• Credit Officer II CRE

    City National Bank (San Francisco, CA)
    …risk standards. * Performs financial reviews of client's financial condition per Credit Policy guidelines including monitoring covenants and conditions pursuant ... Escalates potential credit issues to RM, Regional Manager and/ or Credit Manager ....Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more
    City National Bank (08/07/25)
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  • Credit Officer Senior CRE

    City National Bank (Irvine, CA)
    …risk standards. * Performs financial reviews of client's financial condition per Credit Policy guidelines including monitoring covenants and conditions pursuant ... Escalates potential credit issues to RM, Regional Manager and/ or Credit Manager ....Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more
    City National Bank (08/07/25)
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  • Credit Solutions Advisor - Woodcroft…

    Bank of America (Durham, NC)
    Credit Solutions Advisor - Woodcroft Financial Center Durham, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Durham/ Credit -Solutions-Advisor Woodcroft\_25020697) **Job Description:** At Bank of America, we… more
    Bank of America (07/10/25)
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  • Credit Analyst II - Not for Profit

    TD Bank (New York, NY)
    …can provide you more specific details for this role. **Line of Business:** Credit Management **Job Description:** **Department Overview:** The Credit Analyst II ... to the role which is outlined in the general description below. The Credit Analyst II is responsible for conducting in-depth industry and financial analysis of… more
    TD Bank (08/02/25)
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  • Credit Analyst III

    Duquesne Light Company (Pittsburgh, PA)
    …+ Serve as Credit Lead on cross functional projects, ensuring that regulatory and business requirements are maintained and achieved + Lead other analysts on ... We want you to join our team! **Summary:** The Credit Analyst will support a team lead and report...be sure to discuss storm roles with the hiring manager for this position, as duties can vary across… more
    Duquesne Light Company (07/16/25)
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  • Vice President, Regulatory Risk Officer

    Citigroup (Wilmington, DE)
    The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Perform risk financial forecasting efforts, including designing and maintaining complex credit loss and financial risk forecasting models for consumer credit … more
    Citigroup (06/03/25)
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  • COO Business Risk Control and Regulatory…

    Wells Fargo (Charlotte, NC)
    …four pathways are **Control Management, Enterprise Complaints, Remediations and Loudspeaker, Regulatory and Policy Affairs, and Risk Transformation and ... the business for ongoing customer and business improvements. + Regulatory and Policy Affairs (RAPA) is responsible...+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML… more
    Wells Fargo (06/17/25)
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  • Compliance Policy Manager

    SMBC (New York, NY)
    …Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. In ... closely with SMEs to draft, refine, and finalize clear, comprehensive compliance policy documents adhering to regulatory expectations and internal standards. +… more
    SMBC (07/01/25)
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  • Sr. Regulatory Affairs Specialist

    ConvaTec (Lexington, MA)
    …preferred. **Dimensions:** **Team** Part of a small team. Reporting to Senior Manager - International Regulatory Affairs, additional direction from Sr. Director, ... responsibilities of the position are to drive improvements in regulatory affairs processes, systems and infrastructure whilst supporting ...This position serves as a delegate for the line manager stated on this job description + Perform other… more
    ConvaTec (08/02/25)
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  • Senior Manager , Corporate Affairs…

    Intuit (Washington, DC)
    …of coalition building, reputation management, and enhancing brand awareness within the policy making and regulatory community. + Self-starter and quick learner ... external stakeholders and experts to identify opportunities and risks arising from global policy and regulatory development. + Other duties as assigned. Intuit… more
    Intuit (07/17/25)
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