- JPMorgan Chase (Columbus, OH)
- …to senior management, partnering with technology teams to enhance banking applications/operations case management software, and indirect oversight of AML/KYC ... operations team. **Job Responsibilities:** + Aid in creating and maintaining best-in-class AML/KYC programs/projects/initiatives, from end to end including design, develop, implement, review and reporting, addressing AML/KYC risks and controls, and… more
- Allied Universal (Philadelphia, PA)
- …**Allied Universal is Now Hiring in the Germantown Area of Philadelphia** **Security Officer ( Banking Facility)** **Full Time - Morning into Afternoon Shifts ... office near you, please visit: www.aus.com/offices . **Job ID:** 2024-1223776 **Location:** United States-Pennsylvania-Philadelphia **Job Category:** Security Officer , Security… more
- Zurich NA (Columbus, OH)
- VP, Senior Underwriting Officer 108148 Zurich is currently looking for a Surety AVPUnderwriting Officer or VP, Senior Underwriting Officer , to join our North ... will be filled at either the Surety AVP Underwriting Officer or VP, Senior Underwriting Officer level....experience in the Underwriting or Market Facing, Finance, Accounting, Banking areaOR + High School Diploma or Equivalent and… more
- Amalgamated Bank (San Francisco, CA)
- …and respond to all telephone inquiries. Assist customers and respond to their general banking needs. Notify account officer of any problems or concerns + Process ... account opening paperwork + Provide support to the Commercial Banking team as needed + Perform all RBR duties...daily, return item processing and consult with appropriate account officer in the pay decision process. Notify customers of… more
- Zurich NA (Philadelphia, PA)
- Surety AVP Underwriting Officer OR VP, Senior Underwriting Officer 104776 What can go right when you can grow your career? Now is the time to move forward and ... Zurich is currently looking for a Surety AVP Underwriting Officer OR VP, Senior Underwriting Officerto work out of...experience in the Underwriting or Market Facing, Finance, Accounting, Banking areaOR + High School Diploma or Equivalent and… more
- Morgan Stanley (Los Angeles, CA)
- …global financial services firm providing a wide range of investment banking , securities, investment management and wealth management services. The Firm's employees ... an important part of our culture. The National Risk Officer is responsible for a wide variety of supervisory,...and risk functions. In conjunction with the Senior Risk Officer (SRO) and the Associate/Regional Risk Officer … more
- Citigroup (Irving, TX)
- …and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over ... and mitigate current and emerging risks. Within GRR, the Banking & International Credit Review (BICR) function provides an...challenge of credit risk management. The Credit Review Senior Officer - BICR is responsible for independently managing all… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Compliance Officer Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's financial ... in lending compliance laws and regulations and fair lending/fair banking best practices and regulatory guidance in order to...Fair Lending reporting for the business lines, the CRA Officer , and the Board of Directors. Assist with preparing… more
- HSBC (New York, NY)
- …investors, our communities and the planet we all share. The Wealth Relationship Officer (WRO) works closely with the Wealth Relationship Manager (WRM) and the ... Team to provide an outstanding customer experience to valuable banking and wealth clients. The goal of this role...Here's what you can expect: As the Wealth Relationship Officer you will provide a pivotal role in supporting… more
- HSBC (New York, NY)
- …our communities and the planet we all share. The Wealth Relationship Officer works closely with the Wealth Relationship Manager and the overall Relationship ... Team to provide an outstanding customer experience to valuable banking and wealth clients. The goal of this role...the overall cost efficiency ratio. As our Wealth Relationship Officer you will: + Provide a pivotal role in… more