- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance, Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153.000,00 - 256.275,00 _Please note that the ... in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking &...Houston Branch (HB). **Accountabilities** + Act as subject matter expert on applicable Federal Reserve Bank (FRB) and Florida… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …implementation of compliance initiatives. Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk. Works with internal and ... knowledge and skills obtained through education, experience and/or certification in banking industry regulatory compliance to ensure first line compliance… more
- New York State Civil Service (New York, NY)
- …the management of the depository and non-depository applications teams and the Banking Division's subject matter expert teams (ie, Risk/Capital Markets, BSA/AML, ... for CRB, FWB, LFS, and MB. The subject matter expert teams play significant roles in the supervision and...of DFS that may impact entities regulated by the Banking Division, while staying informed on regulatory … more
- American Bankers Association (Washington, DC)
- …Place to Work_ designation _!_ **Job Description:** The Economist is a subject matter expert on specific aspects of banking and financial services, with a strong ... rule proposals and presentation decks. In the context of regulatory changes, the incumbent focuses on assessing their impact...and academic experts, both domestic and international. As an expert in banking and financial services, the… more
- CIBC (Chicago, IL)
- …of our clients and other key stakeholders. KEY ACCOUNTABILITIES: + Subject matter expert on Commercial Banking credit process + Create, update, and maintain ... - Support end-to-end project implementation as a subject matter expert , and provide guidance to a diverse team of...manager, etc.). + **You have working knowledge of** commercial banking products and concepts; knowledge of regulatory … more
- Dickinson Financial Corporation (Littleton, CO)
- **Summary** A Banking Center Manager I is an expert educator that is responsible for the overall success of the assigned banking center and provides periodic ... management support for other banking centers. A Banking Center Manager I...as directed by the Company. + Be a digital expert in educating clients and associates in our digital… more
- TD Bank (New York, NY)
- …in NYC. The ideal candidate must have compliance experience in the investment banking space, preferably in an advisory capacity. The Vice President will assist in ... management of the firms compliance program supporting all corporate investment banking Functions including Debt and Equity Capital Markets. **Responsibilities:** +… more
- JPMorgan Chase (Jersey City, NJ)
- … banking + Solid understanding of global payment flows and the correspondent banking business + Expert level knowledge and implementation of programs around ... by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our...and striving to be best-in-class. As a Compliance Global Banking , AML Risk, Executive Director within the Compliance Conduct… more
- TD Bank (Union, NJ)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in ... store location. This role is accountable for accurately completing everyday banking transactions and providing advice and educational support on services, products,… more
- Zions Bancorporation (San Antonio, TX)
- …Conduct in-depth financial assessments to understand clients' needs and provide expert financial advice and personalized banking solutions to high-net-worth ... is seeking top candidates for the role of Private Banking Manager to join our premier community bank in...and operational efficiency. Stay abreast of industry trends and regulatory changes to proactively adapt strategies and processes. +… more
- First Horizon Bank (Knoxville, TN)
- …Knowledge of regulatory requirements and risk management practices in the banking industry **About Us** First Horizon Corporation is a leading regional financial ... or more of the bank's product lines. The Retail Banking Executive manages Retail Banking Centers and...Shows intense and eager enjoyment and interest + **Functional Expert :** Considered a thought leader on a subject +… more
- SMBC (Phoenix, AZ)
- …of business, operational areas and Compliance colleagues on Fair and Responsible Banking issues, including business initiatives and regulatory changes. + Manage ... CRCM certification preferred. + 15+ years of experience with regulatory compliance in a banking environment. + High level of professionalism + Ability to… more
- Wells Fargo (Atlanta, GA)
- **About this role:** Wells Fargo is seeking a Principal Commercial Banking Relationship Manager for Specialized Industries in Commercial Auto as part of the ... but strategically, managing expectations, and soliciting feedback; act as a subject matter expert to guide and influence others in growing relationships + Act as a… more
- Wells Fargo (Shelton, CT)
- **About this role:** Wells Fargo is seeking a Principle Commercial Banking Relationship Manager **In this role, you will:** + Develop, retain, and grow highly ... but strategically, managing expectations, and soliciting feedback; act as a subject matter expert to guide and influence others in growing relationships + Act as a… more
- HSBC (New York, NY)
- …communities and the planet we all share. Corporate and Institutional Banking (CIB) delivers internationally focused solutions for corporate and institutional clients ... Global Trade Solutions (GTS), Markets and Securities Services (MSS) and Investment Banking . CIB Audit team is responsible for covering all CIB activities, including:… more
- CIBC (New York, NY)
- …sales management and sales process. Tools should be tailored to support all business banking segments. + Act as subject matter expert for US Cash Management's ... goal of CIBC's Cash Management business in US Corporate Banking is to be the preferred, client-focused deposit bank...and the frontline is appropriately supported. + Subject matter expert and responsibility for the ongoing management and upgrade… more
- Wells Fargo (Tucson, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager in Emerging Middle Markets supporting the Tucson region as part of ... on implementing innovative and significant business solutions within the Commercial Banking Relationship Management group that are cross functional and companywide… more
- City National Bank (Beverly Hills, CA)
- *Sr Account Manager- Entertainment and Sports Banking * WHAT IS THE OPPORTUNITY? This person is responsible for the day-to-day interaction with customers of the ... that meet the ongoing business and operational needs. As the operational expert for the client, the Account Officer/Manager is positioned to proactively execute… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager supporting the Brooklyn Market. Learn more about the career areas ... on implementing innovative and significant business solutions within the Commercial Banking Relationship Management group that are cross functional and companywide… more
- TD Bank (Mount Laurel, NJ)
- …to all levels within the organization + Acts as a subject matter expert for LOB Finance area supported and provides guidance/advice and recommendations to support ... assets) + Participates in cross-functional/enterprise initiatives as a subject matter expert helping to identify risk/provide guidance for complex situations +… more