- Truist (Columbus, OH)
- …drive a consistent client experience that positions Truist as the Premier Advisory Bank in the Middle Market segment (defined as $75-500MM in annual sales). ... of business (LOB) partners, including Commercial Credit and Integrated Relationship Management (IRM) partners. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is… more
- CIBC (Houston, TX)
- We're building a relationship -oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our ... You'll Be Doing:** Risk Management is led by the Senior Executive Vice-President and Chief Risk Officer (SEVP &...at the regional level, ensuring compliance with applicable Parent Bank policies, while complying with local laws and regulations… more
- CIBC (New York, NY)
- We're building a relationship -oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our ... assisting in the execution of new securitization transactions and relationship management to help the front office Securitization team...+ Can discern the need to escalate issues to senior members of the team; + Is frequently questioning… more
- Truist (Whiteville, NC)
- …of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank Secrecy Act and the USA PATRIOT Act, by confirming the investigation, ... analysis and decision of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) cases, reports and alerts...(LOB) contacts and subsidiaries to better understand total client relationship as it may be related to identify potentially… more
- JPMorgan Chase (Chicago, IL)
- …the GCB line of business, which sits within Commercial and Investment Bank and supports US and international corporations, financial institutions and public sector ... to support and advise, customer-facing bankers, credit, controls and other bank stakeholders with respect to syndicated and bilateral lending transactions and… more
- FirstBank PR (San Juan, PR)
- …Strategy CX Officer is responsible for designing and aligning FirstBank's bank -wide sales strategy across Retail Banking, Commercial Banking, and Consumer Lending ... alignment, consistency, and accountability across all customer-facing teams. What You'll Do Bank Sales Strategy & Planning + . Develop an integrated sales strategy… more
- FirstBank PR (San Juan, PR)
- …you'll do + Lead the Testing and Quality Governance Framework for all bank initiatives and all application changes including transformation and strategic bank ... Oversight of the Testing and Quality discipline across all regions of the bank . + Develop and implement comprehensive test strategies for all banking applications… more
- Citizens (New York, NY)
- …Managers & Credit Analysts are trained and kept up to date on Citizens Bank credit policy as well as credit issues affecting the general economy. + Actively ... and compliance policies; Actively ensures compliance with federal regulations and Citizens Bank policies. + Designs and monitors internal systems to assure that all… more
- SitusAMC (New York, NY)
- …the New York-based Commercial Real Estate Finance group within the investment bank of a premier European-global financial services institution. Their real estate ... products, including a budding balance sheet lending program. Our relationship with our client dates back to 2012 and...you will be a SitusAMC employee seconded to the bank and fully dedicated to supporting the Investment … more
- Truist (Charlotte, NC)
- …AI and data risks. Success in this role requires sound judgment, strong relationship management skills, a risk-based mindset, and the agility to pivot priorities as ... to serve as a credible and collaborative partner to senior leaders in both the Technology, Data, & Operations...program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry standard. +… more