• RCC Senior Closing and Delivery Officer

    M&T Bank (Wilmington, DE)
    …footprint **M&T Realty Capital Corporation** is a wholly-owned subsidiary of M&T Bank . As a full-service mortgage banking company, we specialize in providing ... the loans originated for Fannie Mae, Freddie Mac, the bank 's portfolio, and other financing programs that M&T RCC...ensuring that all such functions are carried out in compliance with applicable Fannie Mae and Freddie Mac requirements… more
    M&T Bank (06/12/25)
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  • Trust Officer

    M&T Bank (Wilmington, DE)
    …to partners. + Maintain comprehensive knowledge, and coordinate efforts, of appropriate Bank resources, including market leadership, tax liaison team, Legal and ... Compliance , to ensure timely delivery of quality service and...as subject matter expert concerning trust administration. Represent the Bank in a professional and competent manner whether over… more
    M&T Bank (05/30/25)
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  • Commercial Real Estate Appraisal Officer I

    Bank OZK (Little Rock, AR)
    …and appraisal theory to commercial real estate lending teams. + Ensures compliance with Bank appraisal policies, procedures, and practices. + Exercises ... Maintains good punctuality and attendance to work. + Follows Bank policy, procedures, and guidelines. Knowledge, Skills & Abilities...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
    Bank OZK (05/31/25)
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  • Client Integration Officer

    Mizuho Corporate Bank (New York, NY)
    …and implication in the onboarding process + Understand policy changes socialized by Compliance and implications to the onboarding process + Manage end to end ... for OTC Derivatives and Equities Derivatives business, Securities and Bank onboardings for Corporate clients + Produce Metrics and...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
    Mizuho Corporate Bank (05/07/25)
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  • Treasury Management Sales Officer Senior

    First Horizon Bank (Atlanta, GA)
    …for the market; communicating new or enhanced product capabilities, legal/regulatory/ compliance matters, sharing sales success, and competitive or client ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
    First Horizon Bank (04/18/25)
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  • Fair Lending Compliance Officer

    Zions Bancorporation (Salt Lake City, UT)
    …is currently seeking a highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair Lending Compliance Team. The Fair ... Lending Compliance Officer (" Compliance Officer ") is responsible for performing periodic...reviews (underwriting, pricing, marketing, steering, etc.) to evaluate the bank 's level of compliance with fair lending… more
    Zions Bancorporation (06/01/25)
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  • Senior CRA Compliance Officer - US…

    Banco Popular Puerto Rico (New York, NY)
    …16, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for a Senior CRA ... Compliance Officer to join our ... Compliance Officer to join our Compliance Team in...This person will assist in developing and supporting the Bank 's strategies and be responsible for its successful implementation.… more
    Banco Popular Puerto Rico (05/28/25)
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  • VP, Compliance Officer

    Banc of California (Santa Ana, CA)
    …and participate in management meetings; + Report/communicate LOB risks to their SVP Compliance Officer lead; + Responsible for ensuring all operating procedures ... WE WIN(R) **THE OPPORTUNITY** Responsible for managing the consumer compliance risk within the framework of the Bank...RCSA and report high risk exposures to their SVP Compliance Officer lead; and + Ensure appropriate… more
    Banc of California (05/24/25)
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  • Senior Manager, CIB & Research Compliance…

    Scotiabank (Houston, TX)
    Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member...maintain strong internal client relationships with focus on ensuring Compliance supports the Bank in its customer… more
    Scotiabank (06/06/25)
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  • Banking Compliance Officer

    Robert Half Finance & Accounting (Minneapolis, MN)
    Description Compliance Officer - Fair Lending | Twin Cities Metro Area Are you a compliance leader ready to make an impact? Our client, a prominent regional ... in the Twin Cities market, is seeking a Compliance Officer to oversee their Fair Lending..., you'll lead the Fair Lending team, ensuring the bank adheres to regulatory compliance requirements while… more
    Robert Half Finance & Accounting (05/24/25)
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