- 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 ... 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
- 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 ... 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… 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
- 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 ... due diligence, dynamic 3-statement financial modeling, credit memorandum preparation, compliance , definitive loan documentation, loan closing, etc. * Run Lead… more
- Mizuho Corporate Bank (New York, NY)
- …Financial Control Officer or Internal Audit role within a Corporate Investment Banking (CIB) sell-side financial services organization, demonstrating ... an effective control environment. First Line Risk & Control Officer The First Line Control Officer is...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients… 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...oversight, ensure the Business Unit's compliant execution to the corporate risk management framework for all eight risk types.… more
- Scotiabank (Houston, TX)
- … Advisory team which provides compliance advisory coverage for the Corporate & Investment Banking (CIB), Equity Capital Markets (ECM), Debt Capital ... Officer will serve as (1) primary compliance advisory coverage for Scotiabank's Houston based Corporate... compliance advisory coverage for Scotiabank's Houston based Corporate & Investment Banking (CIB), Mortgage Capital… 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 ... products include debt and equity financing, mergers & acquisitions, corporate banking , institutional equity sales, trading and.... **What You'll Do** + Acting as a senior compliance officer and Compliance team… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …imaging of credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing credit ... Responsibilities** + Oversees preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …bench strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II - Newline Total Base Pay Range 80,500.00 ... Make banking a Fifth Third better(R) We connect great...and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and… more
- Citigroup (Irving, TX)
- …**Qualifications:** Must Have + 5-10 years of experience in credit analysis, corporate finance, banking in particular with classified, stressed, distressed ... analytical role responsible for the preparation of financial analysis and corporate valuations which are the supporting analysis for provisions affecting Citi's… more
- Berkshire Bank (Boston, MA)
- …$170,031 Location: Hybrid - Boston, MA - 60 State St Purpose/Objective: The VP, Compliance Officer Asset Management will develop, strengthen, and maintain the ... (Trust department) business and the Berkshire Banc Investment Services business. The VP, Compliance Officer is also responsible for understanding and advising on… more
- Mizuho Corporate Bank (New York, NY)
- …throughout the Americas, EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and ... Asia. Mizuho Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking , capital markets, equity and fixed… more
- MUFG (Los Angeles, CA)
- …while effectively managing credit risk in collaboration with colleagues in Japanese Corporate Banking and other relevant Divisions and Departments. **Major ... officer for clients for matters relating to all banking services and advise clients, where possible, concerning business...procedures, and marketing strategies. + Minimum 6 years of corporate banking experience in US and/or international… more
- TD Bank (New York, NY)
- …**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
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer II - Compliance Testing LOCATION -- ... Make banking a Fifth Third better(R) We connect great...Bank. GENERAL FUNCTION: Responsible for leading reviews in the compliance testing program to ensure full compliance … more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... working with regional testing teams across the globe. This Compliance Officer will also support other aspects...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business units in ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is...**Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual… more
- KeyBank (NY)
- …task forces and line of business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic ... investments and acquisitions from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC Risk Assessment Team and… more
- Citigroup (Houston, TX)
- …a top economics, business, or financial engineering program **Job Family Group:** Institutional Banking **Job Family:** Corporate Banking **Time Type:** Full ... in the capital markets, as well as providing general corporate finance advisory services for all types of financial...types of financial transactions in coordination with the broader Banking team. The overall objective of this role is… more
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