- Scotiabank (Dallas, TX)
- …risks, regulatory changes, and industry trends. Conveys risk-related information to Officer -in-Charge or Audit Principal and senior management. + Maintain ... Senior Analyst, IT Audit **Requisition ID:** 240275 **Salary...policies, and procedures. **What You'll Do** + Support the Officer in Charge (OIC) with the execution for assigned… more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... all regulatory requirements (eg Bank Secrecy Act, Know Your Client , Community Reinvestment Act, Fair Lending Practices, Code of...experience as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office… more
- MUFG (Irving, TX)
- …the globe, we're 150,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT teammates and various… more
- Applied Research Solutions (Tampa, FL)
- …Secret/SCI Eligible or Secret clearance + Ability to communicate effectively at the General Officer and Senior Executive Service levels, both oral and written + ... **Description** Applied Research Solutions is seeking a full-time Senior Acquisition Specialist located at MacDill AFB, FL. The Senior Acquisition Specialist's… more
- Illumination Foundation (Santa Ana, CA)
- …Los Angeles County and the Inland Empire. Job Description The Chief Operating Officer (COO) is a member of the Executive Leadership Team responsible for leading, ... and growth and reports directly to the Chief Executive Officer (CEO). The COO directly supervises the Vice President...lines. + Lead logistics and transportation functions to support client services and internal operations. + Direct facilities and… more
- City National Bank (Newark, DE)
- …training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... assessment results and lead line of business to remediation plans. * Works with Senior Compliance Officer , Compliance Manager to maintain audit tracking logs and… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & Requirements** ... aspects of the AML compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance with all relevant legal and/or regulatory… more
- ManpowerGroup (Johnstown, PA)
- Our client , a reputable nonprofit organization dedicated to community... to join their team. As a Chief Financial Officer , you will be part of the senior ... which will align successfully in the organization. **Job Title:** Chief Financial Officer **Location:** Johnstown, PA **Pay Range:** $80,000 - $95,000 **What's the… more
- Access Dubuque (Dubuque, IA)
- Senior Architect **Origin Design** 1 Positions ID: 25627 Posted On 12/08/2022 Refreshed On 11/26/2025 **Job Overview** Origin Design (formerly IIW) is a full-service ... and better serve our clients. We are currently hiring a full-time Senior Architect who will be project leader for healthcare, education, commercial, institutional… more
- Zions Bancorporation (Irvine, CA)
- …Bancorporation, the bank has collected multiple Greenwich Excellence Awards for "Overall Client Satisfaction" in Small Business & Middle Market Excellence Awards. We ... are looking for a ** Senior Commercial Lender** in **Irvine, San Diego, San Francisco...are seeking a production-driven and knowledgeable middle-market ESOP Lending Officer to join our growing Commercial Banking team. This… more