- Deutsche Bank (New York, NY)
- Job Description: Job Title Latin America Credit Risk Officer Corporate Title Vice President Location New York, NY Overview The Latin America Credit Risk ... and sovereign counterparties across the region. As a Credit Officer you will be responsible for handling loan, derivative...Business Unit, Industry and Legal Entity, as well as compliance with Deutsche Bank 's credit standards, policies… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- Job Description Summary Job Description Role Summary As the VP , AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an ... Key Responsibilities Lead development and execution of the AML compliance program for Raymond James Bank &...the AML compliance program for Raymond James Bank & Trust in alignment to enterprise standards Ensure… more
- JPMorgan Chase & Co. (Indianapolis, IN)
- …the box, challenging the status quo, and striving to be best-in-class. As a Vice President in Middle Market Banking and Specialized Industry Credit Risk, you ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...bilateral basis and in the syndicated finance market. This Vice President position involves extensive interaction with… more
- Crdit Agricole CIB (New York, NY)
- …Security Job title Investment and Corporate Banking Advisory - Americas ("ICBRC") - Vice President Contract type Permanent Contract Job summary Summary: The ... General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the...is implemented, as applicable. Management and Reporting The ICBA Compliance Officer reports directly to the Head… more
- JPMorgan Chase & Co. (New York, NY)
- …Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team, you… more
- State Street Corporation (Sacramento, CA)
- ob Description Who we are looking for We are looking for a Vice President ( VP ) for our Private Markets to service clients for our division of Alterative ... will be responsible for As Fund Accounting & Administration, VP you will be responsible for Supervising all lower...level staff (including Associate 1, Associate 2, Senior Staff, Officer and AVP). Managing client relationships with both client… more
- Texas Capital Bank (Richardson, TX)
- …in the growth processes to ensure adherence to policies. The Risk and Compliance Officer evaluates and ensures that an organization's operations and procedures ... San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to...meet compliance standards. Responsibilities This job works collaboratively to support… more
- Union State Bank (Winfield, KS)
- …Make recommendations to management on methods to improve the retail operations of the bank . Assist the Chief Risk Officer and Director of Retail Operations in ... in the market under their supervision. Perform duties related to a variety of bank deposit operation functions at the branch level on an "as needed basis". Principal… more
- MUFG Bank, Ltd. (Tempe, AZ)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... changes to workflow process, system enhancements and internal controls are effected. Compliance : Enforce bank 's compliance policies and procedures. Ensure… more
- Federal Reserve Bank (Chicago, IL)
- **Company** Federal Reserve Bank of Chicago The First Vice President and Chief Operating Officer ("FVP/COO") holds a leadership role within the Chicago ... Serves as the second-ranking officer of the Bank , reporting to the President ; partners with...of heightened financial market stress. **FIRST VICE PRESIDENT AGE AND TERM LIMITS:** Reserve Bank … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP , AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework ... Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank & Trust in alignment to enterprise standards + Ensure… more
- Federal Reserve Bank (St. Louis, MO)
- … of St. Louis The Federal Reserve Bank of St. Louis is looking for a Vice President to help guide our Community Development work and serve as the Bank 's ... District. You will be based in one of the Bank 's locations (St. Louis, Little Rock, Louisville or Memphis)....Louisville or Memphis). You will report to the Senior Vice President , Communications and Engagement. **Responsibilities** +… more
- JPMorgan Chase (Houston, TX)
- …and striving to be best-in-class. As a Lead Credit Officer - Vice President within the Commercial and Investment Bank (CIB) Risk team, you will lead the ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...in client due diligence by way of attending client, bank and other meetings to develop a better understanding… more
- JPMorgan Chase (Denver, CO)
- …box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President in Commercial and Specialized Industries Credit ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...required + Completion of a major corporate or commercial bank credit training program (or the equivalent corporate banking/corporate… more
- JPMorgan Chase (Chicago, IL)
- …the box, challenging the status quo and striving to be best-in-class. As a Vice President in the Risk Management - Multi-Family Underwriting team, you will ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...capabilities** + Completion of a major corporate or commercial bank credit training program + Experience in using CLOSER… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description:** This Compliance Officer is a key member of the TDS US Compliance ... and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core … more
- JPMorgan Chase (Dallas, TX)
- …and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient and ... and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will...loans to corporate clients. Credit Officers on the Investment Bank Asset Based Lending team manage a portfolio of… more
- Opportunity International (Chicago, IL)
- …Tax Accountant + SVP, Strategy + Program Management Team Lead + Chief Philanthropy Officer + Executive Vice President , IPCS (international Programs & Capital ... submit your application through Red Sea website here (https://www.redseasearch.com/job/senior- vice - president -finance/) . The Senior Vice President of… more
- Hills Bank (Iowa City, IA)
- …they, in turn, can take good care of themselves and their families. Join Hills Bank and let us surprise you with even more perks! SCOPE: The SVP, Commercial Lending ... from the supervisor and to be able to coach and mentor other bank employees in the delivery of commercial services. This includes originating, underwriting and… more
- JPMorgan Chase (Tempe, AZ)
- …the box, challenging the status quo and striving to be best-in-class. As a Special Credits Officer - Vice President in Business Banking Risk, you will focus ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...on risk-managing and maximizing the recovery of the bank 's credit exposure through early intervention in dealing with… more
