- University of Iowa Community Credit Union (North Liberty, IA)
- …risk management strategies via training and coaching. + Partners with the Chief Financial Officer and Lending product leaders to establish financial metrics ... in alignment with the Credit Union's strategic objectives. The Chief Risk Officer monitors the internal and...as well as encouraging self-reporting. Works in tandem with Training for Credit Union risk/ compliance training… more
- US Bank (Minneapolis, MN)
- …with Senior to Executive Leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to, ... risk management framework. Accountable for projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …of Business Development, Chief Counsel, Chief Information Security and Privacy Officer , Chief Compliance Officer , Associate Compliance ... maintains compliance policies and procedures. * Develops compliance training programs, including maintaining training...interacts with Managing Directors of FID, ICD, and IAD, Chief Executive Officer , Chief Administration… more
- Truist (Winston Salem, NC)
- …key risk matters to the Head of Business Unit Operational Risk Oversight, the Chief Operational Risk Officer , and the Operational Risk Management Committee. 2. ... other Risk and/or Steering Committees. Engage with Business Unit Chief Risk Officers and other key 2LOD partners (eg,...Risk Officers and other key 2LOD partners (eg, Credit, Compliance , Technology, etc.). 4. Participate in projects that have… more
- Wells Fargo (Tempe, AZ)
- …+ Present policy topics to Group Senior Credit Officers (GSCOs) and Business-Aligned Chief Risk Officers to build consensus for WHSL Credit Policies. + Identify ... Effective communication and partnership skills. + Write, and seek approval of, Compliance Summaries. + Coordinate IRM Credit feedback for nCino programming (system… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Assists Chief Compliance Officer in advocating and facilitating the development, ... all types. ESSENTIAL DUTIES AND RESPONSIBILITIES: + Assists the Chief Compliance Officer with the...and increase efficiency. + Partners with the Director of compliance , communications and training department to develop… more
- Newtown Savings Bank (Newtown, CT)
- …and compliance -related matters, including potential issues and exception items noted to the Compliance Officer and/or Chief Risk Officer . + Build and ... standards. + Assist in the development and ongoing maintenance of the compliance training program to ensure Director and employee awareness and understanding of … more
- City National Bank (Los Angeles, CA)
- …department needs. + Perform any additional project and tasks as may be required by the Chief Compliance Officer . + Maintain a broad compliance skill set, ... oversight, board and management reporting, compliance governance, key risk indicators, compliance training , compliance risk assessment, and compliance… more
- Comerica (Farmington, MI)
- …in addition to responding to ad hoc information request on an ongoing basis), the Chief Credit officer of the Corporation (numerous ad hoc requests) and others. ... and outside investors. It is also used by the Chief Credit Officer of the Corporation in...the Corporations' lending portfolio. Validation / Audit / Regulatory Compliance * Whether in the ALLL calculation or in… more
- Raymond James Financial, Inc. (New York, NY)
- …for legal agreements | Prepares the following for approval by Senior Loan Committee, Chief Credit Officer and/or Senior Credit Officer : o Credit Approval ... o Accurate and Timely Risk Rating o Required Financial Reporting o Covenant Compliance o Payment Delinquencies o Overdrafts | Ensures compliance with the… more
- Robert Half Finance & Accounting (Spokane, WA)
- …in IT oversight and contract management. This role reports directly to the Chief Financial Officer and manages a small team of accounting professionals. ... including financial reporting, asset liability management, credit investing, regulatory compliance , and project management. The ideal candidate will have a… more
- Main Street Bank (Ayer, MA)
- …Title:VP, Treasury and Investments Department: Finance Location: Ayer or Marlborough Reports To: Chief Financial Officer SUMMARY: Under direction of EVP & CFO, ... to support the strategic direction of the bank. After successful completion of training and proven abilities, this position is eligible for a hybrid work arrangement… more
- City National Bank (New York, NY)
- …**What you will do** + Credit Underwriting + Manages and prioritizes, with Chief Business Line Lending Officer , the credit underwriting workflow (eg, ... Monitors the credit underwriting process, activities and products for quality, compliance and consistency while satisfying client needs. + Maintains strong… more
- Amalgamated Bank (New York, NY)
- …for building security culture of the bank and will report to the Chief Information Security Officer (CISO) and assist in implementing information security ... program across all areas of information security- Governance, Risk, and Compliance . By joining our team, you'll be joining a Bank that believes that that maintaining… more