- Crdit Agricole CIB (New York, NY)
- …- Compliance / Financial Security Job title Head of Investment and Corporate Banking Regulatory Compliance ("ICBRC") Americas - Director Contract type ... Permanent Contract Job summary Summary: The Investment and Corporate Banking Regulatory Compliance ("ICBRC")-... compliance requirements. Management and Reporting The ICBRC Compliance Officer reports directly to the Head… 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 ... a foreign banking organization's businesses, processes and operations (investment banking , corporate banking , markets activities, bank regulatory matters… more
- Crdit Agricole CIB (New York, NY)
- …of Jobs - Compliance / Financial Security Job title Investment and Corporate Banking Advisory - Americas ("ICBRC") - Vice President Contract type Permanent ... is responsible for the Advisory function within Investment & Corporate Banking Regulatory Compliance ("ICBRC"),...is implemented, as applicable. Management and Reporting The ICBA Compliance Officer reports directly to the Head… more
- TD Bank Group (New York, NY)
- …role. Job Description: The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team supports ... Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a… 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 ... meet compliance standards. Responsibilities This job works collaboratively to support...services or a related field Minimum 5 years in banking preferred Expert subject matter expertise Specific knowledge of… more
- US District Court - District of Minnesota (Minneapolis, MN)
- …the Judicial District of Minnesota, which includes 87 counties. The Probation Officer Assistant serves in a judiciary law enforcement position; under the direction ... *Under the guidance and direction of a (Supervisory) US Probation Officer , supervise selected caseloads of low-risk defendants and/or offenders, requiring contact… more
- 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 ... financial institutions and sovereign counterparties across the region. As a Credit Officer you will be responsible for handling loan, derivative (complex and… more
- JPMorgan Chase & Co. (New York, NY)
- Job Description Join JPMorgan Chase and be at the forefront of risk management and compliance . As a key player in our team, you will help shape the future of our ... our company, customers, and communities. Job summary: As a Managing Director, Chief Credit Officer in the Asset and Wealth Management Credit Risk team, you will play… more
- JPMorgan Chase & Co. (Indianapolis, IN)
- … corporate or commercial bank credit training program (or the equivalent corporate banking / corporate finance experience) and a thorough understanding of ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...be best-in-class. As a Vice President in Middle Market Banking and Specialized Industry Credit Risk, you will partner… more
- Citigroup, Inc. (Burbank, CA)
- …institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... The Mortgage Lending Officer role is a developing professional role. This...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase & Co. (Uniondale, 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. ... our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- The Family Place (Dallas, TX)
- …of both governmental and private funding sources. Ensures regulatory and corporate compliance regarding all financial functions. BENEFITS Analyzes employee ... Undisclosed Job Shift Day Job Category Management Description Position Summary: The Chief Financial Officer (CFO) reports to the CEO and is a member of the Executive… more
- East Coast Facilities, Inc. (Allentown, PA)
- …snow removal and exterior grounds maintenance, serving a wide range of corporate clients across the country. Our operations are anchored by strategically located ... technology to elevate performance and efficiency. Job Overview: The Chief Financial Officer (CFO) is a key strategic leader responsible for overseeing the financial… more
- STATES INDUSTRIES (Eugene, OR)
- Job Details Job Location States Industries Corporate Office - Eugene, OR Job Shift Day Description GENERAL SUMMARY: The CFO provides leadership and coordination in ... and ensure federal, state, third-party, and other financial reports to ensure compliance with GAAP, IRS and other taxing entity requirements. Leadership role in… more
- Western Alliance Bancorporation (Phoenix, AZ)
- …negotiating, underwriting, and coordinating the closing of a variety of major and complex corporate banking loans in compliance with the Bank's lending ... business or financial industry related. Knowledge of related state and federal banking compliance regulations, and other Bank operational policies. Knowledge and… more
- The Cooperative Bank of Cape Cod (Hyannis, MA)
- Job Type Full-time Description Under the general direction and supervision of the Corporate Counsel & Compliance Officer , this position assists in the ... and regulations impacting Bank operations and keeps informed of regulatory developments. Supports the Corporate Counsel & Compliance Officer and the Senior … more
- Banc of California (Santa Ana, CA)
- …Reporting to the SVP, BSA Officer , the incumbent will assist the BSA Officer to ensure corporate policies and processes pertaining to BSA and OFAC are ... 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… more
- Academy Bank (Englewood, CO)
- …provision of comfortable and appropriate space for associates to conduct banking business. Understands, embodies, communicates, and instills corporate ... NA and Armed Forces Bank, NA-rely on experienced commercial banking professionals to help clients reach their goals, to...size will vary and be provided to each loan officer based on the banker's area of expertise and… more
- First Horizon (Birmingham, AL)
- …range of total exposure, and either recommend a decision to a senior officer or use their own authority to decision the application. Key Responsibilities Include ... as requested by Bank Credit team(s). Support the Bank's strong relationship banking culture through on-going internal partner contact, quality customer service, and… 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
Related Job Searches:
Banking,
Banking Compliance,
Banking Officer,
Compliance,
Compliance Officer,
Corporate,
Corporate Banking,
Corporate Compliance,
Corporate Compliance Officer,
Officer