• The Symicor Group (Chicago, IL)
    …to fill an essential position, The Symicor Group stands ready to deliver premium results for you. Chief Compliance Officer - To $90K - Chicago, IL - Job # ... The Position Our client is seeking to fill a Chief Compliance Officer role to...new products and services. * Developing, maintaining and delivering training modules and working with business units to ensure… more
    The Symicor Group (01/18/19)
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  • MidWestOne Financial Group, Inc (Iowa City, IA)
    SUPERVISORY REQUIREMENTS The Chief Risk Officer (CRO) has responsibility for the overall direction of the organization's risk management function. In conjunction ... Planning Committee.. Other duties may be assigned.. Qualifications. The Chief Risk Officer supervises the Bank's Loan...Officer supervises the Bank's Loan Review, Internal Audit, Compliance , and BSA Departments as well as the Bank's… more
    MidWestOne Financial Group, Inc (01/23/19)
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  • EVOLVE BANK & TRUST (Memphis, TN)
    …- including consumer, residential, construction, commercial and SBA. Description The Assistant Chief Operating Officer has the overall responsibility for leading ... members to develop and improve processes and procedures that meet compliance , legal and customer service targets. Supervises staff including: hiring recommendations,… more
    EVOLVE BANK & TRUST (01/20/19)
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  • Smith & Wilkinson (Rutherford, NJ)
    Chief Credit Officer Rutherford, NJ Based on the growing complexity of the organization, Boiling Springs Savings Bank has created a new position, Chief ... limited to, effective delegation of assignments and providing necessary training to assure a highly effective and cross-trained staff....and special assets into one reporting line to the Chief Credit Officer . * Write new C&I… more
    Smith & Wilkinson (12/21/18)
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  • Us Bank (Charlotte, NC)
    …orientation, gender identity, disability or veteran status, among other factors. CDDO Chief Operating Officer -180046203 At US Bank, we're passionate about ... & Integration, Strategy, Process Re-design, Continuous Improvement, Reporting, Procedures, Training , Project Management, Operational Controls & Business Analysis, Budget,… more
    Us Bank (12/23/18)
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  • Credit Union National Association, Inc. (Woodstock, GA)
    …for review by Management and Board of Directors. Ensures the is in compliance with all lending regulations; develops procedural changes as compliance requires ... development of the employees in the lending area. Develops training strategies to enhance the ability of staff to...that it accurately describes loan products and remains in compliance with federal and state laws and regulations. Updates… more
    Credit Union National Association, Inc. (12/28/18)
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  • JPMorgan Chase & Co. (Washington, DC)
    …Global Supplier Services (GSS), an organization of over 900 people, reports into JPMC's Chief Procurement Officer , and is part of the Office of the CFO, ... Global Supplier Services (GSS), an organization of over 900 people, reports into JPMC's Chief Procurement Officer , and is part of the Office of the CFO,… more
    JPMorgan Chase & Co. (12/21/18)
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  • CCFBank (Eau Claire, WI)
    …by providing leadership, training and supervision. The position of Compliance Officer performs direct supervisory duties of assigned department staff ... administrative, lending and operational compliance activities; collaborates with the Chief Operating Officer in the overall administration of these… more
    Jobs2Careers (01/23/19)
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  • CCFBank (Eau Claire, WI)
    …by providing leadership, training and supervision. The position of Compliance Officer performs direct supervisory duties of assigned department staff ... administrative, lending and operational compliance activities; collaborates with the Chief Operating Officer in the overall administration of these… more
    Neuvoo (01/21/19)
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  • Savings Bank of Danbury (Danbury, CT)
    …Volunteer for at least two organizations and attend one community event per month Compliance Training & Continuing Education Attend in person training for ... such as webinars or continuing education opportunities Complete all BVS online compliance training on or before deadlines given Position Requirements Educational… more
    Savings Bank of Danbury (01/11/19)
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  • Automatic Data Processing, Inc.Orporated (Huntington Beach, CA)
    Reporting to the Chief Risk Officer (CRO), the Head of Compliance and Audit is the key leader responsible for the development and delivery of an efficient ... Union Compliance Expert from CUNA) and/or NCCO (NAFCU Certified Compliance Officer ) or equivalent.. Internal audit certification, change management or… more
    Automatic Data Processing, Inc.Orporated (01/16/19)
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  • Bank of Hope (Los Angeles, CA)
    …* Prepare and present periodic operational risk monitoring and dashboard reports to the Chief Risk Officer 3. Develop an operational risk control and monitoring ... of the committee * Coordinate with Enterprise Risk team, Regulatory Compliance Team and BSA/AML/OFAC team to prepare consolidated enterprise risk management… more
    Bank of Hope (01/18/19)
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  • Chief Compliance Officer

