- City National Bank (New York, NY)
- *PRIVATE BANKING OFFICER II* WHAT IS THE OPPORTUNITY? Provides day-to-day servicing for Private Banking clients, relieving Client Managers and/or Private Bankers ... for the portfolio supported. WHAT WILL YOU DO? * Risk Management/ Compliance * Within authority, perform deposit operations-related activities within the department.… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **Summary of the** **Position:** The Treasury Management Specialty Sales Officer ("TMO") will execute the Treasury Management Specialty Sales Strategy. The TMO is ... among prospect/client base. + Effectively manages operational risk and compliance associated with role. **Education and Experience** **Requirements:** + Bachelor's… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Officer I is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City National Bank (Wilmington, DE)
- *TRUST OFFICER * *WHAT IS THE OPPORTUNITY?* Administer estate and personal trust accounts including testamentary and intervivos trusts, Charitable Trusts, ... accuracy. Review Trust Document to ensure documents are in compliance . * Analyze anticipated income to ensure sufficient cash...Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Perform a… more
- Enterprise Bank & Trust (Olathe, KS)
- …**Together, there's no stopping you!** **Job Title:** Resolution Management Officer **Job Description:** **Summary:** This individual is responsible for managing ... bank's credit policies, maintain required documents; clear exceptions, monitor covenant compliance , recommend risk rating changes, loan loss recognition and accrual… more
- Nelnet (Lincoln, NE)
- …programs. This role reports to and will collaborate closely with the Bank's Chief Compliance Officer and will also work closely with the Bank's Compliance ... partner compliance program. + Assists the Chief Compliance Officer with FDIC and UDFI ...effectively and proactively with Bank partners in deposit and lending programs. + Assists in various compliance -related… more
- Banc of California (Chicago, IL)
- …the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps ... within the agreed deadlines. + May monitor financial and covenant compliance in conjunction with Underwriters/Portfolio Managers, as applicable, and identify… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Citigroup (New York, NY)
- …and custom Wealth solutions with Citi's extensive capabilities across banking, markets, lending , and capital solutions. Our comprehensive reach spans the US Retail ... of our Wealth businesses. + Partners with the Controls team to ensure compliance with external regulations, internal policies, and local country compliance … more
- NJEDA (Trenton, NJ)
- …as needed. Reporting Structure: + Report to the Director, Loan Servicing Compliance (or delegate). + Must complete annual self-assessment as required. + Performs ... Five years of financial or banking experience, including commercial credit training, lending , loan review, or similar experience. + Advanced degree or industry… more