- Raymond James Financial, Inc. (New York, NY)
- As the Vice President, Sanctions Officer , you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief ... AML Officer , you'll be responsible for ensuring adherence to OFAC...work plans. + Develops, maintains and monitors implementation of company policies that affect related operations. + Identifies key… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Finance team as: Senior Vice President (SVP), Corporate Controller & Principal Accounting Officer This opportunity may be perfect for you if you have experience in: ... Accounting > Financial Reporting About this position: Oversee the Company 's operational accounting and financial reporting functions, including Sarbanes-Oxley Act… more
- First Horizon Bank (New York, NY)
- …First Horizon Bank operates in 12 states across the southern US The Company and its subsidiaries offer commercial, private banking , consumer, small business, ... listed in job posting **Summary:** The Senior Treasury Management Sales Officer is responsible for Treasury Management sales activities, including the development… more
- JPMorgan Chase (Uniondale, NY)
- …challenges that impact our company , customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play a critical role in evaluating ... years and today we are a leader in investment banking , consumer and small business banking , commercial...a high value on diversity and inclusion at our company . We do not discriminate on the basis of… more
- JPMorgan Chase (Uniondale, NY)
- …and using your expert judgement to solve real-world challenges that impact our company , customers and communities. Our culture in Risk Management and Compliance is ... quo and striving to be best-in-class. As a Credit Officer in Portfolio Management, you should be proficient with...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- NBT Bank (Albany, NY)
- …Responsible for managing a portfolio of high-risk C & I, CRE and Business Banking relationships, specifically, but not limited to those with the most complex nature ... successful implementation and execution of a workout plan. The officer must be able to gain the borrower's support...: Access to support and resources. + Financial and Banking Services : Various benefits and financial planning assistance… more
- Santander US (New York, NY)
- VP, Leveraged Finance Credit Risk Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to You!** **The Difference You Make:** The VP, Leveraged Finance Credit Risk Officer (Sr. Associate, Credit Risk) is responsible for risk analysis and independent… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Position Summary:** Credit Officer role covering counterparties/clients based in the Americas. **Primary ... addition to covering a portfolio of counterparties the Credit Officer will support credit related projects and initiatives and...**Qualifications:** + Minimum of 5-7 years of experience in Banking with at least 3 years in a Credit… more
- UMB Bank (Albany, NY)
- …strategy and allows our customers to have a single relationship for their banking and HSA needs. As a Senior Healthcare Services Business Development Officer ... a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance… more
- KeyBank (NY)
- …line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and effective ... and compliance culture. As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will provide… more