- City National Bank (New York, NY)
- …complies with all City National Bank policies and procedures, established controls , and applicable regulations to mitigate risk . * Solution Oriented - ... client relationships and their business transactions. Monitors and maintains procedures and controls to ensure compliance with bank policies and industry… more
- KeyBank (Indianapolis, IN)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Summary** The Commercial Credit Underwriter (1mm- 10mm commitments) is an individual contributor experienced ... credit worthiness. While under supervision of Underwriting Team Leaders, the Commercial Credit Underwriter assists in structuring new requests for extensions of… more
- Wells Fargo (Charlotte, NC)
- …customers + Serve as primary liaison and work collaboratively with Sales, Legal, Control and Risk , Technology, and various Operations and company teams as ... **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist as part of the Agency...the systems of record to ensure compliance with all bank policies, procedures, and regulatory requirements + Coordinate all… more
- SMBC (New York, NY)
- …to support the risk data governance program, including the adoption of bank wide master data management tools (eg counterparty master) + This job description is ... relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional,...to its employees. **Role Description** **The** **Vice President - Risk Data Management role will be within the … more
- Truist (Greensboro, NC)
- …departments to ensure an accurate and timely closing while maintaining the ban's risk and controls . Prior Commercial servicing experience desired. ... **Please review the following job description:** Responsible for fulfillment of commercial loans, reviewing files and collecting information for adherence to… more
- JPMorgan Chase (Plano, TX)
- …Wholesale Lending Services. As a Control Manager Senior Associate within the Commercial & Investment Bank , you will be responsible for the end-to-end ... & Deal Support. You will partner with stakeholders to identify and remediate control gaps, manage operational risk events, and ensure timely issue escalation… more
- JPMorgan Chase (New York, NY)
- …Line of Business (LOB) and global/regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions, as well as Legal and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...function to the Global Investment Banking business within the Commercial & Investment Bank line of business… more
- TD Bank (Stowe, VT)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal transactions and other account… more
- Byline Bank (Chicago, IL)
- …Bank , a subsidiary of Byline Bancorp, Inc. (NYSE:BY), is a full-service commercial bank serving small- and medium-sized businesses, financial sponsors and ... operates 45 branch locations throughout the Chicago and Milwaukee metropolitan areas. Byline Bank offers a broad range of commercial and community banking… more
- City National Bank (Newark, DE)
- …objectives and maximize productivity, quality, customer service/satisfaction, colleague morale, retention, controls on operating risk , and financial goals. * May ... assignment. * Ensures staff receives appropriate training to maintain proper risk -related controls and knowledge of applicable regulatory requirements. *… more