- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR * WHAT IS...and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as ... THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... working with regional testing teams across the globe. This Compliance Officer will also support other aspects...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- Citigroup (New York, NY)
- Job Description Citi's US Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and larger-sized companies with annual revenue generally from ... will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered...critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in… more
- Bank of America (Denver, CO)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/ Senior -Information-Security- Officer --Sr-BISO ... Senior Information Security Officer (Sr. BISO)...information security and recommends actions in support of the bank 's wider risk management and compliance programs… more
- Bank of America (Chicago, IL)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Portfolio-Management- Officer Commercial-Real-Estate-Banking\_25029716-2) ... Senior Portfolio Management Officer - Commercial...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Eastern Bank (Boston, MA)
- The Senior C&I Credit Officer is responsible for co-leading the 2 nd line credit risk management of Commercial & Industrial (C&I) portfolio. Portfolio includes ... This role ensures sound credit decisions are made in alignment with the bank 's risk appetite, regulatory requirements, and strategic objectives. The officer will… more
- Huntington National Bank (Charlotte, NC)
- Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth Management ... with senior leaders to ensure effective risk governance, regulatory compliance , and operational resilience. Duties and Responsibilities: + Serve as a core… more
- Huntington National Bank (Columbus, OH)
- Description The Senior Risk Officer - Investment Management colleague will operate within the Investment Management space, playing a key role in the delivery of ... senior leaders to ensure effective risk governance, regulatory compliance , and operational resilience. Duties & Responsibilities: + Serve...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- TD Bank (New York, NY)
- …on regulatory/ compliance /technology issues. Position will support the Chief Compliance Officer (CCO) in ensuring the Bank 's compliance with all ... more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core ...and strategic direction while protecting the reputation of the Bank + Assesses risks and recommends policy and/or action… more
- NBT Bank (Albany, NY)
- …appropriate for each situation to mitigate the risk of loss to the Bank and/or reduce the level of non-performing assets. Responsible for developing and maintaining ... and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and...available in each of the states in which the Bank does business + Strong credit skills, including the… more