- 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 ...products and services, contributing to the bank's revenue goals. Compliance and Risk Management: + Ensure all client interactions… 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
- Bank OZK (Ozark, AR)
- AVP Digital Banking + Job ID: 14082 + Functional Area: Retail/Community Banking + Position Type: Full-Time Regular + Experience Required: Not Indicated + ... Purpose and Scope: Responsible for providing guidance and oversight to the online banking and card services support staff and ensuring that day- to-day operations… more
- Citigroup (New York, NY)
- The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk challenge ... capital, liquidity, interest rate risk and Treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees… more
- Morgan Stanley (New York, NY)
- …while ensure compliance with US Banks risk management policies and procedures. The AVP US Banks First Line Business Risk Officer will be responsible for the ... lending, residential real estate loans and other lending products; banking ; and retirement plan services. Our US bank subsidiaries,...The US Bank Subsidiaries seek an Assistant Vice President ( AVP ) to join the First Line Business Risk team… more
- MUFG (Tampa, FL)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... Support a group of staff (4-8) which consists of Analyst/ Officer + Support the development of staff as well...reports and assignments to support department Management's goal. . ** Compliance :** Enforce bank's compliance policies and procedures.… more
- Eastern Bank (Lynn, MA)
- The cornerstone of a strong BSA/AML (Bank Secrecy Act/Anti-money laundering) compliance program is the adoption and implementation of comprehensive risk policies, ... to VP, BSA Risk Manager. + Analyzes and evaluates compliance risks and recommends changes to policies, procedures, processes...Develops personal goals and objectives for the BSA Risk Officer II position for review with VP, BSA Risk… more
- Heritage Financial Credit Union (Wappingers Falls, NY)
- …Position: Universal Associate (Level 2 or 3) Classification: Non-Exempt Department: Retail Banking Approved By: AVP of Retail Banking Location:This ... Universal Banking Associate - Heritage Park Branch Home Base...of the BSA and cooperate with the designated BSA Officer in assuring compliance . Extensive customer service… more
- Mizuho Corporate Bank (Jersey City, NJ)
- SUMMARY The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP is responsible for assisting the Section Head in supervising the Agency / Bilateral ... relations and service. The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP help assist in transaction approval as required, support a complex… more
- Main Street Bank (Marlborough, MA)
- …collaborates with the AVP Sr. Credit Analyst and SVP Chief Credit Officer to develop, implement, and manage credit risk associated with the on-going management ... Type Full Time Salary Range $140,000.00 - $150,000.00 Salary Job Category Banking Description Title: VP Commercial Credit Manager FLSA Status: Exempt Employment… more
- Federal Home Loan Bank of Boston (Boston, MA)
- …assignments and other duties as assigned at the direction of the Chief Audit Officer as well as AVP /Senior Audit Manager Information Systems. Education . A ... Responsibilities . Interface directly with IT management, Enterprise Risk Management and Compliance to provide audit results and ensure compliance with… more
- CIBC (Chicago, IL)
- …penalty of transacting with a sanctioned state, entity, or individuals. In addition, the AVP , Head of Global Sanctions is accountable for advising on the design and ... for overseeing investigations related to potential sanctions violations. The AVP , Head of Global Sanctions also supports the VP,...Global Sanctions also supports the VP, US Chief AML Officer & Global Sanctions, and the SVP, CAMLO in… more
- HCA Healthcare (Brentwood, TN)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... part of our team. **Job Summary and Qualifications** The AVP of Reimbursement will be responsible for the direction... of Reimbursement will ensure Reimbursement staff is in compliance with all company policy and procedures & federal… more
- Berkshire Bank (Arlington, VT)
- …needs and performs more complex or unusual client operations. + Ensures compliance with all banking laws, rules, regulations, and prescribed ... : Financial Center Manager **Location** : Arlington, VT **Division:** Retail Banking **Department:** Various - Branch Network **Reports to:** FVP, Regional Financial… more
- Mizuho Corporate Bank (New York, NY)
- …Minimum 3+ years of experience for Officer and 5+ years of experience for AVP in banking , capital markets and broker dealer industries + Strong knowledge of ... understanding of financial instruments and business activities in the financial service/ banking industry. The Regulatory Reporting Unit files regulatory reports for… more
- Heritage Financial Credit Union (Pine Bush, NY)
- …POSITION DESCRIPTION Position: Financial Service Representative Classification: Non-Exempt Department: Retail Banking Approved By: AVP of Retail Banking ... with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . EXPERIENCE REQUIRED:Experience using PC based software… more