operational performance with all stakeholders, including senior… more
- Bill and Melinda Gates Foundation (Washington, DC)
- …position is ideally located in Washington, DC. Your Role We are seeking a Senior Program Officer , Payments, to lead our work on digitizing government-to-person ... for example, other payments use cases, productive credit, agent networks, women's financial inclusion, DFS policy and regulation, consumer protection, and focus… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Chief Operating Officer within PNC's Risk Management Enterprise Compliance Programs organization, you will ... risk management strategy, reporting and analytics. * Works in partnership with senior leadership to coordinate and execute strategic planning, annual budgeting and… more
- PNC (Louisville, KY)
- …and have an opportunity to contribute to the company's success. As a Senior Business Development Officer within the PNC Institutional Asset Management ... Experience Management., Decision Making and Critical Thinking, Effective Communications, Financial Services Industry, Managing Multiple Priorities, Sales Function, Selling.… more
- Citigroup (Irving, TX)
- …and soundness of wholesale lending across ICM.** **ICM Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of ICM Risk Relationships, owning ... for the continuous monitoring of that portfolio. Credit Risk Senior Analysts are expected to use their industry and... Analysts are expected to use their industry and financial knowledge to perform credit assessments, using independent judgment… more