- Citigroup (New York, NY)
- …report directly to the Global Head of Coverage Management and matrix to the NAM Head of Citi Commercial Bank . The NAM NBFI team will directly report into ... The Global & NAM Non- Bank Financial Institutions (NBFI) Head will... will be responsible for articulating and executing Citi Commercial Bank 's (CCB) growth strategy in financial… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Governance & Control **Job Description:** The Head of Governance and Control, AML, Commercial is a leadership role ... identifies opportunities to strengthen and improve processes and controls, and ensure the Commercial business operates within the Bank 's risk appetite + Promotes… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer, Industrials, VP** **Description** Citi's US Commercial Bank (CCB) is a ... of credit exposure. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit function organized… more
- Citigroup (New York, NY)
- Hybrid **Brief Description of the Organization** Citi's North America (NAM) Commercial Bank (CCB) is a fast-growing global financing and banking partner for ... emerging and mid-sized corporations as well as NAM-domiciled subsidiaries...strengthen the control environment. The position reports to the Head of NAM CCB IBRC. Key responsibilities for the… more
- Citigroup (New York, NY)
- **Brief Description of the Organization** Citi's North America (NAM) Commercial Bank (CCB) is a fast-growing global financing and banking partner for emerging ... partners to monitor and strengthen the control environment. The position reports to the Head of NAM CCB IBRC. Key responsibilities for the role include: + Deliver… more
- JPMorgan Chase (New York, NY)
- …a portfolio of strategic initiatives. As a Senior Associate on the Commercial Banking Strategy team, you will support mission-critical projects, including but not ... or product, putting together strategic roadmaps by identifying unmet or emerging client needs, refining client segmentation and/or client coverage models,… more
- SMBC (Sacramento, CA)
- …of a larger institution with the personal 'high touch' services of a smaller bank . Specialties: Commercial Loans and Lines of Credit, Asset-Based Financing, SBA ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...**GENERAL SUMMARY** Reporting to the BSA Officer, the **Director, Head of FCC Model and Data Governance** will be… more
- SMBC (Jersey City, NJ)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc.,...portfolio of benefits to its employees. **Role Description** The Head of Data Management is responsible for oversight and… more
- CIBC (Chicago, IL)
- …Review (CCAR) of CIBC Bancorp USA Inc. (the "Company"), required by the US Federal Reserve Bank . The Head of CCAR Office will help build out CCAR capabilities to ... We're building a relationship-oriented bank for the modern world. We need talented,...: Stay informed about industry trends, regulatory changes, and emerging best practices related to CCAR and capital planning… more
- Scotiabank (New York, NY)
- Director, SCUSA CCO, Head of Broker Dealer & Corporate Functions Compliance **Requisition ID:** 199204 **Salary Range:** 174,700.00 - 286,000.00 _Please note that ... **Purpose:** Acts as the Chief Compliance Officer for the US broker dealer and Head of Corporate Functions Compliance, The role will lead and oversee the Markets… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged authority both within and… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc.,...portfolio of benefits to its employees. **Role Description** The Head of Conflict of Interest (CoI) management for the… more
- JPMorgan Chase (Plano, TX)
- …expert for IT Risk and Cyber domains. + Acting with urgency managing emerging issues. Proactively monitor Key Risk Indicators to ensure issues are identified, ... technology partners, with a focus on Cloud computing / emerging technologies + Building a vision around the next...next level of security maturity for Consumer and Community Bank (CCB) with inputs from the security organization and… more
- Truist (Charlotte, NC)
- …position requires deep subject matter expertise in banking operations platforms across the commercial community bank , corporate and investment bank , ... as needed. 8. Develop and maintain knowledge of existing and emerging industry strategies, operational procedures, business models, systems, and technology. 9.… more
- Citizens (Chicago, IL)
- …loan transactions, credit portfolios, and credit risk management practices throughout the bank 's Commercial Real Estate portfolio. As the Senior Credit Review ... areas: credit review, credit sanctioning, loan structuring, and underwriting, with emphasis in commercial real estate space. Previous bank credit review or … more
- Citigroup (Boston, MA)
- …seeking a Senior Relationship Manager to join our growing Healthcare vertical within Citi's Commercial Bank (CCB). This Relationship Manager will be part of the ... Life Sciences Group within the Emerging Corporates Group. Target market includes...role will be reporting to the Life Sciences Group Head in the US CCB, with a primary responsibility… more
- Citigroup (Jacksonville, FL)
- …convince others. This position will report directly to the TTS Cards Operations NAM Commercial Cards Risk and Control Head . **Responsibilities:** + Manage the US ... role will result in a broad network of personal relationships across TTS Commercial Cards globally and understanding of bank risk management **Qualifications:**… more
- SMBC (Sacramento, CA)
- …of a larger institution with the personal 'high touch' services of a smaller bank . Specialties: Commercial Loans and Lines of Credit, Asset-Based Financing, SBA ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...lead our organization's Know Your Customer (KYC) for the commercial banking unit. As the KYC Manager, you will… more
- Citigroup (San Francisco, CA)
- …and terminations. This role will report directly to the Life Sciences Industry Head within Citi's US Commercial Bank . **Responsibilities:** + Originate, ... Life Sciences Industry. The team covers VC- and sponsor-backed emerging -growth healthcare clients that are headquartered in the United...a key component of the expected growth of the Commercial Bank with a corresponding expectation that… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc.,...Volcker Rule and produces monthly analysis. 3. Assists Group Head in coordinating the New Product Committee process for… more