- Citigroup (Schaumburg, IL)
- Serves as a senior function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) with oversight for the **Citi ... on internal policies and procedures. Reporting to the Citi Retail Services Chief Compliance Officer , this role will provide compliance oversight of… more
- Bank of America (Chicago, IL)
- Leasing Credit Sr Officer /Leasing Credit Officer II Providence, Rhode Island;Boston, Massachusetts; Chicago, Illinois; Charlotte, North Carolina **Job ... the Global Corporate Bank and Global Commercial Bankandprovide the product expertise and consultation necessary to deliver the best...*This position can be filled as a Leasing Credit Sr Officer or Leasing Credit Officer… more
- Bank of America (Chicago, IL)
- Leasing Credit Sr Officer Chicago, Illinois;Hunt Valley, Maryland; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... Bank to consult on sales opportunities and provide the product expertise and consultation necessary to deliver the best...their current performance, and their needs. The Leasing Credit Sr . Officer uses this client knowledge to… more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **Job Overview:** The SBA Business Development Officer primary responsibilities will be that of developing new ... to deliver top-notch customer service. The incumbent will collaborate with the Sr . Commercial Credit Risk Group Manager (GPM), Portfolio Managers (PM), Client… more
- US Bank (Chicago, IL)
- … with loan covenants. Immediately elevate concerns and deteriorating credits to the assigned Senior Credit Approval Officer * Become an expert on applicable bank ... Day One. **Job Description** As a Regional Credit Approval Officer you will be responsible for assessing and managing...experience desired - Strong knowledge of commercial real estate product types and market trends. - Prior experience with… more
- CIBC (Chicago, IL)
- …CIBC.com **What you'll be doing:** Reporting to the Vice President, US Chief AML Officer & Global Sanctions, the Senior Director, US AML Governance & Advisory ... compliance , internal controls, and implementation of process and initiatives to ensure compliance . The Senior Director, US AML Governance & Advisory, is also… more
- Flexport (Chicago, IL)
- …the Chief Legal Officer . You will partner directly with executives and senior business and technology leaders on the maintenance and growth of our global supply ... teams on any expansion of our IP; advise various product and technology teams on AI, use of data...+ Collaborate with leadership in Sales, Finance, Risk, Insurance, Compliance , Operations, and various business teams across the Company… more
- CIBC (Chicago, IL)
- …our team members can excel. **Responsibilities** **Risk Analytics Process Enhancement, Compliance Manager** : As Risk Analytics & Infrastructure (RAI) process ... the cost and benefits of RAI + Manage RAI compliance to satisfy Internal Audit, Model Risk Management, external...in support of the Chief Risk Analytics and Infrastructure Officer and Risk Analytics leadership team. You are dependable,… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) BUSINESS UNIT DESCRIPTION Risk Management is led by the Senior Executive Vice-President and Chief Risk Officer (SEVP & ... of CIBC Risk Management at the regional level, ensuring compliance with applicable Parent Bank policies, while complying with...following: + Risk Appetite - Support the Chief Risk Officer and Board of Directors in articulating and monitoring… more
- CIBC (Chicago, IL)
- …be accountable to the Vice-President, Corporate Controller and Chief Accounting Officer , US Region, for providing, alongside an existing Assistant Controller, US ... collaborating on a frequent basis with the Capital Markets Product Control and Private Wealth Product Control...expectations, etc. + _Internal Audit_ - Serve as primary senior point person with the ICFR Testing Team within… more
- Invenergy (Chicago, IL)
- …stakeholders at varying levels, ranging from entry-level employees to senior management. Responsibilities + Support review, response and remediation of ... response to KYC requests and renewals, such as company, officer , owner, investor, and entity-specific information to prepare responses...+ Escalate KYC questions and / or issues to senior management in an organized and timely manner; +… more