- Creative Financial Staffing (Columbus, OH)
- …analyze financial reports for leadership. Ensure accurate and timely reporting in compliance with regulatory requirements. Banking and Investment Management - ... Firm through effective financial management. Responsibilities of the Chief Financial Officer Include: Financial Strategy and Planning - Develop and implement… more
- Amerant Bank (Miramar, FL)
- Business Continuity and Operational Resilience Officer Sr.The Business Continuity and Operational Resilience Officer Sr. provides Amerant Bank and its ... management implications to the Bank's BCP and Life Safety Program.Ensures compliance with Operational Risk regulations (OCC, Federal Reserve, FDIC, State, FFIEC,… more
- Amerant Bank (Houston, TX)
- The Portfolio Officer is responsible for overall asset quality of an assigned Commercial loan portfolio under the direct supervision of the Portfolio Team LeadDuties ... policy exceptions, review credits with loan covenants and verify compliance .Coordinate delinquent loan monitoring of assigned portfolio and recommend appropriate… more
- WSFS Bank (Bryn Mawr, PA)
- …our name, it's our mission and our purposeThe CRA Mortgage Loan Officer will establish and maintain relationships with community based organizations, Realtors, and ... which result in lending opportunities for the bank to ensure full compliance with the Community Reinvestment ActThe incumbent will sell and originate residential… more
- Creative Financial Staffing (PR)
- …aspects of financial management ranging from simple accounting to broad investment and banking operations. The ideal candidate will be an excellent leader since all ... up and oversee the company's finance IT system Ensure compliance with the law and company's policies Manage team...analysts. Requirements and skills Proven experience as CFO, finance officer or relevant role In depth knowledge of corporate… more
- Comerica (Dallas, TX)
- Environmental Risk Officer IIIPrimary purpose is to provide technical review and deploy risk assessment techniques to evaluate environmental due diligence reports as ... Environmental Banker's Association, Risk Management Association, regulatory workgroups, and state banking associations provid needed expertise in the broad range of… more
- Amerant Bank (Tampa, FL)
- The Corporate Banking Relationship Manager IV is responsible for maximizing share of wallet and products penetration. Will also promote and cross-sell products and ... or denial of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to fully comply with… more
- Amerantbank (Miramar, FL)
- …Work Experience Requirements:5 to 7 years as an officer in a BSA/ Compliance or Internal Control position in the banking industry, preferably in anti-money ... (for example, internal and external audit, FIU, alerts, private banking etc.) as required to ensure compliance ...quality of information and documentation compiled by the business officer and forward the case to BSA Management in… more
- Comerica (Farmington Hills, MI)
- …trusted advisor to Payments leadership.This individual will report directly to the Deputy Chief Compliance Officer and act as the primary compliance contact ... or 4 years of relevant experience8 years of experience in banking regulatory compliance , risk or related legal experience5 years of experience in Payment's… more
- WSFS Bank (Wilmington, DE)
- …and transaction input, cash and securities processing, account reviews, and complete compliance and legal projects as requiredThe incumbent will maintain trust files ... required or assignedJob Responsibilities: Responsible for supporting the Trust Relationship Officer and client interfacing personnel in providing high level service… more
- Wells Fargo (Carbondale, CO)
- …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...customer to technology and share the value of mobile banking options Ability to help customers succeed financially by… more
- Dexian - Signature Consultants (Santa Rosa, CA)
- …project work assigned by our VP-Human Resources Manager, SVP-Human Resources, or Executive Officer . At our organization, compliance is paramount. As the Human ... policies and procedures, as well as state and federal banking regulations, leaving no room for error or oversight....date with the latest industry trends and best practicesEnsure compliance with all federal, state, and local employment laws,… more
- Creative Financial Staffing (Des Plaines, IL)
- …of Education (CASE) Checklist for Institutionally Related Foundations to ensure compliance with State laws and best practices. Exercises independent judgment in ... assisting Chief Advancement Officer in creating and monitoring the foundation and college...and fees. Leads process for selection of investment and banking custodians. Conducts annual spend analysis in accordance with… more
- Raise (San Diego, CA)
- … compliance agencies in coordination with the company safety officer and human resources representativeBe responsible for maintaining, tracking and forecasting ... a teamProficiency in Microsoft Office suiteKnowledge of safety and compliance regulations within the construction industryExperience with Procore, BlueBeam,… more
- Liberty Bank (Middletown, CT)
- Fair Banking Officer Middletown, CT 06457, USA Req #1505 Friday, April 5, 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
- 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
- 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
- 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
