- Santander US (New York, NY)
- Executive Director - Regulatory Capital Management, Corporate & Investment Banking New York, United States of America Job Summary: We are seeking an experienced ... focus on RWA optimization, in line with the bank's corporate and investment banking activities and objectives. + Regulatory Compliance: Ensure adherence to… more
- Citigroup (New York, NY)
- Regulatory Engagement Manager for Citi's Banking franchise, responsible for supporting, monitoring, and reporting on Citi's interactions with its regulators. ... Banking is organized around three lines of business...related to examinations and continuous monitoring, coordinating and leading regulatory meetings with business unit personnel, and… more
- MUFG (Tampa, FL)
- …Purpose of Job** : Reporting to the Director of Corporate & Investment Banking and Operations Business Coverage Team, responsible for executing the second ... Corporate and Investment Banking and Japanese Corporate Banking based business lines and our Enterprise...profile and trend + Lead or participate in structured Business Unit Review and ' business … more
- Comerica (Costa Mesa, CA)
- …various governance, operations, compliance, and regulatory support initiatives representing Small Business Banking and will ensure the Small Business ... As the National Small Business Banking Operations and Risk Support...Banking . * Foster strong relationships with external partners, regulatory agencies, and industry associations to stay abreast of… more
- Liberty Bank (Middletown, CT)
- …Acts or Practices (UDAAP) and other related regulatory guidance. The Fair Banking Officer works directly with business lines and other corporate functions to ... in the review of results of file review analysis with business unit partners, including...related laws and regulations guidance, and other legal and regulatory developments which directly affect business practices… more
- FirstBank PR (San Juan, PR)
- …FirstBank is the number one place for you. A Brief Overview The Corporate Banking Business Relationship Officer analyzes all banking products and services ... BUSINESS RELATIONSHIP OFFICER - CORPORATE BANKING ...and related documentation. The Officer adheres to Department's quarterly/annual review and portfolio review schedule. Prepares credit… more
- Huntington National Bank (Columbus, OH)
- … regulatory best practices/requirements; and assessment/monitoring of potential Business Justifications + Development and periodic fit-for-purpose review ... the Enterprise Compliance Risk Director of Fair and Responsible Banking (Director) with providing regulatory compliance guidance...and/or other related technical skills + Experience with the review , assessment, and guidance to the business … more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... Treasury with a focus on liquidity risk arising from Banking products (ie loans and commitments). Review ...of establishing and monitoring limits, indicators, and thresholds for Banking products across 3 lines of business … more
- Truist (Atlanta, GA)
- …in the first line of defense that drive the alignment of Wholesale Banking risk processes with Truist risk programs, regulatory requirements, and applicable ... first line of defense written responses and other forms of communication through the Regulatory Relations Group, Credit Risk Review and Truist Audit Services. 4.… more
- TD Bank (Vienna, VA)
- …job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the ... can provide you more specific details for this role. **Line of Business :** Marketing **Job Description:** The Marketing Planning Manager is accountable for… more
- US Bank (Cincinnati, OH)
- …risk and control framework, including gap assessments + Review legal and regulatory applicability and business line impacts resulting from changes + Serve as ... Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. They... Business and the Lines of Defense. **Senior Business Banking Deposit & Lending Products Risk… more
- Federal Reserve Bank (Washington, DC)
- …Education Juris doctor Minimum Experience 4 Summary The senior attorney interprets banking laws and other regulatory matters and handles complex assignments ... and interpretations regarding the regulation and supervision of, and business transactions involving, banking organizations. Analyzes proposals presented… more
- SolomonEdwards (Chambersburg, PA)
- Banking Treasury Business Solutions Specialist II (Reports to Deposit and Payments Operation Manager) Chambersburg,PA *Remote after 2-3 Weeks of Onsite Training* ... Banking Treasury Business Solutions Specialist II (Reports...business sales practices and make suggestions for improvements. * Review pending insight orders/workflows and specific customers' requests within… 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 ... while also meeting all of the needs in the business banking market. 70% of their day...and personal financial products and services - Comply with regulatory compliance and assigned trainings o BSA regulations o… more
- Wells Fargo (San Diego, CA)
- Job Description **About this role:** Wells Fargo is seeking a Senior Small Business Banking Relationship Manager (LO) to be part of our growing Small & ... Business Banking Team. This role will support...revenue of $1-10MM) within assigned portfolios + Assess, through review and analysis of moderately complex data, the customer's… more
- Randstad US (Charlotte, NC)
- business execution consultant with commercial banking experience. + charlotte , north carolina + posted may 24, 2024 **job details** summary + $48.12 - $53.12 ... Execution Consultant, as part of the Finance & Risk Regulatory reporting function within the Commercial Banking .... Execution and contribute to large-scale planning related to Business Execution deliverables. Review and analyze moderately… more
- Huntington National Bank (Columbus, OH)
- …for driving and overseeing key risk activities for the assigned Commercial Business Unit(s) (Corporate, Specialty & Government Banking ; Commercial Real Estate; ... Description Summary: The Commercial Business Risk Officer, Sr. reports to the Commercial...to prepare for, manage, and respond to Audit, Credit Review , Compliance and Regulatory reviews/examinations + Develops… more
- NCR VOYIX (Atlanta, GA)
- …First Banking and provides support for NCR's growing Digital First Banking line of business , globally. Responsibilities will include: advising business ... and compliance legal issues in the area of digital banking on engagements; + Negotiate and review ...cybersecurity matters, and how those areas interface with digital banking businesses; + Knowledge of regulatory law… more
- Comerica (Dallas, TX)
- …and provide advice to ensure a unified approach to fair lending and responsible banking compliance. * Periodically review business unit policies, procedures ... for business lines to carry out fair lending and banking compliance responsibilities. Responsibilities * Participates in industry forums to stay abreast… more
- Randstad US (Concord, CA)
- business analyst with commercial banking . + concord , california + posted may 10, 2024 **job details** summary + $56.09 - $61.09 per hour + contract + bachelor ... business priorities. The team is required to enable and support multiple business -sponsored multi-year data initiatives and regulatory efforts, as well as… more