- Capitol Bank (Madison, WI)
- As the Bank 's Chief Compliance Officer , you are responsible for the Bank 's adherence to all regulatory, legal, and internal policies. You develop and ... implement compliance programs, conduct audits, and monitor legal compliance...to keep the Bank compliant. As the Bank 's Risk Officer , you oversee and manage… more
- Wintrust (Chicago, IL)
- …highly preferred, such as Certified Fiduciary Investment Risk Specialist (CFIRS), Certified Bank Compliance Officer (CBCO), Certified Regulatory ... IT ALL" model, Wintrust offers sophisticated technology and resources of a large bank while focusing on providing service-based community banking to each and every… more
- Citigroup, Inc. (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... program framework. Responsibilities: Designing, developing, delivering and maintaining best-in-class Compliance , programs, policies and practices for ICRM as it… more
- First United Bank & Trust (Martinsburg, WV)
- …reviewing the Bank 's top aggregate commercial relationships; managing the Bank 's commercial appraisal process to assure compliance with regulatory ... peer & industry comparisons, and collateral assessment. Assesses loan proposals for Bank and Regulatory policy compliance . Assures all exceptions are… more
- Landmark National Bank (Overland Park, KS)
- …direction for the retail banking team that consistently delivers the Landmark National Bank promise of being the champion and catalyst for our communities. This ... improvement, ensuring exceptional customer service, growing deposits, and ensuring compliance with regulatory requirements. Accountable for efficient, compliant, and… more
- River City Bank (Sacramento, CA)
- …of potential product / service offerings to meet client needs and aid the Bank in growing various market niches. 5. Compliance Ensure all deposit acquisition ... Job Type Full-time Description The Deposit Business Development Officer will drive deposit growth through proactive business development activities, focusing on… more
- Westamerica Bank (Turlock, CA)
- …Provides customers with information and resolves banking problems. Promotes sales of bank services and products. Financial Plan Attend daily 8 am sales meeting. ... sale of fee-based services. Consistently deliver excellence in service by adhering to the Bank 's service standards. Adhere to the standards of the Bank 's sales… more
- Crdit Agricole CIB (New York, NY)
- … Compliance / Financial Security Job title ESG/ Advisory (Financial Security) Compliance Officer Contract type Permanent Contract Job summary Summary: This ... Vacancy details General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment… more
- Central Bancompany (O Fallon, IL)
- …offices. Compensation for this position is commission based. The Loan Officer will develop long-term relationships with clients and referral partners, creating ... program which results in the generation of an acceptable volume of mortgage lending and bank retail products as defined from time to time by the Bank . Maintain,… more
- Virginia Community Capital (Henrico, VA)
- …community development enterprises, which includes a nonprofit CDFI loan fund, a CDFI bank , a fund management practice, and a national guarantee program. With offices ... nonprofit holding company regulated by the Federal Reserve. Locus Bank is an FDIC-insured, certified bank and...detail-oriented, and results-driven professional to serve as Credit Risk Officer II , with extensive experience in managing special… more
- City National Bank of Florida (Miami, FL)
- …The Consumer Compliance Director is responsible for overseeing and managing the bank 's regulatory compliance framework to ensure adherence to all federal and ... include, but are not limited to implementing, coordinating and administering the bank 's overall (non BSA/AML/OFAC) Compliance Management System which includes… more
- Central Bancompany (St. Louis, MO)
- …products. The targeted companies may, or may not, have an established relationship with the bank ; with the emphasis being placed on those who do not. To achieve the ... objectives of this position, in addition to prospecting the sales officer must employ effective listening, problem solving, presentation, sales, relationship… more
- United Nations (New York, NY)
- …bodies. The Programme Officer reports to the Senior Risk Management and Compliance Officer P-5. The position is based in New York. Responsibilities Within ... delegated authority, the Programme Officer (Risk Management) P-3 will be responsible for the...(APPLICATION, INTERVIEW MEETING, PROCESSING, OR TRAINING). THE UNITED NATIONS DOES NOT CONCERN ITSELF WITH INFORMATION ON APPLICANTS' BANK … more
- Citigroup, Inc. (New York, NY)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches… more
- TowneBank (Charlotte, NC)
- …agents (lunch and learns). Works closely with the Broker/Sales Manager Attends Loan Officer Meetings. Represents the bank with active participation in approved ... This position is primarily responsible for originating Mortgage loans in compliance with company and regulatory policy. Provides service to applicants and… more
- BNP Paribas (New York, NY)
- …US is the main point of contact for the Group with US Regulators regarding Sanctions Compliance . The Bank 's OFAC Compliance Program was the basis for the ... Business Overview: The Management of the BNP Paribas has committed to ensure compliance with AML/Embargo & Sanctions rules within the entire Group. In this context,… more
- Burnett Specialists Staffing & Recruiting (Austin, TX)
- …on investing in and growing lower-middle market companies is seeking a Chief Financial Officer /Chief Compliance Officer . This role will be to manage and ... direct the Firms accounting, banking, investor relations (Limited Partners) and SEC compliance areas. This position will supervise and work with the Vice President… more
- Servbank (Phoenix, AZ)
- The Deposit Operations Officer is responsible for overseeing and managing the daily operations related to deposit accounts at Servbank. This role involves ensuring ... the accuracy and efficiency of transactions, maintaining compliance with banking regulations, and providing excellent customer service. About Servbank Founded in… more
- City of Augusta, GA (Augusta, GA)
- …Responsible for the development of financial policies and practices to ensure compliance with local, state and federal laws, standards, and regulations following ... operations, such as control systems, transaction-processing operations, payroll processing, bank reconciliations, debt payments, and adherence with policies and… more
- Virginia Department of Human Resource Management (Richmond, VA)
- Certified Police Officer ($10,000 Bonus) Job no: 5084820 Work type: Full-Time (Salaried) Location: Richmond (City), Virginia Categories: Public Safety Title: ... Certified Police Officer ($10,000 Bonus) Hiring Range: $57, 783 - $74,711...citizens through the enforcement of state laws and the compliance with policies and procedures through patrols in the… more
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