- Citigroup, Inc. (Tampa, FL)
- The Transaction Management Officer I is a non-attorney role, responsible for representing the Legal Function in providing Transaction Management advice and ... support to Citi's businesses and functions. The Transaction Management area is responsible for supporting the negotiation, transaction processes, documentation, and… more
- JPMorgan Chase & Co. (San Francisco, CA)
- Job 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...and striving to be best-in-class. As a Lead Credit Officer - Vice President in the Key Relationship Group,… more
- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title Credit Risk Officer - Wealth Management Corporate Title Analyst Location Jacksonville, Florida Overview Deutsche Bank's Private ... for our clients around the world and the Credit Risk Officer is responsible for handling approvals...What You'll Do As an Analyst in the Credit Risk Management team covering the US Wealth… more
- City National Bank (Los Angeles, CA)
- …Officer Senior - Credit Administration will support the Credit Administration Credit Risk Management daily activities for credit risk monitoring, ... CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK ...the overall credit risk and effectiveness of credit risk management to ensure limited risk … more
- Citigroup, Inc. (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . Apply knowledge of the business, ... the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. Assist in performing… more
- Tenet Health (Framingham, MA)
- …tower, a helipad and room for future expansion. POSITION SUMMARY: The Hospital Compliance Officer (HCO) has responsibility for managing the implementation of ... be at any of the above facilities. The Hospital Compliance Officer 's general duties and responsibilities encompass... and Ethics Department and Law Department on legal compliance matters. Identify Hospital risk areas and… more
- Citigroup, Inc. (Irving, TX)
- …lending 5+ years of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services organization Demonstrated ... Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech...other certifications considered but not required Job Family Group: Risk Management Job Family: Credit Decisions Time… more
- TD Bank Group (New York, NY)
- …(eg, order management systems, execution platforms, and market data feeds). Regulatory Compliance & Risk Management : Help to ensure TDS meets regulatory ... TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to… 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 ... for all clients Assists Business Bankers with understanding treasury management product risk and ensuring Capital One...worked. New York, NY: $138,300 - $157,800 for Treas Mgmt Sales Specialist 2 (CIP) Candidates hired to work… more
- Arc Mercer Inc. (Trenton, NJ)
- Position: Program Integrity and Compliance Officer Compensation: $120,000 - $130,000 based upon experience Status: Full-Time Category: Exempt Shift: 40 hours / ... Summary: We are seeking a highly motivated and experienced Program Integrity and Compliance Officer to ensure our organization adheres to all applicable laws,… more
- Bartlett Wealth Management (Cincinnati, OH)
- The Chief Compliance Officer is responsible for overseeing, developing, and enhancing the firm's compliance program, ensuring adherence to applicable laws, ... compliance laws and regulations. Provides regular updates on compliance department, including key risk areas and...advisory industry. 5+ years of experience as a Chief Compliance Officer or in similar progressively responsible… more
- Crdit Agricole CIB (New York, NY)
- … Compliance / Financial Security Job title ESG/ Advisory (Financial Security) Compliance Officer Contract type Permanent Contract Job summary Summary: This ... a result of new regulations or policies and procedures. Management and Reporting: The position reports directly to the...years Experience Experience Essential: 5+ years of experience in compliance , risk , ESG advisory, or related functions… more
- QCR Holdings, Inc (Moline, IL)
- …Corporate Account Takeover attempts. Suggest new ways to enhance QCRH Risk Management 's ability to remain in compliance with regulatory Monitor and perform ... Job Type Full-time Description TITLE: BSA Compliance Officer DEPARTMENT: Administration JOB SUMMARY:...Security Program Policy Assist with providing SVP, Director of Risk Management of QCRH information about the… more
- Texans Credit Union (Richardson, TX)
- Job Type Full-time Description Position Purpose and Objectives The Mortgage Compliance Officer is responsible for helping ensure that the Credit Union's mortgage ... and regulations. This role involves assisting with developing, implementing, and maintaining compliance programs, policies, and procedures to mitigate risk and… more
- PIMCO (Newport Beach, CA)
- …and trusted advisor to our clients. Overview As a key member within PIMCO's Compliance team, the Senior Compliance Officer will provide strategic oversight ... companies that need financing and investors who seek strong risk -adjusted returns. Since 1971, our people have shaped our...a plus but not required Minimum 10 years of compliance experience in a large, diverse investment management… more
- University Medical Partners (Newark, CA)
- …Position at University Medical Partners UNIVERSITY MEDICAL PARTNERS Chief Clinical Officer Job Description University Medical Partners is a California professional ... vision of clinical excellence, education, and innovation. Position Title: Chief Clinical Officer (0.8 Administrative FTE, 0.2 Clinical FTE) Reports To: President and… more
- City of San Jose, CA (San Jose, CA)
- …energetic, and experienced individual to serve as a full-time Senior Development Officer with its Asset Management Program overseeing multifamily and ... implement, and update policies and procedures that support the City's asset management goals. Understand and ensure compliance with CDLAC//TCAC and other… more
- Virginia Department of Human Resource Management (Richmond, VA)
- Deputy Chief Information Security Officer (Hybrid Work Schedule) Job no: 5043311 Work type: Full-Time (Salaried) Location: Richmond (City), Virginia Categories: ... Information Technology Title: Deputy Chief Information Security Officer (Hybrid Work Schedule) State Role Title: Technology Hiring Range: $174,447 - $190,000 Pay… more
- Capital Bank, NA (Rockville, MD)
- …cycle, budgeted growth plans, and risk tolerance levels. Report on credit risk exposures to senior management . Compliance and Regulatory Oversight: ... based lines of credit that will support growth and appropriate monitoring and risk management . Monitor credit quality metrics and document recommended corrective… more
- Bank of America (New York, NY)
- …to learn, grow, and make an impact. Join us! Job Description: The Senior Portfolio Management Officer (SPMO) is responsible for the ongoing management and ... risk rating scorecards, annual sponsor/guarantor financial reviews, covenant compliance , construction monitoring, interest reserve analysis, lease reviews, loan… more
