- Grant Thornton (New York, NY)
- …consumer protection principles, compliance management systems, compliance risk management, consumer protection laws in the banking industry (UDAP/UDAPP, ... of related work experience working in compliance , risk management or internal audit departments at commercial/ retail...EFTA, EFAA, SCRA, MLA, Privacy, etc.) + Understanding of banking regulatory and risk hot topics focus… more
- Capco, a Wipro Company (New York, NY)
- …, finance and compliance . **About the Job:** As a Managing Principal - Banking Risk Management, you will work alongside industry experts as part of FRC ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco... management and/or regulatory initiatives for our commercial and retail banking clients + Deploy deep subject… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Analyst/Associate, Corporate Banking , CIR (Consumer, Industrial, Retail ), Origination...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Truist (Charlotte, NC)
- …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 identification, aggregation, integration, and correlation...the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance … more
- Wells Fargo (Charlotte, NC)
- …seeking an Investment Banking Program Associate to join our Consumer & Retail Investment Banking team within Wells Fargo's Corporate & Investment Banking ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Irving, TX)
- …Customer Credit Engagement Oversight team. This is a role within Citi's US Personal Banking Independent Risk team; this 2nd line of defense position is focused ... on collections and credit operations risk within multiple retail credit products including...of available, cutting edge tools to enhance performance and/or compliance + Data reasonability checks across multiple MIS and… more
- Huntington National Bank (Charlotte, NC)
- …helping business units design, implement and execute credit readiness plans. + Credit Risk Modeling: covers both retail products such as residential mortgage, ... Description Summary: The Consumer & Business Banking Credit Executive leads and directs the Consumer and Business Banking (CBB) Credit Portfolio Management… more
- Scotiabank (New York, NY)
- Associate, CIR (Consumer, Industrial & Retail ) Structuring & Execution, US Corporate Banking **Requisition ID:** 214468 **Salary Range:** 135.000,00 - 155.000,00 ... inclusive and high-performing culture. **Associate,** **CIR (Consumer, Industrial & Retail ) Structuring & Execution, US Corporate Banking ... & Markets provides a full range of investment banking , credit and risk management products and… more
- Oriental Bank (San Juan, PR)
- The Advisor, Retail Banking (Metro area) is responsible for building rapport with existing and potential commercial customers. Accountable for business ... the customer's needs. + Analyze, evaluate and mitigate credit risk by applying knowledge of credit fundamentals and credit...and prepares loan requests for small commercial loans in compliance with the Bank's Commercial Credit Policy. + Optimize… more
- Citigroup (O'Fallon, MO)
- …partners as necessary. + Ability to develop a solid understanding of Citibank Commercial Banking products and services - within Business / Commercial Banking and ... administrative work. + Day-to-day actions are focused on reviewing approved Business Banking applications with approval amounts between $1 - $10MM using defined… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk ... Operations** supports multiple operational processes for Branded Cards, Citi Retail Services and Retail Bank and is...Manager (CRCM) designation is a plus. **Job Family Group:** Compliance **Job Family:** Product Compliance Risk… more
- Oriental Bank (San Juan, PR)
- The Advisor, Retail Banking (Business Architect) is primarily responsible for business processes design focused on digital transformation, innovation, and ... and proper implementation of new capabilities. + Work with Business Development, Marketing, Compliance and Risk for approval on features. + Conduct analysis to… more
- JPMorgan Chase (Plano, TX)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...degree + Minimum 5 years of experience in credit risk , either in banking or a corporate… more
- Citigroup (New York, NY)
- …records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- First Horizon Bank (Delray Beach, FL)
- …work environment that promotes teamwork and professional growth. + Mentor less experienced Banking Center Managers Compliance and risk management + ... management + Recruit, train, develop, and retain a high-performing Retail banking center team. + Lead, grow,...Collaborate with market operations and sales leadership to ensure compliance with bank regulations, policies, procedures, risk … more
- First Horizon Bank (Asheboro, NC)
- …web-based learning. **Team management** . Recruit, train, develop, and retain a high-performing Retail banking center team. . Lead, grow, coach, and motivate ... product knowledge, and customer service to ensure continuous development of staff. ** Compliance and risk management** . Collaborate with market operations and… more
- First Horizon Bank (Asheville, NC)
- …issues effectively. Team management + Recruit, train, develop, and retain a high-performing Retail banking center team. + Lead, grow, coach, and motivate ... This position is responsible for the overall sales, production, profitability and regulatory compliance of a banking center. It is also the responsibility of… more
- First Horizon Bank (Gatlinburg, TN)
- …issues effectively. **Team management** + Recruit, train, develop, and retain a high-performing Retail banking center team. + Lead, grow, coach, and motivate ... This position is responsible for the overall sales, production, profitability and regulatory compliance of a banking center. It is also the responsibility of… more
- Wells Fargo (Plymouth Meeting, PA)
- …the organization to clients and prospects + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent verbal, ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Chicago, IL)
- …activities to ensure high level of customer service, timely completion, quality, and compliance in Private Mortgage Banking Sales + Produce high quality loans ... this role:** Wells Fargo is seeking a Private Mortgage Banking Associate Manager (SAFE) in Consumer Lending as part...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
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