- Liberty Bank (Middletown, CT)
- Fair Banking Officer Middletown, CT 06457, USA Req #1505 Monday, May 13, 2024 At Liberty, we are proud to integrate our Diversity, Equity, and Inclusion (DE&I) ... initiatives and investment. SUMMARY OF THE JOB: The Fair Banking Officer is expected to provide subject...relationships with all respective stakeholders (eg, Lending Officers, CRA Officer , Compliance Officer , industry, and… more
- MUFG (Irving, TX)
- …Corporate & Investment Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management of a robust ... of our recruitment team will provide more details. The Compliance Officer will be a member of...be a member of the Global Corporate & Investment Banking Compliance team with the objective of… more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services are hiring for an AVP Compliance Officer role for an International Corporate Bank located in midtown Manhattan New ... York. Our client requires CAMS certification and 7+ years Banking Compliance experience at an International Corporate...Proficiency in Microsoft Office suite, including Excel. This AVP Compliance Officer role is hybrid remote requiring… more
- Bangor Savings Bank (Bangor, ME)
- …the Emerging Payments Program Manager. The Banking as a Service Relationship Officer consistently supports a commitment to compliance by adhering to all ... the direction and guidelines established by the Emerging Payments Program Manager, the Banking as a Service Relationship Officer is responsible for the support,… more
- MUFG (Atlanta, GA)
- …of Defense. 3) Proactively maintaining and servicing existing portfolio as Corporate Banking Marketing officer , Developing Banking Business with existing ... recruitment team will provide more details. **Job Summary:** Marketing Officer is responsible for 1) To act as a...banking business. + Perform all duties related to compliance matters as required by management. Ensure adherence to… more
- Berkshire Bank (Pittsfield, MA)
- **Position** : VP, Business Banking Officer **Location** : Pittsfield, MA **Division:** Commercial **Department:** Business Banking **Reports to:** SVP, ... and cross-sell. **60%** + Exhibiting strong sales skills, the Senior Business Banking Officer independently identifies and actively cross-sells the full suite… more
- CIBC (Chicago, IL)
- …client requests in an efficient and effective manner. The SBA Business Development Officer collaborates with the SBA Banking Manager, Team Leads, and other ... visit 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… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Commercial Business Risk Officer , Sr. reports to the Commercial Segment Risk Officer , Sr. and will have responsibility for driving and ... for the assigned Commercial Business Unit(s) (Corporate, Specialty & Government Banking ; Commercial Real Estate; Midde Market Banking ; Commercial Administration… more
- MUFG (Los Angeles, CA)
- … is responsible for + Maintaining and servicing existing portfolio as Marketing Officer (MO), + Developing banking business with new and existing customers, ... and + Driving various projects especially on corporate banking business for Japanese companies. **Major Responsibilities:** + Conduct daily corporate banking … more
- Dickinson Financial Corporation (Scottsdale, AZ)
- …with the vibrant small businesses in our communities. A successful Business Banking Officer effectively generates, evaluates, and services small business clients ... **Summary** : Business Banking Officers play a critical role in our...and applicable state and federal laws. This includes completing compliance training and adhering to internal procedures and controls;… more
- Insight Global (Stockton, CA)
- Job Description Day to Day: Insight Global is looking for a Senior Business Banking Officer for one of our top credit union clients. The Senior Business ... Banking Officer will report to the VP...Banking Officer will report to the VP of Member Business...personal financial products and services - Comply with regulatory compliance and assigned trainings o BSA regulations o SAFE… more
- MUFG (New York, NY)
- …due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, ... Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more about ... and controls according to standards and other applicable policies. Corporate Investment Banking (CIB) Testing and Validation, within IT&V, is seeking a Lead… more
- MUFG (Los Angeles, CA)
- …member of our recruitment team will provide more details. We're seeking a Client Service Officer to act as the point of contact for Transaction Banking 's top ... insight into our service model and develop the client relationship. - Ensure risk/ compliance guidelines are followed at all times. - Understand the client impact of… more
- CIBC (Sumter, SC)
- …Be Doing** Reporting to the head of CIBC US Middle Market Investment Banking , this position is responsible for providing dedicated proactive coverage of selected ... equity firms. While focused on US Middle Market Investment Banking , the role requires partnering with Bank USA, Capital...that recommendations and opinions offered to client are in compliance with CIBC policies and procedures + Demonstrate CIBC's… more
- Citigroup (New York, NY)
- …leading and managing business execution activities, supporting the Chief Compliance Officer and the Senior Leadership team for Banking & International ICRM. ... and effective. + Developing and coordinating communications for the Banking & International Chief Compliance Officer and Senior Leadership Team. + Advising… more
- BMO Financial Group (Downey, CA)
- …required internal control standards, including adherence to audit, regulatory and compliance policies. Commercial Credit experience a plus! + Acts timely, ... efficiently and independently, taking ownership of client satisfaction. + Assists with more complex client related issues. + Builds effective relationships with internal/external stakeholders. + Assesses and evaluates problematic trends in overdrawn accounts… more
- CIBC (New York, NY)
- …based in Toronto, Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing, implementing, and maintaining ... Banking and Wealth Management lines of business. US Compliance supports these lines of business by being proactive...rules and regulations; + **Working** with the US Chief Compliance Officer and the Director of US… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
- FirstBank PR (PR)
- …The Automobile Wholesale Financing Business (aka Floor Plan Unit) Business Relationship Officer analyzes all banking products and services needs of clients ... and annual reviews, criticized reports, risk rating assessments, industry analysis, covenant compliance checks. The officer also monitors compliance with… more