- Banco Popular Puerto Rico (New York, NY)
- …for effective portfolio management, underwriting support and customer service. The Commercial Banking Portfolio Officer monitors covenant compliance , ensures ... New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr. Commercial Banking Portfolio Officer Middle Market - NY This position is responsible… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer in Corporate and Investment Banking (CIB) Compliance to lead various topics across ... CIB Compliance . The Lead Compliance Officer will be responsible for managing...working with Broker Dealers, and associated regulators (eg, investment banking , financial markets, Broker-Dealer, Swap Dealer, Futures Commission Merchant,… more
- Commerce Bank (Kansas City, MO)
- …-related rules, regulations, and guidance in an effort to assist the Banking Compliance Manager, Chief Compliance Officer , and bank staff + Review and ... in compliance -related matters + Serve as liaison between the Banking Compliance department and the assigned business unit(s) on identifying and addressing … more
- Scotiabank (Tampa, FL)
- …committed to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:**...results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary… more
- FirstBank PR (San Juan, PR)
- BUSINESS RELATIONSHIP OFFICER - CORPORATE BANKING Our Company At FirstBank PR , we strive to be a trusted advisor to our clients and our employees are the ones ... place for you. A Brief Overview The Business Relationship Officer analyzes all banking products and services...risk rating assessments, industry analysis, quarterly covenant checks. The Officer also monitors compliance with borrowing base… 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
- Banco Popular Puerto Rico (New York, NY)
- …New York, NY, US, 10004 Company: Popular Workplace Type: On-site Commercial Banking Portfolio Officer - Healthcare Commercial Healthcare Portfolio & Ops ... managed and operational situations are resolved promptly. Furthermore, the Commercial Banking Portfolio Officer manages a portfolio of Healthcare relationships… more
- Bank of America (Charlotte, NC)
- Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York; Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Newark, Delaware; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products- Officer --Business- Banking \_25028820) **Job Description:** At Bank of America,… 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
- KeyBank (Canton, OH)
- **Location:** 175 S 3rd Street - Columbus, Ohio 43215 **Job Summary** Relationship Officer , Commercial Banking is the LOB professional dedicated to providing ... support for designated Commercial Banking Relationship Team. They facilitate service requests for an...internal/ external audits. + Adheres to and supports Key's compliance culture. Acts as a resource to the Team… 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
- Banco Popular Puerto Rico (New York, NY)
- …New York, NY, US, 10004 Company: Popular Workplace Type: On-site Commercial Relationship Officer - Business Banking Business Banking NYM Responsible for ... their situation + Cultivate internal partnerships with Treasury Management, Private Banking , Wealth Management, and Branch teams to provide comprehensive financial… more
- City National Bank (New York, NY)
- *CREDIT OFFICER LEAD CORPORATE BANKING - Food and Beverage * WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan ... due diligence, dynamic 3-statement financial modeling, credit memorandum preparation, compliance , definitive loan documentation, loan closing, etc. * Run Lead… 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
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Market Risk Officer for the Trade Product Stress Team (TPST) within Market & Counterparty Risk Management. TPST oversees regulatory and ... Populate and submit the FR Y-14Q Schedule L Counterparty schedule in compliance with regulatory requirements, while conducting analysis to identify trends, explain… more
- Truist (Atlanta, GA)
- …Serve in a primary support role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch ... Banking and Premier Banking . Responsible for independent...with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective challenge… more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job Location Boulder - Boulder, CO Position Type Full Time Salary Range $85000.00 - $110000.00 Salary/year Job Posting Date(s) ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...compliance advisory coverage for the Corporate & Investment Banking (CIB), Equity Capital Markets (ECM), Debt Capital Markets… more
- Scotiabank (New York, NY)
- Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets.... **What You'll Do** + Acting as a senior compliance officer and Compliance team… more
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