- Comerica (Farmington Hills, MI)
- …Loan Center Commercial Underwriting OfficerThe Vice President, Commercial Underwriting Officer supports Comerica's Business Loan Center (BLC) and is independently ... review by management. Trains junior underwriters and support staff. Ensures compliance with all applicable laws, regulations, policies, and internal controls.… more
- Raymond James Financial, Inc. (Villanova, PA)
- **Summary of the** **Position:** The Treasury Management Specialty Sales Officer ("TMO") will execute the Treasury Management Specialty Sales Strategy. The TMO is ... specialty sales portfolio, generating new business and providing representation of the bank in the market. The TMO is responsible for developing new/enhanced… more
- BMO Financial Group (Appleton, WI)
- …counterfeiting, money laundering, or defalcation. + Maintains the confidentiality of customer and Bank information in compliance with Bank policies and ... **To Boldly Grow the Good in Business and Life.** Our Small Business Officer cultivates, builds, and manages relationships with a portfolio of small business clients… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...and other business units within TD Securities and TD Bank as needed. + Work closely with the Conflicts… more
- BMO Financial Group (Boca Raton, FL)
- …structuring asset based loans to fit borrower's needs ranging from sole bank Asset Based Lending transactions to highly complex multi-debt stack capital structures. ... and effectively leads deal teams and partners with other areas of the bank in achieving this mission successfully. The role is accountable for ensuring the… more
- KeyBank (Albany, NY)
- …Management, Shared Services lines of business and Regulation W. . Serve as the bank 's Regulation W Officer . . Provide strong leadership, mentoring, and guidance ... THE JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and implementation of a BSA/AML and OFAC program that effectively reviews the Bank 's operations for compliance with applicable laws and regulations. + Assists ... and OFAC compliance resources and contributes to compliance training materials. + Assist BSA Officer ...written reports and recommendations regarding the status of the Bank 's compliance with BSA/AML and OFAC rules… more
- JPMorgan Chase (New York, NY)
- As the Managing Director, Senior Credit Strategy Officer , Chase Auto, you will report directly to the CFO of Auto and responsible for building, managing and ... risk management strategies, and shape credit policies to align with the bank 's financial goals. This role requires deep analytical expertise, regulatory knowledge,… more
- JPMorgan Chase (Atlanta, GA)
- …Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President in Commercial and Specialized Industries… more
- Citigroup (Oakland, CA)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... relationships (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank . + Appropriately assess risk when business decisions are made, demonstrating… more