- JPMorgan Chase (Newark, DE)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... world of compliance ? At JPMorgan Chase, we are seeking a dynamic Compliance Senior Officer to join our team. This role offers the opportunity to work with… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible for leading all components of ... relationships in Asia, the Group offers a range of commercial and investment banking services to its...the compliance program at an asset management firm in Manhattan,… more
- CIBC (Miami, FL)
- …**Who You Are** + **You have** a minimum of 10 years' experience in Commercial Banking as a Commercial Relationship Manager/Portfolio Manager or equivalent. ... you will maintain strong partnerships with other business functions/units (ie Commercial , Commercial Real Estate, Asset Management within Private Wealth,… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Testing Compliance Officer to assist the Compliance Officers to ensure the Bank's loan, deposit products and services maintain ... deposit, and loan servicing regulations. 3. Collaborate with Chief Compliance Officer in executing the Bank's ...+ Bachelor's degree. + Three or more years of Compliance experience. + Knowledge of the banking … more
- First Horizon Bank (Memphis, TN)
- **Description** FHN Financial is seeking an experienced, licensed Compliance Officer to provide primary compliance surveillance, reporting, and guidance for ... 12 states across the southern US The Company and its subsidiaries offer commercial , private banking , consumer, small business, wealth and trust management,… more
- FirstBank PR (San Juan, PR)
- …documentation for each transaction and closing in compliance with CLIP ( Commercial Loan Improvement Program) procedures. Officer may also assist supervisors ... : The Automobile Wholesale Financing Business (aka Floor Plan Unit) Business Relationship Officer analyzes all banking products and services needs of clients and… more
- First Horizon Bank (Knoxville, TN)
- …of all state and federal laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing responsibilities. ... 12 states across the southern US The Company and its subsidiaries offer commercial , private banking , consumer, small business, wealth and trust management,… more
- Scotiabank (New York, NY)
- …through a broad range of advice, products and services, including personal and commercial banking , wealth management and private banking , corporate and ... Director, Treasury Management Officer - FinTech and Payment Service Providers -...Service Providers, GTB - New York, NY** Global Transaction Banking (GTB) is the payments and transaction engine of… more
- Cambridge Savings Bank (Waltham, MA)
- … services across a robust Massachusetts-based branch network and through digital banking solutions for commercial , small business and consumer customers. In ... POSITION: Senior Credit Officer Summary: At Cambridge Savings Bank, our purpose...prepare detailed loan underwriting packages for use in the commercial loan approval and review process. They also provide… more
- Zurich NA (Harrisburg, PA)
- AVP Underwriting Officer OR VP, Senior Underwriting Officer 120961 What can go right when you can grow your career? Now is the time to move forward and make a ... Zurich is currently looking for a Surety AVP Underwriting Officer OR VP, Senior Underwriting Officer to...experience in the Underwriting or Market Facing, Finance, Accounting, Banking areaOR + High School Diploma or Equivalent and… more