- HSBC (New York, NY)
- …and recommendation all large / GPC credits of exceptional nature As our Regional Head of Credit Advisory, US you will: + Provide leadership and strategic ... to the global head of GPB GPC Head of Credit Advisor + Reinforce the... business development and risk management + Experience in private banking is preferable, but not required + University… more
- JPMorgan Chase (New York, NY)
- …is a leading mortgage provider to Ultra High & High Net Worth Global Private Bank clients servicing our global clients for their residential mortgages needs secured ... them in their home lending financing needs. **US Mortgage Product** The Head of US Mortgage Product is responsible for comprehensive product management, including… more
- S&P Global (New York, NY)
- …working in Financial Services, including Insurance, Banking, Non-bank Financial Institutions, Private Markets, Private Credit , or Alternative Investments ... cutting-edge technologies to provide unparalleled client engagement and solutions. The America's Head of Financial Services and Sponsors Sales, S&P Global Ratings is… more
- Citizens (New York, NY)
- Description The Head of Wealth Supervision will be responsible for building out the first line of defense day-to-day supervision for the Private Wealth and ... and approving various financial transactions, accounts, and activities, ensuring compliance with regulatory standards and internal policies, by meticulously… more
- HSBC (New York, NY)
- …files, and all confidential matters are appropriately handled as set forth by policy. Contain compliance risks in liaison with the Head of Group Compliance , ... **Description** **International Corridors, Head of Europe Desk, HSBC Bank USA, NA,...Global Banking & Markets, Trade & RF, Treasury Services, Private Banking, and Retail Banking. Contribute to effective utilization… more
- Regions Bank (Atlanta, TX)
- …Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit ... careers section of the system. **Job Description:** At Regions, the Equipment Finance Head is responsible for all aspects of the Equipment Finance line of business.… more
- Wells Fargo (Beaufort, SC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and services + Maintain deep knowledge and understanding of Wells Fargo's banking, credit and investment financial solutions and services + Identify client needs and… more
- Scotiabank (Houston, TX)
- …in support of the Bank's business strategies and objectives; and that all credit activities are conducted in compliance with governing regulations, as well ... Manager/Senior Manager, Energy Credit Risk - US Risk Management **Requisition ID:**...Bank policies and procedures. + Coordinate and work with Head Office Global Risk Management when necessary in matters… more
- Scotiabank (New York, NY)
- …in support of the Bank's business strategies and objectives; and that all credit activities are conducted in compliance with governing regulations, as well ... Credit Analyst **Requisition ID:** 235884 **Salary Range:** 90,000.00...day-to-day activities and decisions. + Coordinate and work with Head Office Global Risk Management, when necessary, in matters… more
- Truist (Charlotte, NC)
- …Partners and interaction points include Line of Business, Credit Risk, Credit Risk Review, Clients, Technology, Compliance , etc. 6. Decision-Making and ... and facilitates new loan origination and portfolio monitoring with Truist's Wholesale Credit Delivery team. Whole Credit Delivery partners closing with bankers… more
- Mizuho Corporate Bank (New York, NY)
- …to processing new, renewed, amended and restructured loan / letter of credit facilities. Also, assist with policies and procedures, direct participation during ... to the facility booking process. + Detail review and understanding of credit agreements to accurately identify pricing terms, transaction structure, and key… more
- Mizuho Corporate Bank (New York, NY)
- … inspections. Reporting: Preparing and submitting various reports to Americas Legal and Compliance Department/ Head Office in a timely and appropriate manner. + ... function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning...bank's internal policies and procedures. + Supporting the Unit Head (UH) on various issues, challenges, and projects initiated… more
- City of Long Beach (Long Beach, CA)
- LABOR COMPLIANCE OFFICER Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/5075943) Apply LABOR COMPLIANCE OFFICER Salary $107,112.17 - ... THE PORT OF LONG BEACH IS SEEKING A LABOR COMPLIANCE OFFICER (This is an at-will position) Salary Range...vacation accrual may be adjusted upon hire to provide credit for previous full-time employment at a public service… more
- Scotiabank (Dallas, TX)
- …before the final draft supporting materials and testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives ... Compliance Testing Senior Manager, Swap Dealer and Derivatives...& Markets provides a full range of investment banking, credit and risk management products and services relevant to… more
- The County of Los Angeles (Los Angeles, CA)
- …to others (eg, supervisors, coworkers, pilots, etc.), and to be in compliance with manufacturers guidance, Federal Aviation Regulations (FARs), and/or County policy. ... overhauls to return "certified" helicopters to flight status in compliance with Federal Aviation Administration Regulations and manufacturer requirements-or-Responsible… more
- City National Bank (Los Angeles, CA)
- …the attainment of regional goals, including sales, client service, proper credit quality and risk management. Developing and providing strategic direction, ... the Personal & Business Banking Division, commercial banking, preferred banking, private banking, the branch network, and other functional areas. Overall… more
- Veterans Affairs, Veterans Health Administration (Chillicothe, OH)
- …all emergency and nonemergency transfers to other VA facilities or private hospitals. Perform basic eligibility, copays and preauthorization requirements for ... Federal holidays per year). Selected applicants may qualify for credit toward annual leave accrual, based on prior [work...outside the US must have been submitted to a private organization that specializes in the interpretation of foreign… more
- Citizens (Boston, MA)
- …The Associate General Counsel will report to the Senior Associate General Counsel, Head of Wealth Legal and will be responsible for providing commercial and ... the Citizens Wealth Management business in partnership with the Head of Wealth Legal. Citizens Bank has grown to...on a significant Wealth transformation initiative to scale its Private Wealth and Private Bank units. The… more
- MyFlorida (Palatka, FL)
- …reviews standards and plans for continuous improvement. + Communicates investigators' compliance with these expectations on a regular basis and provides coaching ... that CPI operations are within legislative authority and in compliance with required federal, state rules and regulations. +...AND (e) Valid Driver License;AND (f) Must possess operational private vehicle for use in the performance of daily… more
- Justice, Bureau of Prisons/Federal Prison System (Fort Dix, NJ)
- …to develop, implement and maintain a formal quality assessment program in compliance with the quality assurance program statement and leads the continuous evaluation ... action to prevent or eliminate the causes. Incumbent functions as a department head and attends department head meetings. As such, the incumbent functions… more