- KeyBank (WA)
- …Partners with all product specialists and Portfolio Managers to cross sell bank products and services consistent with the overarching relationship strategy. + ... accurate and thorough underwriting, complete financial analysis, loan structuring and risk management. + Maintains strong asset quality, through gathering and… more
- Comerica (Dallas, TX)
- …process for new business; prepares all documentation and legal agreements ensuring that audit requirements are met to mitigate risk and legal liability; responds ... with TM products; collaborates with TMO, RM and TM Risk to ensures process within credit policy. Recognizes, mitigates...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Citigroup (O'Fallon, MO)
- …a Consumer Compliance Monitoring and Testing Officer within Citi's Independent Compliance Risk Management (ICRM) organization. This role is part of the US Personal ... (USPB) Independent Assessment team responsible for evaluating the effectiveness of compliance risk controls implemented by the first and second lines of defense. You… more
- ManpowerGroup (Abilene, TX)
- …) is a professional services firm delivering solutions in Finance & Accounting, Internal Audit , Risk & Compliance, and Tax. Our people leverage their extensive ... operations department and numerous other complex tasks. Frequent interaction with bank management, auditors, and vendors. Participates in job specific training,… more
- Integra LifeSciences (Princeton, NJ)
- …Assistant Treasurer with managing and executing treasury functions including bank relationship management, foreign exchange operations, cash management, policies and ... treasury operations. Additional responsibilities include cash pooling, investments, financial risk management and corporate treasury initiatives. **RESPONSIBILITIES INCLUDE:** *Daily… more
- KeyBank (Chesterland, OH)
- …internal and external centers of influence. + Ensuring compliance with operational, risk , security and audit procedures and policies including appropriate ... partner to the people and businesses in our Key Bank communities. The Private Client Banker (PCB) is part...styles and uses various approaches appropriately and effectively + Risk Management: Implements or manages risk management… more
- MUFG (Irving, TX)
- …Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead… more
- Zions Bancorporation (Las Vegas, NV)
- Nevada State Bank , a division of Zions Bancorporation, NA, was founded on Dec. 9, 1959 by 12 businessmen full of Nevada's pioneering spirit. As a full-service ... bank , we offer a complete range of consumer (https://www.nsbank.com/)...now accepting applications for Commercial Credit Underwriter, Sr. (Portfolio Risk Officer) to join our underwriting team. This role… more
- Citizens (Glen Allen, VA)
- …of risk mitigation in servicing operations + Experience with audit preparation and response (internal, investor, or regulatory) + Ability to identify ... also delivering for customers? If so, consider joining Citizens Bank 's Home Mortgage Loss Mitigation management team and help...customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes… more
- BMO Financial Group (Sacramento, CA)
- …as well as other key product and support partners within the Commercial Bank across the various geographies to deliver an exceptional customer experience. In ... addition, the RM will be tasked with leveraging the bank and delivering the integrated BMO One Client focus...Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes… more