- M&T Bank (Clanton, AL)
- …Compliance Risk Manager Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance Risk Management ... will act in the capacity of Fair and Responsible Banking Officer for the institution and oversee...program and subject matter experts; report into the Chief Compliance Officer . + Provide guidance, assess, and… more
- FirstBank PR (San Juan, PR)
- Business Relationship Officer III - Platinum Banking Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones ... deliver on our promise of excellence in personalized customer service . Our more than 3,100 employees in Puerto Rico,...number one place for you. Brief Overview Our Relationship Officer position is a sales and relationship management position… more
- City National Bank (Columbus, OH)
- **EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING ** **WHAT IS THE OPPORTUNITY?** An external mortgage loan officer assistant (LOA) provides support to one ... process, and ensuring smooth communication between all parties involved. The loan officer assistant is responsible for the identification and receipt of all… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **Position Summary:** The Client Service Officer will act as a point of contact for Transaction ... Banking of the Americas Corporate clients' day-to-day cash management banking needs for information, account assistance and problem resolution. Utilizing working… 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) ... 1) maintain relationship and accounts, understanding customers' business, organization and banking transaction, and updating customer information in compliance … more
- Robert Half Finance & Accounting (Newburyport, MA)
- …manager to oversee retail banking operations, including personnel, sales, service , product development, and compliance . Key tasks include developing a ... are looking to bring onboard a Chief of Retail Banking Officer to the team. This position...banking experience, and expertise in employee management, sales, service , operations, digital strategies, and compliance . Experience… more
- Thrivent Financial (Salt Lake City, UT)
- …that will help them live the life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent ... Program as well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking /Fair...Bank's Compliance Management Systems (CMS). The Chief Compliance & CRA Officer will be a… more
- JPMorgan Chase (Newark, DE)
- …fulfill the Bank's regulatory requirements. The job responsibilities of this Sanctions Compliance Officer position involve the completion of processes around ... status quo and striving to be best-in-class. As a Compliance - OFAC Sanctions Officer - Associate...leader with attention to detail. + Have knowledge of banking process, service operations, products and systems… more
- Main Street Bank (Marlborough, MA)
- …$120,000.00 - $150,000.00 Salary/year Job Category Banking Description Title: VP Compliance & CRA Officer FLSA Status: Exempt Employment Status: Full Time ... Reporting to the SVP of Strategy and Risk, the Compliance Officer supports the Bank's Compliance...the development and delivery of high quality, innovative lending compliance training. + Participate in product/ service development,… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... the US through an extensive branch network, ATMs, call centers and online/mobile banking . This individual will, in summary, provide compliance coverage for the… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the direction of the Compliance Officer , conduct monitoring and periodic testing of compliance with laws and regulations in line with ... personnel on compliance responsibilities. + Assists the Compliance Officer in working with Internal Auditors...facts and draw valid conclusions. + Deep knowledge of banking regulations and compliance requirements and must… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Compliance Officer to assist the Consumer Compliance Officers to ensure the Bank's loan, deposit products and services maintain ... deposit, and loan servicing regulations. + Collaborate with Chief Compliance Officer in executing the Bank's ...+ Bachelor's degree. + Three or more years of Compliance experience. + Knowledge of the banking … more
- Citigroup (Florence, KY)
- … Banking - Issue Management Design Team Governance & Control - Compliance Business Control Officer is a strategic professional responsible for designing ... more concise information, see "Additional Job Description". The Compl Bus Control Officer is a strategic professional who stays abreast of developments within own… more
- SMBC (Jersey City, NJ)
- …a plus. + 10+ years of direct, relevant experience in financial service operations, control, compliance , audit, and/or regulatory management, including ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- Citigroup (Irving, TX)
- …drivers in support of reporting and challenge activities (this includes Third Party service providers). The Operational Risk Officer performs the role through ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction… more
- Morgan Stanley (New York, NY)
- …global financial services firm providing a wide range of investment banking , securities, investment management and wealth management services. The Firm's employees ... an important part of our culture. The National Risk Officer is responsible for a wide variety of supervisory,... is responsible for a wide variety of supervisory, compliance and risk functions. In conjunction with the Senior… more
- City National Bank (Beverly Hills, CA)
- …analysis and pricing in adherence to bank policies.The Chief Business Line Lending Officer is responsible for leading credit and service quality, evaluation of ... **CHIEF BUSINESS LINE LENDING OFFICER , Entertainment** **- Beverly Hills, CA., Los Angeles,...underwriting and approval process to ensure quality, consistency and compliance with the Bank's underwriting standards. + Evaluate and… more
- HCA Healthcare (Miami, FL)
- …and the United Kingdom. We are looking for an Assistant Chief Medical Officer for our HCA Florida Kendall Hospital team where excellence creates excellence. ... Plan with a 100% match on 3% to 9% of pay (based on years of service ) + Employee Stock Purchase Plan with 10% off HCA Healthcare stock + Family support through… more
- Access Dubuque (Dubuque, IA)
- …ability to assess credit risk and structure loan packages. . Knowledge of banking regulations and compliance requirements related to agricultural lending. . ... Ag/Commercial Loan Officer **Fidelity Bank & Trust** 1 Positions ID:...business sectors. . Collaborate with other members of the banking team to cross-sell additional products and services to… more
- HSBC (Miami, FL)
- …portions of their assigned portfolio + Provide dedicated assistance in the delivery of service and support activities for both banking and wealth products, as ... and the planet we all share. The Wealth Relationship Officer works closely with the Wealth Relationship Manager and...Team to provide an outstanding customer experience to valuable banking and wealth clients. The goal of this role… more