- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in a safe, ... detail with excellent follow-up skills, demonstrated willingness to take initiative and act decisively, and the ability to organize, manage, analyze, and interpret… more
- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in a safe, ... or related activities across financial services. + Understanding and knowledge of bank laws and regulations, relevant compliance requirements, US Bank systems… more
- Newtown Savings Bank (Newtown, CT)
- …you thrive on building customer relationships and helping local business owners? Newtown Savings Bank is seeking an Outside business sales officer for the role ... strategies to achieve this growth. + Partner with other bank employees on a regular basis to help target...and expanding our existing customer's share of wallet. + Act as a sales coach and partner with assigned… more
- Shuvel Digital (Pensacola, FL)
- …credit union. + Strong working knowledge of credit union regulations (eg, NCUA, BSA /AML, Reg E, UDAAP, Fair Lending). + Strong understanding of business and ... and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other certifications such as CUCE or… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Operational Risk Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... procedures, programs and frameworks. Collaborate effectively to perform and maintain bank -wide operational risk assessment(s) and monitor risk across the company.… more