- Federal Reserve Bank (Chicago, IL)
- **Company** Federal Reserve Bank of Chicago The First Vice President and Chief Operating Officer ("FVP/COO") holds a leadership role within the Chicago ... Serves as the second-ranking officer of the Bank , reporting to the President ; partners with...of heightened financial market stress. **FIRST VICE PRESIDENT AGE AND TERM LIMITS:** Reserve Bank … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP , AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework ... Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank & Trust in alignment to enterprise standards + Ensure… more
- Federal Reserve Bank (St. Louis, MO)
- … of St. Louis The Federal Reserve Bank of St. Louis is looking for a Vice President to help guide our Community Development work and serve as the Bank 's ... District. You will be based in one of the Bank 's locations (St. Louis, Little Rock, Louisville or Memphis)....Louisville or Memphis). You will report to the Senior Vice President , Communications and Engagement. **Responsibilities** +… more
- JPMorgan Chase (Houston, TX)
- …and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Commercial and Investment Bank (CIB) Risk team, you will lead the ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...in client due diligence by way of attending client, bank and other meetings to develop a better understanding… more
- JPMorgan Chase (Dallas, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President in Commercial and Specialized Industries Credit ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...required + Completion of a major corporate or commercial bank credit training program (or the equivalent corporate banking/corporate… more
- JPMorgan Chase (Chicago, IL)
- …the box, challenging the status quo and striving to be best-in-class. As a Vice President in the Risk Management - Multi-Family Underwriting team, you will ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...capabilities** + Completion of a major corporate or commercial bank credit training program + Experience in using CLOSER… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description:** This Compliance Officer is a key member of the TDS US Compliance ... and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core … more
- JPMorgan Chase (Dallas, TX)
- …and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient and ... and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will...loans to corporate clients. Credit Officers on the Investment Bank Asset Based Lending team manage a portfolio of… more
- Opportunity International (Chicago, IL)
- …Tax Accountant + SVP, Strategy + Program Management Team Lead + Chief Philanthropy Officer + Executive Vice President , IPCS (international Programs & Capital ... submit your application through Red Sea website here (https://www.redseasearch.com/job/senior- vice - president -finance/) . The Senior Vice President of… more
- Wells Fargo (Charlotte, NC)
- …basic trading product knowledge to provide expertise to key aspects of the bank 's controls and trade surveillance framework within the First Line business. The ... Controls and COO teams as well as other support functions (eg, Compliance , Testing, Audit, Risk, Operations, Technology, Legal, and Human Resources). Their goal… more
- Hills Bank (Iowa City, IA)
- …they, in turn, can take good care of themselves and their families. Join Hills Bank and let us surprise you with even more perks! SCOPE: The SVP, Commercial Lending ... from the supervisor and to be able to coach and mentor other bank employees in the delivery of commercial services. This includes originating, underwriting and… more
- JPMorgan Chase (Tempe, AZ)
- …the box, challenging the status quo and striving to be best-in-class. As a Special Credits Officer - Vice President in Business Banking Risk, you will focus ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...on risk-managing and maximizing the recovery of the bank 's credit exposure through early intervention in dealing with… more
- American Express (Phoenix, AZ)
- …Compliance . The Corporate Functions Governance & Control team is looking for a Vice President , Data Executive Deputy who will be accountable for compliance ... you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Deposit Product Risk Manager Vice President in the Consumer & Business Banking (CBB) Risk Management group, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...responsible for escalating critical issues to the Chief Risk Officer and the Risk Committee when necessary. This position… more
- MUFG (Tempe, AZ)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...process, system enhancements and internal controls are effected. + Compliance : Enforce bank 's compliance policies… more
- MUFG (Irving, TX)
- …highly effective operational practices in their assigned portfolio. Ensure satisfactory compliance with the Bank 's BSA/AML policies regarding their assigned ... investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work… more
- MUFG (Jersey City, NJ)
- …timeliness of recurring credit risk dashboards and reports consumed by stakeholders across the bank , including the Chief Risk Officer , Chief Credit Officer , ... using advanced coding skills will offer opportunities to partner with the bank 's businesses and credit executives to develop in-depth credit risk expertise and… more
- MUFG (New York, NY)
- …customers** + Responsible for the management of a portfolio as a credit officer + Perform due diligence and regularly scheduled reviews + Analyze credit risk ... account information independently and directly to various related parties throughout the bank , business line, product groups and credit divisions + Maintain direct… more
- JPMorgan Chase (Washington, DC)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...striving to be best-in-class. As an Affordable Housing Credit officer on the Community Development Real Estate team, you… more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job...###@flatirons. bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for ... Compliance Officer are further outlined below: Compliance Management System + Manage the Bank 's...Time Off + Paid parking REPORTING Supervision Received Directly: President & CEO / Board of Directors Indirectly: Chief… more