- SMBC (Brea, CA)
- …of teller experience and one (1) year of customer service account concepts and bank regulatory requirements; + Proficiency with MS Word and Excel functions. ... competitive portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by… more
- Toyota (Plano, TX)
- …we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank (TFSB) ensures that TFSB maintains its overall safety and soundness as a ... federally insured depository bank by providing an independent assessment of the asset...responsibilities specializing in credit risk management, portfolio management, and regulatory risk management, ensuring the organization adheres to … more
- MUFG (New York, NY)
- …and maintain knowledge of industries represented in portfolio, including technical aspects and regulatory issues + Attend client and bank meetings as appropriate ... As a FIG-PMG Director, you will be a finance professional structuring, underwriting, monitoring and managing facilities for: +...on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Skills… more
- SMBC (Albany, NY)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... together for the challenge of building a full-service digital bank from scratch. We're committed to doing it the...+ Maintain an expert-level knowledge of the financial and regulatory landscapes - local, national, and global influences over… more
- BMO Financial Group (San Francisco, CA)
- …Management + Change Management Expert level of proficiency: + Product Knowledge + Regulatory Compliance + Structuring Deals + Portfolio Management + Credit Risk ... BMO is the 8th largest bank in North America and the 4th largest...returns on a proactive basis. + Ensures adherence to regulatory requirements, internal controls, and compliance policies… more
- CIBC (Chicago, IL)
- …with risk, model validation, IT, and data teams to ensure model integrity, regulatory compliance , and data pipeline reliability. + **You deliver under ... AML data into actionable insights that drive business and compliance outcomes. + **You act as an analytics owner.**...with a solid understanding of AML typologies, red flags, regulatory requirements (eg, Bank Secrecy Act, FinCEN,… more
- MUFG (Los Angeles, CA)
- …with little support from management **Policy Compliance :** + Ensure compliance with external regulatory /internal policy and procedural requirements including ... businesses who are in the entertainment industry. As an experienced corporate finance professional , you will be part of the Portfolio Management Group (PMG) team… more
- Banco Popular Puerto Rico (San Juan, PR)
- …such as the Identity Theft Prevention Program, ensuring alignment with regulatory requirements and internal standards. In collaboration with the Fraud Prevention ... implementation of applicable laws and regulations, contributing to a strong compliance posture. It also assists in documenting and escalating cybersecurity incidents… more
- Citizens (Johnston, RI)
- …roles + Preferred Certifications - Certified Internal Auditor (CIA), Certified Risk Professional (CRP), Certified Regulatory Compliance Manager (CRCM) ... Description At Citizens, we're more than a bank and as a part of our team...Compliance (GRC) platforms + Knowledge and understanding of regulatory and legislative guidelines + Demonstrated interpersonal relationship building… more
- Citigroup (Dallas, TX)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... The Banker SAFE Act is a strategic professional who stays abreast of developments within own...generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can… more