- City National Bank (Tampa, FL)
- Overview:Acts as the primary advisor for a portfolio of Corporate Banking clients. Develops new business relationships and maintains important revenue-generating ... both the client's and bank's perspective, identifies opportunities to cross-sell related banking products and services and leads the development of an overall client… more
- BMO Financial Group (Chicago, IL)
- Assists in the implementation, maintenance and administration of a specific compliance program. Coordinates and performs risk assessment, monitoring, testing and ... activities to ensure program remains current and aligned with BMO Compliance Program. Works with business/group and internal partners to ensure regulatory,… more
- FirstBank PR (San Juan, PR)
- …other bank products and services (transaction banking , insurance. etc.). The Officer is responsible for the preparation of marketing plans for relationships ... BUSINESS RELATIONSHIP OFFICER - CORPORATE BANKING Our Company...of the marketing strategies contained in such plans. The Officer is also responsible for the asset… more
- JPMorgan Chase (Irvine, CA)
- …relationships with our early-stage Startup Commercial Bank clients. As a Client Success Officer within our Commercial Bank Startup Banking , you will leverage ... Treasury solutions in conjunction with service, the Client Success Officer plays an important role in the execution of...and treasury management solutions for a portfolio of Startup Banking clients + Collaborate with bankers and clients at… more
- Citigroup (Tampa, FL)
- …with the coordination of speaking notes and materials to be used by the Chief Compliance Officer of USPB in various regulatory meetings. + Foster and maintain ... Audit Engagements Lead reports to the head of USPB ICRM Compliance Programs and is responsible for managing the ongoing supervision meetings with the firm's… more
- Berkshire Bank (Worcester, MA)
- …and cross-sell. 60% + Exhibiting strong sales skills, the Senior Business Banking Officer independently identifies and actively cross-sells the full suite ... Department: Business Banking Reports to: SVP, Business Banking Team Leader Status: Exempt/ Officer Grade: 12...risk profile and to minimize documentation exceptions. + Ensures compliance with all banking laws, rules, regulations,… more
- KeyBank (NY)
- …be responsible for executing risk oversight activities for Business Banking and various assigned operational and enterprise risk programs, projects and ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense...legal and regulatory requirements as they relate to Business Banking . - Responsible for review and challenge… more
- Bank of America (Chicago, IL)
- Senior Portfolio Management Officer - Commercial Real Estate Banking Chicago, Illinois **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Senior-Portfolio-Management- Officer Commercial-Real-Estate- Banking \_25029716-2) **Job Description:** At Bank of… more
- Bank of America (Austin, TX)
- Credit Officer II-Global Corporate & Investment Banking San Francisco, California;New York, New York; Atlanta, Georgia; Dallas, Texas; Austin, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/San-Francisco/Credit- Officer -II-Global-Corporate Investment- Banking \_25036924-2) **Job Description:** At Bank of… more
- Citizens (Boston, MA)
- …to support its Business Banking line of business. The Senior Credit Officer will be responsible for evaluating, analyzing, and approving credit proposals ... management, and legal teams to ensure credit quality and regulatory compliance , while supporting business objectives. Responsibilities: Serve as the primary credit… more
- JPMorgan Chase (Chicago, IL)
- …and striving to be best-in-class. As a Credit Risk Vice President on the Real Estate Banking Team, you will be responsible for a portfolio of clients and will ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...You help the firm grow its business in a responsible way by anticipating new and emerging risks, and… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance ... the TDS US and global businesses, working with regional teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance… more
- SMBC (Jersey City, NJ)
- …**SCOPE** The role will report to Functions Control Officer Lead for Compliance . The incumbent will be responsible for supporting and leading the activities ... offers a competitive portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in… more
- KeyBank (MA)
- …and (3) law enforcement needs. **Essential Job Functions** The Senior Compliance Officer - SPRT role is responsible for assisting on projects complex in ... Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team...financial crimes, and OFAC / Sanctions / Export Controls banking regulations, regulatory expectations, and law enforcement needs. +… more
- Berkshire Bank (Boston, MA)
- …(Trust department) business and the Berkshire Banc Investment Services business. The VP, Compliance Officer is also responsible for understanding and ... Boston, MA - 60 State St Purpose/Objective: The VP, Compliance Officer Asset Management will develop, strengthen,...various compliance projects as requested. + Ensure compliance with all banking laws, rules, regulations,… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR-REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight ... two registered investment managers. The role will also be responsible for managing and maintaining assigned areas of the...services experience *Skills and Knowledge* * Advanced knowledge of banking compliance laws and regulations, as related… more
- Byline Bank (Chicago, IL)
- …we serve, Byline Bank is the place for you. **Objective of Position** : The Compliance Officer helps oversee the Compliance Management System of Byline Bank. ... Bank offers a broad range of commercial and community banking products and services, including small-ticket equipment leasing solutions,...The Compliance Officer will function as an independent and objective person… more
- Huntington National Bank (Columbus, OH)
- …+ Experience as broker dealer Chief Compliance Officer or lead compliance director for investment banking /M&A at like size or larger organization. + 10+ ... critical role in the execution and implementation of the Compliance Program for Huntington's Investment Banking Broker...years of progressively responsible compliance /securities industry experience required. + Series… more
- Ventura County (Ventura, CA)
- …of their duties. This role serves as a subject matter expert and is responsible for ensuring compliance with investment policies and federal, state, and local ... the job's stated requirements. 02 Describe your experience in debt issuance, investment compliance , and/or banking . In your response, include: a. Name of… more
- TD Bank (New York, NY)
- … Banking risk management. Manages a team of professional experts in Fair and Responsible Banking compliance and conduct risk and applying modern data ... risk-based oversight and leads and maintains the Fair and Responsible Banking Compliance program elements...least annually, for providing input to the US Chief Compliance Officer to facilitate the assessment of… more
