- 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
- Emprise Bank (Wichita, KS)
- …service and products to help our customers achieve their goals. We are currently seeking a Compliance Officer - Banking as a Service (BaaS) to join our team. ... that enables applicant to meet the job requirements + 5 years of banking compliance experience required + 2 years of FinTech experience required + Proficiency… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent ... AML and will cover all aspects of the Correspondent Banking and TTS/CCPS role. The individual will have a...Banking AML Oversight Committee (CBOC). + Maintain AML compliance program for the business including assessment of risks… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... external inputs in order to build and refresh the Compliance Independent Assessment (CIA) plans for Banking ...the Compliance Independent Assessment (CIA) plans for Banking Controls. + Utilizing innovative compliance testing/monitoring… 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
- Citigroup (Miami, FL)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent ... risk management policy and strategic direction + Maintain AML compliance program for the business including assessment of risks...and assess new products and services in Wealth (Private Banking , Trust, etc.) for inherent AML risk and determine… more
- Robert Half Accountemps (Palo Alto, CA)
- Description Job Title: Assistant Vice President (AVP) / Client Services Banking Officer Reports to: Vice President of Client Services Job Summary: The Assistant ... Vice President (AVP) / Client Services Banking Officer is responsible for managing and...products and services, contributing to the bank's revenue goals. Compliance and Risk Management: + Ensure all client interactions… 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
- 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
- US Bank (San Francisco, CA)
- …credit approval activities of assigned regional and specialty portfolios within Commercial Banking . The Credit Approval Officer will review and approve credit ... risk identification, and portfolio management activities. The Credit Approval Officer develops guidance policies and monitors delinquency, loss, and risk… more
- Citigroup (Tampa, FL)
- …line of defense (1LoD) teams, governance, processes and controls. The Data Senior Risk Officer SVP - US Personal Banking and Wealth Management will be ... operational risk coverage team. **Key Responsibilities:** The Data Risk Officer - SVP - US Personal Banking ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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
- 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
- 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
- JPMorgan Chase (Columbus, OH)
- …and controls, and enhancing banking applications. As a Consumer Banking Anti-Money Laundering/Know-Your-Customer Officer II - Associate within the AML/KYC ... including AML/KYC Operations and Business Development, to deliver ongoing compliance standards. This role involves leading strategic initiatives, conducting… more
- Bank of George (Las Vegas, NV)
- The Community Reinvestment Act (CRA) and Compliance Officer is responsible for developing, implementing, and administering all aspects of the Bank's CRA program ... procedures, as well as all applicable state and federal banking regulations. This position is preferably on-site in the...as assigned. SUPERVISORY RESPONSIBILITY The position of CRA and Compliance Officer may be responsible for the… 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
- 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