- Byline Bank (Chicago, IL)
- …travel to the Chicago office twice a year.** **Objective of Position** : The Compliance Officer assists with the monitoring and testing components of the ... Responsibilities:** + Performs compliance testing to ascertain compliance with applicable banking laws, rules and...Disaster Protection Act, Equal Credit Opportunity Act (Reg. B), Fair Credit Reporting Act (Reg. V), Funds Availability Act… more
- KeyBank (NY)
- …to reinforce risk awareness and compliance culture. As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ... second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $125,000 - $140,000 USD TD is committed to providing ... fair and equitable compensation opportunities to all colleagues. Growth...specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …of financial industry, compliance , BSA/AML, Risk Management and CRA & Fair Lending banking laws, Independent Loan Review, regulations and regulatory ... their career as of day one. Summary Primarily responsible for overseeing the Compliance Management System(s) (CMS) and overall corporate compliance within the… more
- Zurich NA (Austin, TX)
- Contract Surety Underwriting Officer (AVP or VP) 126053 Zurich is currently looking for a Contract Surety Underwriting Officer (AVP or VP) to work in the State ... will be filled at either the Contract Surety Underwriting Officer , AVP level OR Contract Surety Senior Underwriting ...experience in the Underwriting or Market Facing, Finance, Accounting, Banking areaOR + High School Diploma or Equivalent and… more
- Zurich NA (Baltimore, MD)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 123470 Zurich North America is currently looking for a Contract Surety Underwriter to work ... role will be filled at either the AVP, Underwriting Officer Or Senior VP Underwriting Officer level....5 or more years of experience in the Underwriting, Banking , Mortgage, Finance, or Market Facing area.OR + High… more
- Zurich NA (Topeka, KS)
- Commercial Surety Underwriting Officer (Account Executive or AVP Level) 120687 Zurich North America is looking for a Commercial Surety Underwriting Officer ... years of experiencethe Underwriting, Market Facing, Finance, Accounting, or Banking areaOR + High School Diploma or Equivalent and...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- City National Bank (Springfield, IL)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING * WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or ... process, and ensuring smooth communication between all parties involved. The loan officer assistant is responsible for the identification and receipt of all… more
- FirstBank PR (Miami, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... loans and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers and their… more
- TD Bank (Greenville, SC)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US...Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability… more
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