- Truist (Baltimore, MD)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... and models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products. Is accountable for the risk evaluation and… more
- MUFG (Chicago, IL)
- …operational efficiency and effectiveness. + Assist with duties or inquiries related to compliance matters. Ensure adherence to all bank policies and procedures ... be responsible for: **Maintaining and servicing existing portfolio as Junior Account Officer "JAO" / Jr Relationship Manager "Jr RM"** **Developing banking business… more
- Access Dubuque (Dubuque, IA)
- …Business Service Support Representativ Dupaco Community Credit Union Regional Customer Service Officer Fidelity Bank & Trust Administrative Assistant for Teacher ... Lead the University's enterprise risk management (ERM) framework and ensure compliance with regulatory and accreditation standards + Provide strategic leadership for… more
- BankOnBuffalo (Buffalo, NY)
- …small business credit opportunities from concept to implementation that tie into the Bank 's strategic goals. Has a solid understanding of all aspects of the ... underwriting process inclusive of risk management and regulatory compliance . Manages the day-to-day operations of the SBLC. Below...the strategic priorities for the department based on the bank 's strategic goals. + Ensures clarity around goals for… more
- JPMorgan Chase (Tempe, AZ)
- 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. You help the ... 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 Special Credits Officer (Vice President) in Business Banking Risk, you will… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **Summary of the** **Position:** TriState Capital Bank is seeking a motivated and dynamic intern who is ready to apply knowledge of financial terms and principles to ... about varied financial activities. Reporting directly to the AML and Sanctions Officer , the intern will gain hands-on experience in understanding federal AML and… more
- MUFG (Tempe, AZ)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...process, system enhancements and internal controls are effected. + Compliance : Enforce bank 's compliance policies… more
- Veterans Affairs, Veterans Health Administration (Northport, NY)
- …Regional Program Manager, Regional Director, Laboratory Director, or National Quality and Compliance Officer ). Grandfathering Provision. Employees in VHA in this ... assigned section or sections of the laboratory. May serve as the Contracting Officer Representative for the department. Assures that the Core Laboratory uses its… more
- Citigroup (New York, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... new clients with the goal of bringing in new bank and brokerage assets + Deepen relationships with existing...but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral… more
- JPMorgan Chase (Brooklyn, NY)
- …and second line of defense function for capital management activities and the firm's compliance with the requirements of the US Regulatory Capital Rules as well as ... You will provide SME support to the Chief Risk Officer for the Chief Investment Office, Global Treasury and...will be essential to support the Risk Management and Compliance (RM&C) strategic objectives while maintaining robust risk management… more