- AbilityFirst (Pasadena, CA)
- …Job Location Fair Oaks - Pasadena, CA Position Type Full Time Chief Finance Officer (CFO) JOB TITLE: Chief Finance Officer (CFO) REPORTS TO: Chief Executive ... have a strong understanding of DDS/Regional Center funding, GAAP, regulatory compliance , and financial reporting, as well as demonstrated success managing… more
- FirstBank PR (San Juan, PR)
- BUSINESS RELATIONSHIP OFFICER - CORPORATE BANKING Our Company At FirstBank PR , we strive to be a trusted advisor to our clients and our employees are the ... place for you. A Brief Overview The Business Relationship Officer analyzes all banking products and services...risk rating assessments, industry analysis, quarterly covenant checks. The Officer also monitors compliance with borrowing base… 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 ... 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… 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
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management ... and will be responsible for executing risk oversight activities for Business Banking and various assigned operational and enterprise risk programs, projects and… more
- JPMorgan Chase (Chicago, IL)
- …Capabilities and Skills** + Minimum 5+ years of experience in commercial/ corporate credit, investment banking lending or relevant experience within ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...a Credit Risk Vice President on the Real Estate Banking Team, you will be responsible for a portfolio… more
- Mizuho Corporate Bank (New York, NY)
- …Financial Control Officer or Internal Audit role within a Corporate Investment Banking (CIB) sell-side financial services organization, demonstrating ... an effective control environment. First Line Risk & Control Officer The First Line Control Officer is...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …imaging of credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing credit ... Responsibilities** + Oversees preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance ... team within Compliance Risk Management. The Commercial Compliance Officer will provide support to business...appetite. For assigned lines of business, serve as a corporate subject matter expert for all compliance … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in ... to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for… more
- SMBC (New York, NY)
- …findings or recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant ... the Group offers a range of commercial and investment banking services to its corporate , institutional, and...Regulatory Governance team is responsible for production of Annual Compliance Reports and related senior officer certifications.… more
- SMBC (Jersey City, NJ)
- …relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects ... offers a competitive portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in… 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 ... businesses, working with regional teams across the globe. This Compliance Officer will also support other aspects...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **JOB BRIEF (PURPOSE)** The Compliance Officer will be a member of the Consumer Deposit Compliance ... team within Compliance Risk Management. The Compliance Officer will provide subject matter expertise...necessary changes. + Assist with internal and external regulatory compliance exams/audits. + Assist with corporate policy… more
- KeyBank (MA)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role reports to KeyBank's ... Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior Compliance ...financial crimes, and OFAC / Sanctions / Export Controls banking regulations, regulatory expectations, and law enforcement needs. +… more
- Berkshire Bank (Boston, MA)
- …$170,031 Location: Hybrid - Boston, MA - 60 State St Purpose/Objective: The VP, Compliance Officer Asset Management will develop, strengthen, and maintain the ... (Trust department) business and the Berkshire Banc Investment Services business. The VP, Compliance Officer is also responsible for understanding and advising on… more
- MUFG (Los Angeles, CA)
- …while effectively managing credit risk in collaboration with colleagues in Japanese Corporate Banking and other relevant Divisions and Departments. **Major ... officer for clients for matters relating to all banking services and advise clients, where possible, concerning business...procedures, and marketing strategies. + Minimum 6 years of corporate banking experience in US and/or international… more
- TD Bank (New York, NY)
- …**Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team supports ... Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a… more
- Banco Popular Puerto Rico (New York, NY)
- …7, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are ... looking for a Senior Compliance Officer to join our Compliance Team. The...of Popular's Compliance Program, ensuring alignment with Corporate compliance and strategic direction and recommend… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... working with regional testing teams across the globe. This Compliance Officer will also support other aspects...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
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