- Vanguard (Malvern, PA)
- …crimes compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard ... Funds and affiliated US entities. Key Responsibilities: + Leadership and Strategy: Develop and implement the strategic vision for Vanguard's financial crimes compliance program in the US Lead and mentor a team of compliance professionals, fostering a culture… 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 ... to peers and other members of the team as well as other members of Risk Management. . Respond to internal and external audits, exams, and requests for information. . Develop and maintain positive working relationships with internal clients, staff, peers, and… more
- Trustco Bank (Schenectady, NY)
- …is responsible to assist the Senior System Administrator and Chief Technology Officer and the Bank with adjusting, monitoring, troubleshooting, and overall ... Other duties may be assigned by supervisor and/or Trustco Bank 's Board of Directors. + Must be proficient in...Able to handle maintenance, update and configuration of the bank 's internal website. + Act as a subject matter… more
- Allied Universal (Seattle, WA)
- …a culture that positively impacts the communities and customers we serve. As a **Security Officer - Armed Patrol Bank Branch** in **Seattle, WA** , you will ... team where flexibility meets opportunity. As a Part-Time Security Officer , you can build a schedule that works for...Shift platform. Learn more: aus.com/earnmore. As an Armed Patrol Officer with Allied Universal, you will monitor and patrol… more
- ASM Global (Wichita, KS)
- …privately managed public assembly facilities, has an immediate opening for Alcohol Compliance Officer at INTRUST Bank Arena. Summary: Watchful of guests' alcohol ... consumption and looking out for underage drinking. Responsibilities: + Recognize and react to alcohol violations get assistance when needed. + Observe and report any policy violation of SAVOR staff AND non-profit groups. + Report guest issues to event… more
- NJEDA (NJ)
- …New Jersey's future with innovative economic development at NJEDA. + The NJ Green Bank 's purpose is to attract private sector funding to advance the State's goals of ... clean energy and reducing greenhouse gas emissions. NJ Green Bank financing will enable private capital to fill gaps...the catalytic impact of public dollars. The NJ Green Bank is in its start ‐ up phase and… more
- First Horizon Bank (Memphis, TN)
- …site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank 's internal control framework by designing, ... the effectiveness of operational and regulatory controls to ensure the bank 's compliance with internal policies and external regulations. The associate will… more
- Regions Bank (Mobile, AL)
- …risk ownership and awareness. The position typically reports to a Corporate Bank Credit Division Manager or Senior Credit Officer . **Primary Responsibilities** ... of the system. **Job Description:** At Regions, the Credit Officer II is accountable for the credit quality (past...the total business loan portfolio in the assigned Credit Officer 's applicable business reporting unit or segment. The Credit… more
- City National Bank (Atlanta, GA)
- …timely to existing customer inquiries and requests, coordinating with the senior F&B coverage officer (s) and other bank colleagues as needed * Assists in due ... etc). Provides responsive, quality support to senior F&B coverage officer (s) in the creation of internal credit documentation as...and existing customers consistent with the objectives of the bank * Proactively calls on prospective clients in the… more
- M&T Bank (Buffalo, NY)
- …focus on Cyber, Technology, Data and Transformation Risk within the Commercial Bank . This position is responsible for establishing the long-range strategic direction ... that drive data informed decisions to ensure risk exposures are within the Bank 's risk appetite. Responsible for understanding and applying all of the laws,… more