- KeyBank (Charlotte, NC)
- …**JOB BRIEF (PURPOSE)** The Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The ... and second line of defense oversight to various lines of business. Additionally, the Compliance Officer will conduct compliance monitoring and testing to… more
- KeyBank (Atlanta, GA)
- …Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They will ... lines of business, as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and… more
- Byline Bank (Chicago, IL)
- …we serve, Byline Bank is the place for you. **Objective of Position** : The Compliance Officer helps oversee the Compliance Management System of Byline Bank. ... The Compliance Officer will function as an independent and objective person...experience in a bank or financial services company, with compliance , deposit /payments, audit or risk management experience.… more
- Sacramento County (Sacramento, CA)
- Sheriff's Community Services Officer I Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4009417) Apply Sheriff's Community Services ... Officer I Salary $56,355.12 - $68,507.28 Annually Location Sacramento,...the Fair Credit Reporting Act and the California Investigative Consumer Reporting Agencies Act. License Requirement: Possession of a… more
- City National Bank (Beverly Hills, CA)
- …processing for the portfolio supported. WHAT WILL YOU DO? Risk Management/ Compliance * Within authority, perform deposit operations-related activities within ... *PRIVATE BANKING OFFICER I* WHAT IS THE OPPORTUNITY? Provides day-to-day...avoid financial loss to the Bank. * Facilitate new deposit account and small business consumer lending… more
- JPMorgan Chase (Irvine, CA)
- …with our early-stage Startup Commercial Bank clients. As a Client Success Officer within our Commercial Bank Startup Banking, you will leverage your deep ... clients. By offering Treasury solutions in conjunction with service, the Client Success Officer plays an important role in the execution of the firm's retention,… more
- JPMorgan Chase (San Francisco, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President in the Key Relationship Group,… more
- Banco Popular Puerto Rico (New York, NY)
- …New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr Marketing Officer Segment Marketing and Deposit Products We are seeking an experienced ... Sr. Marketing Officer with a strong background in the financial industry...retail and business banking. Conducting market research and analyzing consumer insights to identify target audience segments, preferences and… more
- PNC (San Francisco, CA)
- …opportunity to contribute to the company's success. As a(n) Supervising Mortgage Loan Officer within PNC's Mortgage organization, you will be based in Greater SF Bay ... Manages daily loan activities of a small, high performing Mortgage Loan Officer team. + Manages a portfolio of customer relationships. Seeks prospective… more
- Cornerstone Credit Union (South Beloit, IL)
- …aware of, understand and comply with regulatory and compliance issues for consumer loans and deposit accounts. + Maintain professional appearance. + Maintain ... branch in South Beloit, IL. Responsible for providing financial assistance, deposit and consumer loan services in a courteous and professional manner while… more
- JPMorgan Chase (San Francisco, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers, and communities. As a Credit Officer in the Credit Risk team, you will be...+ Experience with proprietary credit risk management tools. FEDERAL DEPOSIT INSURANCE ACT: This position is subject to Section… more
- PNC (Sugar Land, TX)
- …an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in the greater Houston, ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- Heritage Financial Credit Union (Middletown, NY)
- …addresses associated risks of harm to consumers and members, and integrates consumer compliance into the day-to-day responsibilities of its management and ... judgment, provide subject matter expert advice regarding applicable servicing consumer compliance regulations while collaborating, advising, and coordinating… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... team, committed to results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary point of contact for… more
- Sacramento County (Sacramento, CA)
- …to the Supplemental Questionnaire and the T-score achieved on the Peace Officer Standards and Training (POST) Entry-Level Law Enforcement Test Battery (PELLETB). ... including the Sacramento Sheriff's Office State of California Commission on Peace Officer Standards and Training (POST) approved Basic Academy. Examples of Knowledge… more
- Sacramento County (Sacramento, CA)
- …Security Guard License issued by the State of California, Department of Consumer Affairs, Bureau of Security and Investigative Service + Permit/certification for ... spray) issued by the State of California, Department of Consumer Affairs, Bureau of Security and Investigative Service +...phase of the hiring process, please contact our Disability Compliance Office at ###@saccounty.gov or ###, CA Relay 711.… more
- JPMorgan Chase (Los Angeles, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Commercial and Investment… more
- First Horizon Bank (Miami Lakes, FL)
- …documentation duties related to both agency and portfolio loans while ensuring compliance with policies and procedures for all loan products. Candidates must possess ... reviewing the file for completeness, reading all comments from the Mortgage Loan Officer (MLO)/ Mortgage Loan Assistant (MLA), indexing all the docs in the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Duties and Responsibilities** + Support the Community Development/Community Reinvestment Act (CRA) Officer . + Assist with overseeing the CRA Program with the CRA ... Officer , including serving as an additional liaison between key...the Office of the Comptroller of the Currency (OCC), Consumer Financial Protection Bureau (CFPB), Federal Financial Institutions Examination… more
- Federal Reserve Bank (Washington, DC)
- …of the Council and member agencies, as identified by the Task Force on Consumer Compliance and the Council. 12. Community Reinvestment Act. The Executive ... comprised of the heads of the regulatory agencies: Federal Deposit Insurance Corporation, Board of Governors of the Federal...member agencies, as identified by the Task Force on Consumer Compliance and the Council. 13. Uniform… more