- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Description** The Regulatory Officer works with the Regulatory Change Management Team as a Subject Matter ... to overseeing timely implementation for SMBC. **Role Objectives** The Regulatory Officer role works with departments across SMBC Americas Division to coordinate… more
- KeyBank (Brooklyn, OH)
- …areas for "win-win" outcomes while balancing policy, procedures, client needs and bank risks. Adherence to internal compliance procedures (OFAC, Patriot Act, ... role can be filled as either a Lead Closing Officer or Senior Closing Officer .** **_Qualified candidates...banks on syndicated/participated transactions; lead or participate in syndication bank group meetings and ensure Bank documentation… more
- Raymond James Financial, Inc. (New York, NY)
- …Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision ... of the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive strategic… more
- Scotiabank (New York, NY)
- Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... . **What You'll Do** + Acting as a senior compliance officer and Compliance team...York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- FirstBank PR (San Juan, PR)
- …with the goal of minimizing delinquencies. The Officer manages accounts assuring compliance with all applicable regulations and Bank Policies, as well as the ... criticized reports, risk rating assessments, industry analysis, quarterly covenant checks. The Officer also monitors compliance with borrowing base formula and… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Regulatory Compliance Management (RCM) Officer will assist in the ... We're building a relationship-oriented bank for the modern world. We need talented,...compliance risk in the US Region. The RCM Officer will support the US RCM Program Manager to… more
- FirstBank PR (San Juan, PR)
- …with the goal of minimizing delinquencies. The officer manages accounts assuring compliance with all applicable regulations and Bank Policies, as well as the ... and annual reviews, criticized reports, risk rating assessments, industry analysis, covenant compliance checks. The officer also monitors compliance with… more
- Access Dubuque (Dubuque, IA)
- Trust Officer **Fidelity Bank & Trust** 1...in the best interest of the client + Ensure compliance with state and federal trust laws and regulatory ... relationship building, and business development?_** Join our growing Fidelity Bank & Trust Wealth Management team as a **Trust... & Trust Wealth Management team as a **Trust Officer , in our Waverly branch** and play a vital… more
- Spokane County (Spokane, WA)
- Jail - Corrections Officer LATERAL *UP TO $15,000 SIGN ON BONUS!* Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/3517274) Apply Jail - ... Corrections Officer LATERAL *UP TO $15,000 SIGN ON BONUS!* Salary...for prompt action in emergencies and awareness of and compliance with correctional policies at the facility. Incumbents are… more
- SMBC (Sacramento, CA)
- …the Executive Director level will play a pivotal role in managing the bank 's credit portfolio, ensuring compliance with regulatory requirements, and supporting ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...the Chief Credit Officer in strategic decision-making. This position involves evaluating credit… more