- Capital One (New York, NY)
- Treasury Management Sales Officer (TMSO) - NJ/NY & Virtual Banking The Treasury Management Sales Officer (TMSO) plays a critical role in driving growth and ... Business Bankers in their assigned markets - New Jersey, New York, & Virtual Banking Schedules and/or attends calls on both Prospects and Existing Customers in order… more
- Zions Bancorporation (Phoenix, AZ)
- The Community Banking Manager - CRA & Fair Lending Officer - 1st Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and ... Fair Lending compliance into the daily operations of Retail Banking...majority-minority (MMT), and underserved individuals and communities, while maintaining fair , inclusive, and non-discriminatory practices. The officer … more
- PNC Financial Services Group, Inc. (Grand Rapids, MI)
- …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 Grand Rapids, MI ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. Collaborates with internal and… more
- Citigroup, Inc. (Burbank, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, and… more
- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title AFC Testing, Senior Officer Corporate Title Assistant Vice President Location Jacksonville, FL Overview Deutsche Bank ("DB") is committed ... tests under the direction of the Americas Head of Compliance , AFC Testing and Quality Assurance ("QA") in order...Act, FinCEN CDD Rule, German AML Act, the German Banking Act, EU AML Directives, and other supporting regulations)… more
- Alpha Kappa Alpha Sorority, Inc (Chicago, IL)
- …Incorporated, Sponsor Organization is seeking to fill the position of Branch Manager/Loan Officer for the For Members Only Federal Credit Union (FMO). The Branch ... credit union events and making monthly business calls. Adherence to federal banking and credit union regulations will be required. For Members Only Federal… more
- Poppy Bank (Santa Rosa, CA)
- …experience Must be proficient using Word, Excel and Outlook applications and banking programs Notary Public preferred Branch Operations Officer Qualifications: ... recruitment for either a Branch Operations Specialist or a Branch Operations Officer , depending upon experience and qualifications. Details of each position are… more
- Poppy Bank (Santa Rosa, CA)
- Job Type Full-time Description Under minimal supervision, the Senior BSA Compliance Analyst is responsible for account identification, analyzing and reporting any ... or/and terrorist financing to ensure the Bank is in compliance with the Bank Secrecy Act and USA Patriot...of unusual transactions and escalating incidents to the BSA Officer as appropriate, in a timely and accurate manner.… more
- Standard Chartered (New York, NY)
- …with risk appetite by providing continuous feedback to the Group Chief Risk Officer 's Management Team and other executive risk forums relevant for the portfolio. ... *Ensure effective management of operational risks within the Function and compliance with applicable internal policies, external laws and regulations. *Strive to… more
- Poppy Bank (Roseville, CA)
- …the efficient operation of branches and back-office operations while assuring compliance with state and federal regulations. This individual monitors operational ... to branch offices is required occasionally. Remote working is not permitted. Ensures compliance within all Bank policies and procedures, as well as all applicable… more
- Westamerica Bank (Suisun City, CA)
- …commercial credit policies and procedures. Serves as the department's Business Unit Compliance Officer . ESSENTIAL FUNCTIONS: Manages the Bank's commercial and ... and tax code. Serves as the department's Business Unit Compliance Officer . Maintains a strong working 20%...of current mortgage and consumer product markets, government regulations, compliance and fair lending standards associated with… more
- Synovus (Pompano Beach, FL)
- …a unique identification number from the Nationwide Mortgage Licensing System (NMLS) in compliance with the Secure and Fair Enforcement for Mortgage Licensing Act ... and directs them to the appropriate service areas or banking representatives. Executes a variety of customer transactions in...official checks and money orders. Refers customer to an officer for authorization to cash check when needed. Counts,… more
- BMO Financial Group (Chicago, IL)
- …+ Typically between 4 - 6 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience. + ... Supports the execution of accurate and efficient reporting solutions for risk, regulatory and management information to internal and external stakeholders including regulatory bodies. Supports an efficient and effective risk management function which uses… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... V ( Fair Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. + Advanced knowledge in area… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the...to 7 years of knowledge and experience in FCRM compliance , preferably within the investment banking division… more
- Bank of America (Washington, DC)
- Business Information Security Officer (BISO) - Global Banking and Markets Technology Chicago, Illinois;Washington, District of Columbia; Charlotte, North ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Business-Information-Security- Officer --BISO Global- Banking -and-Markets-Technology\_25023456) **Job Description:** At Bank of… more
- Bank of America (New York, NY)
- Credit Officer - Global Corporate & Investment Banking - General Industries Chicago, Illinois;New York, New York **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Credit- Officer Global-Corporate Investment- Banking General-Industries\_25017895) **Job Description:** At… more
- Capital One (New York, NY)
- Treasury Management Sales Officer (TMSO) - NJ/NY & Virtual Banking The Treasury Management Sales Officer (TMSO) plays a critical role in driving growth and ... Client Services team to deliver exceptional service and ensure a seamless banking experience for all clients + Assists Business Bankers with understanding treasury… more
- Bank of America (Chicago, IL)
- Senior Portfolio Management Officer - Commercial Real Estate Banking Chicago, Illinois **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Senior-Portfolio-Management- Officer Commercial-Real-Estate- Banking \_25029716-2) **Job Description:** At Bank of… more
- Banc of California (Los Angeles, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
