- Truist (Greensboro, NC)
- …banking environment 3. Specific experience in the areas of process improvement, risk management , credit/underwriting and operational and credit controls 4. ... production activities is clearly documented 4. Effective in the management of escalations via reporting or feedback from teammates...contact with Compliance on ad-Hoc internal audits 6. Conduct risk and control assessments on a regular basis to… more
- First Horizon Bank (Dallas, TX)
- …in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background ... knowledge of banking products and services + Exercise discretion and judgment identifying risk /control gaps that may have an adverse impact; and the ability to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans + Manages the Loan Review ... to electronic imaging of credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing… more
- Berkshire Bank (Boston, MA)
- … division. This position will provide leadership and strategy for the compliance and risk management of the Wealth Management (Trust department) business and ... action where exposure or risks are identified. + Effectively maintain internal vendor, risk management and compliance monitoring. Ensure updates are made as… more
- Truist (Richmond, VA)
- …Identify and communicate adverse issues, trends or inefficiencies to senior management and other lines of business. Build and maintain relationships with ... to quickly learn and retain complex factual information. Strong interpersonal, time management and organizational skills. Ability to work in a constantly changing… more
- Scotiabank (New York, NY)
- Director, Treasury Management Officer - FinTech and Payment Service Providers - GTB **Requisition ID:** 225560 **Salary Range:** 180,000.00 - 301,500.00 _Please ... team, committed to results, in an inclusive and high-performing culture. **Director, Treasury Management Officer - FinTech and Payment Service Providers, GTB -… more
- MyFlorida (Lakeland, FL)
- … management informed of staff issues and/or ideas proposed by staff. Assume management functions of the Assistant Chief Probation Officer and/ or Chief ... JUVENILE PROBATION OFFICER SUPV - SES - 80059869 Date: Jul...planning and directing employees' work. DUTIES AND RESPONSIBILITIES Case Management / Reviews Screening & Intake Process Assign tasks to… more
- Citigroup (Charlotte, NC)
- …function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Advanced degree preferred **Additional Job Description:** The Compliance Product Officer for Enterprise Workforce Management will: +… more
- MTA (New York, NY)
- …a complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical ... Cybersecurity Officer Manager Identity and Privileged Access Management...and technology best practices, current threat landscape, and a risk management approach for optimal alignment +… more
- FirstBank PR (San Juan, PR)
- BUSINESS RELATIONSHIP OFFICER - CORPORATE BANKING Our Company At FirstBank PR , we strive to be a trusted advisor to our clients and our employees are the ones that ... the number one place for you. A Brief Overview The Business Relationship Officer analyzes all banking products and services needs of clients and prospects including… more
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