- TD Bank Group (New York, NY)
- …for this role. Job Description: The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The ... Compliance 's good governance depends on us. The Senior Compliance Office provides advice, guidance and...regulatory risk. Depth & Scope: Works independently as the senior officer and may coach and educate… more
- Webster Bank (Rego Park, NY)
- …and our colleagues achieve their financial goals. As a leading commercial bank , we remain passionate about serving our clients and supporting our communities. ... are Webster's values, these set us apart as a bank and as an employer. Come join our team...robust development opportunities, and enjoy meaningful work! Community Liaison Officer (CLO) is responsible for originating residential mortgage loans… more
- US Bank (Minneapolis, MN)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...existing accounts. Administers accounts in a manner which ensures compliance with the governing documents, state statutes and US… more
- Deutsche Bank (New York, NY)
- …for the relevant Business Unit, Industry and Legal Entity, as well as compliance with Deutsche Bank 's credit standards, policies and procedures Independently ... Job Description: Job Title Latin America Credit Risk Officer Corporate Title Vice President Location New York, NY Overview The Latin America Credit Risk Management… more
- The Cooperative Bank of Cape Cod (Hyannis, MA)
- …Bank operations and keeps informed of regulatory developments. Supports the Corporate Counsel & Compliance Officer and the Senior Compliance and Risk ... general direction and supervision of the Corporate Counsel & Compliance Officer , this position assists in the...regulatory compliance of specific operations. Assists the Senior Compliance and Risk Analyst in the… 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 ... operations. You will serve as a trusted advisor to senior leadership, acting as both guardian and guide in...Key Responsibilities Lead development and execution of the AML compliance program for Raymond James Bank &… more
- Pyramid Consulting, Inc. (Jersey City, NJ)
- Immediate need for a talented AVP- Compliance Officer . This is a 08+months contract opportunity with long-term potential and is located in Jersey City, NJ ... with the ability to work collaboratively with front, back office and Compliance stakeholders and senior management. Strong communication skills including… more
- State Street Corporation (Quincy, MA)
- …Services Manage production activities of Shared Service Associate I, II and Senior Associate Coordinate the implementation of new funds, systems and processes. ... items Identify and implement consistent operational best practices Assist with compliance /fiduciary reviews and audits Train, develop and motivate new staff,… more
- First United Bank & Trust (Frederick, MD)
- …passionate involvement in the community. Job Reporting Relationships Supervised by: Chief Credit Officer Supervises: Credit Analyst I & II, Senior Credit Analyst ... reviewing the Bank 's top aggregate commercial relationships; managing the Bank 's commercial appraisal process to assure compliance with regulatory… more
- Bank of Utah (Ogden, UT)
- …calculating customer profitability models. Understand the accounting standards relevant to the Bank 's activities and ensure compliance . Work with internal and ... I am Branden Hansen, President at the Bank of Utah. Founded in 1952, Bank...We are currently looking for a EVP Chief Financial Officer to work at 2605 Washington Blvd. Ogden, UT.… more
- The Symicor Group (Cape Coral, FL)
- Bank Chief Financial Officer - To...seeking a dynamic, innovative individual to oversee all the bank 's accounting functions. This senior leader will ... bank client is seeking to fill a Bank Chief Financial Officer role in the...audits of company accounts and financial transactions to ensure compliance with state and federal requirements and statutes. Receiving,… more
- TowneBank (Norfolk, VA)
- …agents (lunch and learns). Works closely with the Broker/Sales Manager Attends Loan Officer Meetings. Represents the bank with active participation in approved ... This position is primarily responsible for originating Mortgage loans in compliance with company and regulatory policy. Provides service to applicants and… more
- Alight (Minneapolis, MN)
- Chief Financial & Administrative Officer Supervises Platform Services Team (staff of 17, including 6 direct reports) Location: Hybrid work environment. Strong ... strongly encouraged to apply. The Role The Chief Financial & Administrative Officer (CFAO) will make significant contributions to the strategic and operating… more
- United Nations (New York, NY)
- …of Administration (DOA), Department of Operational Support (DOS). The Finance & Budget Officer reports to the Chief Finance Section of the Executive Office of HQCSS. ... and Research Responsibilities Within delegated authority, the Finance & Budget Officer will be responsible for the following duties: Medium-term plan: *Reviews,… more
- Pinnacle Bank/Bank of Colorado (Elkhorn, NE)
- Senior Tax Analyst/Manager Application Deadline: 28 July 2025 Department: 101-Pinnacle Admin Employment Type: Full Time Location: Omaha 180th and Dodge Description ... GENERAL SUMMARY : The Senior Tax Analyst/Manager position will assist the Chief Financial Officer and Director of Finance with the tax calculations and reporting… more
- Goodwill of Greater Washington (Washington, DC)
- …CEO, Board, Finance Committee and Audit Committee; as well as the Senior Leadership Team. Protect assets by establishing, monitoring and enforcing internal controls. ... including cash and treasury management; payroll, audit & tax, control compliance and budgets, financial systems automation, process improvements. Manage cash flow… more
- South Shore Bank (Dedham, MA)
- …Loan Specialist, with further direction from the Commercial Lending Team Leader or Senior Commercial Lending Officer , helps in the administration of commercial ... Prepare legal documentation and perfect security interests for commercial loan closings in compliance with State Laws and Bank Policy. Oversee and manage loans… more
- Citigroup, Inc. (New York, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment...new clients with the goal of bringing in new bank and brokerage assets Deepen relationships with existing clients… more
- JPMorgan Chase & Co. (Indianapolis, IN)
- …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. ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo, and… more
- BankUnited (Hialeah, FL)
- SUMMARY: A Credit Products Officer specializes in Commercial Real Estate (CRE) loan requests and is responsible for preparing complete and accurate credit analyses ... leading industry practices. They are accountable for protecting the Bank by providing an unbiased and objective view of...underwrite the credit request and forward to Loan Closing Officer for ordering of due diligence items (lien, credit,… more
