- Citigroup, Inc. (New York, NY)
- …client records and documentation are completed and updated Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Texas Capital Bank (Richardson, TX)
- …of cross organizational risk . Supporting the Consumer Banking and Retail business lines in identifying and mitigating Compliance and Operational risks. ... Compliance , in the functional areas across the Consumer Banking , Small Business, and Retail business lines,... with a focus on risk management, compliance , operational risk banking operations… more
- Landmark National Bank (Overland Park, KS)
- …Education Level Bachelor's Degree Travel Percentage Up to 50% Job Shift Day Job Category Retail Banking Description When you work at Landmark, you'll find we are ... for our customers and our communities. We are currently looking for a Director of Retail Banking to join the Landmark team. Here are all the details: HOW… more
- Rivka Development (Boston, MA)
- …Management platforms - Strong expertise in architecting platforms that support Liquidity Risk Management (LRM) ensuring robust systems and compliance with ... clue, they wont be a fit. - Familiarity with risk functions in banking (eg, operational ...and implementation, helping to grow and develop the current retail business processes and technology implementations Consults with project… more
- CLS-Group (New York, NY)
- …include: (i.) CLS's Executive Management Committee, (ii.) other teams within Risk Department, (iii.) Product/Sales, (iv.) Legal, (v.) Compliance , (vi.) ... Opportunity to be part of a fast-paced, high caliber Risk / Compliance team with challenging goals and a...or in a related role with the experience of: Banking institution market or credit risk model… more
- Bank OZK (Mcdonough, GA)
- …and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. ... banking center security for all employees occupying the banking center and ensure compliance with the...procedures, and guidelines. Knowledge, Skills & Abilities Knowledge of retail bank products and services Knowledge of bank regulations,… more
- First Horizon (Memphis, TN)
- …Years related auditing experience Relevant financial services industry knowledge (Regulatory Compliance , Enterprise Risk Management, Credit Risk , Operations) ... private banking , consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.… more
- BankEasy (New Prague, MN)
- …both client and community needs. 8. Proactively seek direction from the Director of Retail Banking and/or other Senior Leaders to ensure daily branch operations ... first. This person should possess a strong knowledgebase of banking principles that aides in their ability to satisfy...relationships that are profitable to the bank while minimizing risk . 6. Anticipate needs and advise clients on solutions… more
- Fifth Third Bank (Lawrenceville, GA)
- …in making sound decisions, usually acquired with at least five years of retail banking management experience. Work involves extensive product knowledge for the ... Make banking a Fifth Third better(R) We connect great...reward employees for their accomplishments. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- TD Bank Group (Fort Lee, NJ)
- …provide you more specific details for this role. Line of Business: Personal & Commercial Banking Job Description: The Retail Banker I is a customer liaison that ... financial expertise and consultative advice to assist Customers with their banking solutions/needs. This role contributes to the achievement of business objectives… more
- Exchange Bank (Santa Rosa, CA)
- …to ensure a superior customer experience. *Lead daily operational tasks ensuring compliance and risk mitigation; ensure operational tasks occur within required ... change based on the business needs of the Bank. POSITION SUMMARY: The Retail Service Manager is responsible for balancing customer needs, leading sales efforts,… more
- TD Bank Group (Sunnyside, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines Closely monitors workflows for the teller… more
- Bank of Montreal (Naperville, IL)
- …visionary GenAI Architect to lead our Generative AI strategy and execution across retail and small business banking digital experiences. This role will identify ... showcase what's possible with GenAI in the context of banking . Partner with product, design, and engineering to prioritize...the right tools for their domain. * Governance & Risk Alignment: Work with security and compliance … more
- Bank of Montreal (El Cerrito, CA)
- Application Deadline: 07/28/2025 Address: 11100 San Pablo Ave. Job Family Group: Retail Banking Sales & Service Delivers exceptional service to BMO customers and ... solutions addressing both sales and service needs (eg everyday banking , retail investments, lending solutions, home financing...of days worked, hours, and shifts. Follows through on risk and compliance processes and policies to… more
- JPMorgan Chase & Co. (Spring House, PA)
- …needs Required qualifications, capabilities, and skills 1+ year of experience in Retail banking sales, Financial services sales, Consultative relationship sales ... and enthusiastic as the face of Chase to our retail branch customers. From a personal standpoint, you will...within established risk parameters/tolerances and meets internal/external risk and compliance obligations, including completion of… more
- M&T Bank (New York, NY)
- …performance management, and setting priority. Builds and develops branch staff. Identifies Retail and Business Banking customer needs through the M&T sales ... operational and requirements are maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control… more
- Metropolitan Commercial Bank (New York, NY)
- …bank that provides a broad range of business, commercial and personal banking products and services to individuals, small businesses, private and public ... enterprises and institutions, municipalities and local government entities. The Bank operates banking centers and private client offices in Manhattan and Boro Park,… more
- JPMorgan Chase & Co. (East Longmeadow, MA)
- …and skills College degree or military equivalent 2+ years of management, Retail Banking experience or equivalent Chase leadership experience Strong desire ... having a strong commitment to diversity and inclusion. Using the latest banking solutions, combined with cutting-edge financial technology and the most welcoming and… more
- Bangor Savings Bank (Concord, NH)
- …REQUIRMENTS: High school diploma or equivalent Two years experience in retail banking , lending, sales, customer service and/or cash handling ... This position provides excellent customer service and a full range of banking services with an emphasis on developing, building and retaining strong customer… more
- TD Bank Group (Cherry Hill, NJ)
- …team's tax accounting items and co-managing the timely and accurate delivery of state compliance filing obligations as well as contributing to any ad hoc state tax ... in the maintenance of all state apportionment schedules for the US (both Retail and Wholesale). Within this responsibility, the individual will work with State Tax… more
