- City National Bank (Washington, DC)
- *RELATIONSHIP MANAGER SENIOR* *Washington DC Branch* WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible ... segments and expand relationships to become our client's main bank option. * Manage a portfolio of existing clients...of updates to policies and procedures, stay within delegated lending authorities. Ensures that decisions made are consistent with… more
- US Bank (Minneapolis, MN)
- …and discover what you excel at-all from Day One. **Job Description** The Finance Manager in US Bank 's Payments: Consumer & Small Business (PCS) division performs ... At US Bank , we're on a journey to do our...well as the Business Line. Supports SOX, audit and compliance requirements, controls and tools. Financial and statistical data… more
- Bank of America (New York, NY)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio- Manager \_25028992) **Job Description:** At ... 8 years of commercial credit experience (credit review, direct lending , workout, risk management and/or regulatory) + Experience in...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Newtown Savings Bank (Newtown, CT)
- …regarding procedural updates and fraud alerts to staff as necessary to reduce bank exposure to monetary loss. Ensure compliance with all applicable federal ... AML and OFAC requirements, as set forth in the Bank 's policies, procedures and programs. Complete all compliance...Lending and Newtown Investment Solutions. + Meet the Bank 's volunteer specifications and be involved in community activities… more
- Amalgamated Bank (New York, NY)
- …+ General knowledge and understanding of bank deposit operations, lending activities, and other related compliance functions. + Excellent communication ... Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants… more
- Umpqua Bank (Tacoma, WA)
- …security and privacy standards and systems to ensure adequate protection for the bank and its customers. Implement necessary regulatory compliance in designated ... measures in response to internal and external examination/review findings. + Demonstrates compliance with all bank regulations for assigned job function and… more
- City National Bank (Bismarck, ND)
- *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY* WHAT IS THE OPPORTUNITY? The Senior Relationship Manager develops new business prospects and manages ... * Lead retail syndications for large credit relationships in conjunction with the Bank 's syndications team. * Calls on existing or prospective clients to discuss and… more
- Enterprise Bank & Trust (St. Louis, MO)
- …+ None **Education and/or Experience:** + Three to five years of related bank compliance experience. + Bachelor's degree (B. A.) from four-year college ... Specialist - Issue Management is to assist the Regulatory Compliance Testing Manager with root cause analysis,...Compliance Management System as a whole. + Assist bank personnel with questions and inquiries related to regulatory… more
- UMB Bank (Madison, WI)
- …are properly executed. + Assists the Commercial Banker by being identified as the in- bank relationship manager , taking care of requests from the customer that ... **Sr. Credit Portfolio Manager -AG** **SUMMARY** The Senior Credit Portfolio Manager...in the Lender Annual Review. + Conducts business in compliance with bank policies, procedures, federal and… more
- City National Bank (Los Angeles, CA)
- * MANAGER BRANCH II* WHAT IS THE OPPORTUNITY? Responsible for managing a portfolio of personal & business clients and hold responsibility for the overall success of ... the branch. As a leader & coach, the Branch Manager will enable their direct reports to be successful...ensuring the branch maintains high standards for risk and compliance , as well as contribute to the market and… more