- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title AFC Testing, Senior Officer Corporate Title Assistant Vice President Location Jacksonville, FL Overview Deutsche Bank ("DB") is ... and Anti-Fraud (collectively referred to as Anti-Financial Crime ("AFC")) prevention. Deutsche Bank Management and all employees are required to adhere to these… more
- US Bank (Gresham, OR)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...existing accounts. Administers accounts in a manner which ensures compliance with the governing documents, state statutes and US… more
- The Symicor Group (Oklahoma City, OK)
- Community Bank Chief Financial Officer - To $175K - Oklahoma City, OK - Job # 3232 Who We Are The Symicor Group is a boutique talent acquisition firm based in ... bank client is seeking to fill a Community Bank Chief Financial Officer role in the...seeking a dynamic, innovative individual to oversee all the bank 's accounting functions. This senior leader will… more
- United Nations (New York, NY)
- …(OPPFB) in the Department of Management Strategy, Policy and Compliance (DMSPC); The Senior Finance & Budget Officer reports to the Chief of Service and ... Director the Division. Responsibilities Within delegated authority, the Senior Finance and Budget Officer will be responsible for the following duties: Programme… more
- Truist (Houston, TX)
- …shift (United States of America) Please review the following job description: This Senior Credit Risk Officer will support Middle Market and Commercial ... portfolio by maintaining proper balance among quality, profitability and compliance in the assigned portfolio. Partner with Middle Market...change from time to time. 1. Serve as a senior credit risk officer for large and… more
- Poppy Bank (Santa Rosa, CA)
- Job Type Full-time Description Under minimal supervision, the Senior BSA Compliance Analyst is responsible for account identification, analyzing and reporting ... structuring, money laundering, or/and terrorist financing to ensure the Bank is in compliance with the ...as appropriate, in a timely and accurate manner. The Senior BSA Compliance Analyst performs various quality… more
- Pinnacle Bank/Bank of Colorado (Elkhorn, NE)
- Senior Tax Analyst/Manager Department: 101-Pinnacle Admin Employment Type: Full Time Location: Omaha 180th and Dodge Description GENERAL SUMMARY : The Senior Tax ... Analyst/Manager position will assist the Chief Financial Officer and Director of Finance with the tax calculations...prepared and filed timely and correctly. Assures corporate tax compliance and minimization for all tax categories including income… more
- Relay Payments (Atlanta, GA)
- …information about Relay, visit relaypayments.com. About The Role The role of the Chief Compliance Officer is to lead all compliance initiatives across the ... all business units as well as the Board and senior management regarding new and revised legislation and regulations...Leadership Team and Board of Directors. Work with Relay's bank partners to ensure Relay's compliance with… more
- Westamerica Bank (Suisun City, CA)
- …policies and procedures. Serves as the department's Business Unit Compliance Officer . ESSENTIAL FUNCTIONS: Manages the Bank 's commercial and industrial loan ... and tax code. Serves as the department's Business Unit Compliance Officer . Maintains a strong working 20%...are established, maintained, and applied in practice. Completes assigned compliance training courses, BCG, and Bank regulating… more
- BankUnited (Orlando, FL)
- SUMMARY: A Credit Products Officer specializes in either Corporate and Industrial (C&I) loan requests and is responsible for preparing complete and accurate credit ... leading industry practices. They are accountable for protecting the Bank by providing an unbiased and objective view of...underwrite the credit request and forward to Loan Closing Officer for ordering of due diligence items (lien, credit,… more
- Los Angeles Metro (Los Angeles, CA)
- …implements financial policies for Metro with the intent of ensuring financial compliance and efficient and effective use of available financial and human capital. ... in a related field preferred Experience Five years of relevant senior management-level experience managing investments, revenue, capital and/or operating budget,… more
- Korn Ferry Executive Search (Pasadena, CA)
- Chief Financial Officer The Norton Simon Museum, The Norton Simon Art Foundation, The Norton Simon Foundation 2025 The Organization The Norton Simon Museum is home ... with Getty conservators and Norton Simon staff. The Opportunity Position: Chief Financial Officer Location: Pasadena, CA The Position The Chief Financial Officer … more
- BankUnited (Hialeah, FL)
- SUMMARY: A Credit Products Officer specializes in Commercial Real Estate (CRE) loan requests and is responsible for preparing complete and accurate credit analyses ... leading industry practices. They are accountable for protecting the Bank by providing an unbiased and objective view of...underwrite the credit request and forward to Loan Closing Officer for ordering of due diligence items (lien, credit,… more
- Rabobank (New York, NY)
- …market and contribution to ET strategy Delivery of memos or presentations to senior management and project boards Adherence to compliance regulations Your ... Job Title Executive Director, Energy Transition Strategic Officer , North America Job Description Lead the strategy...North America, Rabobank is a premier corporate and investment bank to the food, agribusiness, commodities and energy industries… more
- United Nations (New York, NY)
- …United Nations Joint Staff Pension Fund (UNJSPF). The incumbent will report to the Senior Investment Officer (SIO) of the Asia Pacific Team, who reports directly ... on a regular basis. *Ensures that all of the investments are in compliance with OIM's investment and policy guidelines. *Conducts portfolio reviews periodically and… more
- Ocwen Financial Corporation (Rancho Cordova, CA)
- Job Description The Loan Officer will be responsible for inbound and outbound calls to company provided digital leads and existing Portfolio customers to sell ... and provides excellent customer service Adhere to all regulatory mortgage compliance guidelines Partner with internal operations to consistently produce clean files… more
- UHS (Washington, DC)
- Responsibilities Chief Nursing Officer (CNO) Opportunity The Psychiatric Institute of Washington (PIW) provides comprehensive behavioral healthcare for children, ... adolescents, adults, and senior adults suffering from mental health and addictive illnesses....online at: www.psychinstitute.com About The Opportunity: The Chief Nursing Officer will be a key member of PIW's seasoned… more
- TowneBank Mortgage (Raleigh, NC)
- …agents (lunch and learns). Works closely with the Broker/Sales Manager Attends Loan Officer Meetings. Represents the bank with active participation in approved ... This position is primarily responsible for originating Mortgage loans in compliance with company and regulatory policy. Provides service to applicants and… more
- First Mid (Effingham, IL)
- …individual commercial and agricultural credit relationships. This position reports to the Senior Loan Review Officer . Responsibilities include, but are not ... Loan Review Officer I Responsible for assessing the level of credit risk of the Bank 's loan portfolio primarily through the performance of analytical reviews of… more
- Poppy Bank (Roseville, CA)
- …Travel to branch offices is required occasionally. Remote working is not permitted. Ensures compliance within all Bank policies and procedures, as well as all ... The VP Branch and Operations Support Manager collaborates with Senior Managers to develop procedures, processes, and forms to...services, and technology Acts as a backup to the Bank Security Officer Accountable to understand and… more
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