- Amerant Bank (Tampa, FL)
- The Corporate Banking Relationship Manager II is responsible for maximizing share of wallet and products penetration. Will also promote and cross-sell products ... the Bank.Develop and maintain a portfolio of high quality, complex corporate relationships.Must have demonstrated experience in handling complex commercial loans of… more
- Creative Financial Staffing (PR)
- …as CFO, finance officer or relevant role In depth knowledge of corporate financial law and risk management practices Excellent knowledge of data analysis and ... management ranging from simple accounting to broad investment and banking operations. The ideal candidate will be an excellent...up and oversee the company's finance IT system Ensure compliance with the law and company's policies Manage team… more
- MUFG (New York, NY)
- …the KYC due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, ... the KYC due diligence; + Responsible for maintaining an understanding of various Corporate Banking client relationships, working with various local product areas… more
- Wells Fargo (Charlotte, NC)
- **About this role:** This Senior Lead Compliance Officer position will provide IRM coverage of FINRA licensed bankers in Corporate and Investment Banking ... (CIB), specifically for the coverage sectors within investment banking . **In this role, you will:** + Develop, oversee, train, and provide expert business and… more
- MUFG (Atlanta, GA)
- …First Line of Defense. 3) Proactively maintaining and servicing existing portfolio as Corporate Banking Marketing officer , Developing Banking Business ... existing and new customers as a member of the Corporate Banking Department within the Japanese ...banking business. + Perform all duties related to compliance matters as required by management. Ensure adherence to… more
- MUFG (Dallas, TX)
- … business with existing customers, 3) Driving bank-wide project especially on corporate banking business for Japanese large companies, and 4) Initiating ... Primary Office in Japan. + Support Senior RMs by acting as liaison between Japanese Corporate Banking in Dallas, Product Office in NY and Primary Office in Japan… more
- TD Bank (New York, NY)
- …**Line of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance Officer provides second line oversight and ... support to TD Bank's compliance and business units related to fair lending and...on a team that provides independent oversight of fair banking and support for other Fair Banking … more
- FirstBank PR (San Juan, PR)
- Business Relationship Officer III - Platinum Banking Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones ... is the number one place for you. Brief Overview Our Relationship Officer position is a sales and relationship management position with primary responsibilities… more
- Robert Half Finance & Accounting (Newburyport, MA)
- …client is a Community Bank and they are looking to bring onboard a Chief of Retail Banking Officer to the team. This position is located in the North Shore of ... with business partners and team management is critical, along with adherence to corporate policies and banking regulations. Requirements You should have a… more
- MUFG (Los Angeles, CA)
- …Client Service Officer will act as a point of contact for Transaction Banking of the Americas Corporate clients' day-to-day cash management banking needs ... client inquiries. + Ensure policy guidelines are followed to mitigate risk and compliance issues. + Demonstrate a commitment to, implement, and follow policies and… more
- JPMorgan Chase (Newark, DE)
- 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. You help the ... 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
- Bank of America (San Francisco, CA)
- …with Risk and Global Banking and Markets, particularly colleagues in Corporate Banking / Relationship Management, Trading (primarily FX and Interest Rate ... Credit Risk Officer - Corporate / Commercial New...structuring, and monitoring tasks **Required Qualifications** + 7+ years Commercial/ Corporate banking risk and/or analysis experience +… more
- Citigroup (New York, NY)
- …leading and managing business execution activities, supporting the Chief Compliance Officer and the Senior Leadership team for Banking & International ICRM. ... broad range of financial products and services, including consumer banking and credit, corporate and investment ...and effective. + Developing and coordinating communications for the Banking & International Chief Compliance Officer… more
- JPMorgan Chase (Newark, DE)
- …fulfill the Bank's regulatory requirements. The job responsibilities of this Sanctions Compliance Officer position involve the completion of processes around ... status quo and striving to be best-in-class. As a Compliance - OFAC Sanctions Officer - Associate...banking experience and at least 1 year of Compliance , + Have strong written/verbal communication, leadership, proven high… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking , institutional equity sales, trading and research, fixed… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II- Mortgage Origination LOCATION -- Cincinnati, ... 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
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... the Group offers a range of commercial and investment banking services to its corporate , institutional, and...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
- Main Street Bank (Marlborough, MA)
- …$120,000.00 - $150,000.00 Salary/year Job Category Banking Description Title: VP Compliance & CRA Officer FLSA Status: Exempt Employment Status: Full Time ... Reporting to the SVP of Strategy and Risk, the Compliance Officer supports the Bank's Compliance...balancing multiple complex demands. + Promotes and enhances the corporate culture and fosters the development and implementation of… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... the Group offers a range of commercial and investment banking services to its corporate , institutional, and...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
- CIBC (Chicago, IL)
- …based in Toronto, Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing, implementing, and maintaining ... collectively "CIBC Risk", incurred by CIBC's businesses, functional and corporate governance groups. US Compliance delivers on...rules and regulations; + **Working** with the US Chief Compliance Officer and the Director of US… more
