- Citizens (Westwood, MA)
- Description Citizens is currently recruiting for a Commercial Senior Credit Officer to support its Asset Finance line of business. This role is a highly visible ... excellent credit skills, and strong decision making and interpersonal skills. The Senior Credit Officer will be responsible for evaluating, analyzing, and… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US ... + Proficient in Excel, Word, PowerPoint and SharePoint. **General Job Description:** The Senior Compliance Officer provides advice, guidance and support to… 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 ... financial risk forecasting models, conducting cost of credit analyses, and monitoring product trends to identify key areas of risk-opportunity + Develop, test,… more
- Bank of America (New York, NY)
- Senior Treasury Sales Officer - FIG...team. He or she will partner with Corporate Bankers, Product , Compliance , Credit, Risk and Service partners ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Senior -Treasury-Sales- Officer FIG-Sales-NA-Investments-and-Securities\_25045535) **Job Description:** At Bank of… more
- City National Bank (Los Angeles, CA)
- *CLIENT OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and internal sales ... activities of the branch. Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules and internal… more
- Citigroup (Jefferson City, MO)
- The **Field Sales Senior Officer , Assistant Vice President** is an intermediate position responsible for providing customer service assistance and meeting sales ... overall objective is to utilize a wide range of product knowledge to build relationships with clients in order...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Equitable (Charlotte, NC)
- Equitable Advisors Deputy Chief Compliance Officer ( 250000L7 ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-NY-New York ... Equitable is currently looking to hire a Deputy Chief Compliance Officer (DCCO) for Equitable Advisors within...As one of the lead contacts for Equitable Advisors' senior management on all compliance matters, the… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we ... and Technology platforms. + Analyzes data by numerous delivery channels, geographic area, product types, facility, and even employee or officer to identify risks… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- Job Descriptions: Prometheus Energetics LLC is currently seeking a Trade Compliance Officer to establish, lead, and manage all aspects of export and import ... compliance for the company. Prometheus Energetics is a new...supplier of solid rocket motors, energetics, and other adjacent product areas for the US and international defense markets.… more
- Vanguard (Malvern, PA)
- …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard ... and Strategy: Develop and implement the strategic vision for Vanguard's financial crimes compliance program in the US Lead and mentor a team of compliance… more