    Google (Sunnyvale, CA)
    …and help manage business risks related to the Play and Google Pay business. As the Chief Compliance Officer for Payments, you will help us safely deliver and ... payments, money transmitter or banking industry acting as a Compliance Officer . * Experience with US AML,...Payment entity Boards annually. * Conduct Executive and Board training on compliance requirements, industry trends and… more
    Google (12/15/18)
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  • Division Chief Credit Officer

    Western Alliance Bank (Las Vegas, NV)
    The Division Chief Credit Officer is responsible for the Credit Administration management for a division of Western Alliance Bank and tasked with approving, ... position also oversees primary credit portfolio management and reporting activities. The Division Chief Credit Officer leads the review of the division's loan… more
    Western Alliance Bank (12/02/18)
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  • Consumer and Business Banking Chief Risk…

    US Bank (Minneapolis, MN)
    **Business Line Risk Executive/ Chief Risk Officer ** The Business Line Risk Executive/ Chief Risk Officer or "BL CRO" resides in the First Line of Defense ... Consumer and Business Banking and indirectly to the Company's Chief Risk Officer . The BL CRO is...Line or Support Function risk management program that supports compliance with the Company's Risk Management Framework and Risk… more
    US Bank (12/23/18)
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  • Chief Risk Officer

    Metropolitan Commercial Bank (New York, NY)
    Metropolitan Commercial Bank (MCB:NYSE) is seeking candidates for the newly created position of Chief Risk Officer . The Chief Risk Officer is a business ... including credit, investment, market, information technology/cybersecurity, operational, ethics and compliance risk, measuring risk and providing quantitative analytical support… more
    Metropolitan Commercial Bank (11/21/18)
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  • Chief Risk Officer

    MidWestOne Bank (Iowa City, IA)
    The Chief Risk Officer (CRO) has responsibility for the overall direction of the organization's risk management function. In conjunction with senior management, ... + Other duties may be assigned. SUPERVISORY REQUIREMENTS The Chief Risk Officer supervises the Bank's Loan...Officer supervises the Bank's Loan Review, Internal Audit, Compliance , and BSA Departments as well as the Bank's… more
    MidWestOne Bank (01/19/19)
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  • Chief Information Officer

    NEFCU (Westbury, NY)
    The Chief Information Officer (CIO) plays a key role in bridging technology and operations to enhance the member experience. This individual is responsible for ... and written communication skills The CIO acts as the Information Security Officer of the organization, serves as Chairman of the Information Security Committee… more
    NEFCU (01/12/19)
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  • Chief Marketing Officer

    Penn Community Bank (Perkasie, PA)
    …administration, marketing, communications or relevant field; MBA a plus + Proven experience as chief marketing officer or similar role + 5+ years in bank ... steps to meet key Bank objectives + Monitor the Marketing budget to ensure compliance to the budget. + Oversee the management of corporate events including grand… more
    Penn Community Bank (01/03/19)
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  • Compliance Officer - Risk…

    KeyBank (Brooklyn, OH)
    Compliance Officer - Risk AssessmentsinBrooklyn, OHatKey Bank- Corporate **Date Posted:** 1/8/2019 **Job Snapshot** + **Employee Type:** Full-Time + ... Unit (FIU) Risk Assessment (RA) team within Financial Crimes Governance (FCG), the Compliance Officer - BSA/AML and OFAC Risk Assessments is responsible to… more
    KeyBank (01/09/19)
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