- Santander US (New York, NY)
- Senior Associate - Commercial Real Estate/ Workout Officer (100% Remote) New York, United States of America **Job Function Description:** Manages a portfolio of ... criticized and distressed commercial real estate loans, across multiple property types, with...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring… more
- J&J Family of Companies (Horsham, PA)
- Senior Manager, Health Care Compliance Officer - 2406183967W **Description** Johnson & Johnson is currently recruiting for a **Senior Manager, Health Care ... Compliance Officer ** , based in Horsham, PA!...Commercial activities and processes that have health care compliance -related implications. The Health Care Compliance … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Regulatory Change management Committee. + Areas of responsibility and accountability within compliance Include: consumer , commercial , Wealth & Asset ... with management and external contacts. This position will be posted through 4-29-2024 Compliance Officer I-Licensed Total Base Pay Range 69,500.00 - 132,300.00… more
- SMBC (NC)
- …with the launch of our Jenius Bank division. As the Vice President, Credit Card Compliance Officer , you will play a critical role in the development of a ... exciting concept of evolved banking. **SUMMARY:** SMBC MANUBANK is a middle market commercial bank with an announced expansion into consumer banking, including… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …appropriate risk tolerance, considering the current and forecasted economic, regulatory, consumer , and commercial environment. + Understands Credit Union ... experience is required. + Prior experience as a senior Compliance /Risk Officer with financial institution > $10B...work with operations to streamline processes to optimize efficiency, compliance , and the consumer experience. + Ability… more
- State of Massachusetts (Boston, MA)
- …The Division of Standards ("DOS"), an agency within the Office of Consumer Affairs and Business Regulation ("OCABR), is responsible for enforcing the accuracy ... requirements and other standards relating to commercial weighing and measuring devices and their use in...serve our citizens. *_About the Role:_* The Chief Administrative Officer (CAO) oversees the Division of Standards operational and… more
- JPMorgan Chase (Tampa, FL)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... 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… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... 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… more
- JPMorgan Chase (New York, NY)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- JPMorgan Chase (San Antonio, TX)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... As a Global Financial Crimes Compliance Detect / Report Senior Office you are...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- FirstBank PR (Miami, FL)
- …The CREDIT ADMINISTRATION OFFICER reports to the Senior Credit Officer providing support for Commercial Credit Administration, quality via preparation ... CREDIT ADMINISTRATION OFFICER Job Summary: Responsible for portfolio monitoring while...update - Responsible for New Money Approved/Closed and funded, Commercial & Consumer -Residential, Segmentation and Commitment reports… more
- Meta (Menlo Park, CA)
- …intermediary. Examples of financial institutions or intermediaries could include consumer / commercial /investment banks, payment networks, merchant acquirers, or ... **Summary:** The MFT Compliance Head of AML and MPY BSA / AML Officer is responsible for coordinating and monitoring Meta Payments, Inc's ('MPY') day-to-day… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... 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… more
- PNC (Cupertino, CA)
- …an opportunity to contribute to the company's success. As a(n) Supervisng Loan Officer within PNC's Mortgage organization, you will be based in the greater Santa ... Manages daily loan activities of a small, high performing Mortgage Loan Officer team. + Manages a portfolio of customer relationships. Seeks prospective… more
- PNC (Las Vegas, NV)
- …have 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 Las Vegas, NV ... requirements. Leads daily loan activities of a small, high-performing mortgage loan officer team. + Manages a portfolio of customer relationships. Seeks prospective… more
- JPMorgan Chase (Columbus, OH)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... (WM) Credit Risk team is seeking a Lead Credit Officer - Vice President to manage credit exposure for...raising and specialty wealth advisory services while leveraging the commercial and investment banking capabilities of the firm. **Job… more
- SMBC (White Plains, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional,...SMBC is searching for a VP - Business Control Officer (BCO) for their Chief Data Office (CDO). The… more
- JPMorgan Chase (New York, NY)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Risk Management team,… more