- Middlesex Savings (Boxborough, MA)
- …It is the responsibility of the Senior Banker II to represent Middlesex Savings Bank to the public and to their colleagues, and to promote the Bank 's core ... making, and a commitment to the success of the Bank and of their team. The Senior ..., security and risk protocols. Maintains proficiency in regulatory compliance . Complies with all Bank policies including… more
- Middlesex Savings (Natick, MA)
- …It is the responsibility of the Senior Banker I to represent Middlesex Savings Bank to the public and to their colleagues, and to promote the Bank 's core ... making, and a commitment to the success of the Bank and of their team. The Senior ..., security and risk protocols. Maintains proficiency in regulatory compliance . Complies with all Bank policies including… more
- Huntington National Bank (New York, NY)
- …retain an increasing number of clients for Corporate Mortgage Finance and across the bank . + Develop and implement senior management approved team strategy to ... with the risk profile and credit policies of the Bank , including all front-end guidance and senior ...successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable… more
- KeyBank (Brooklyn, OH)
- …4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Investment Risk Compliance Manager plays a critical role in independently measuring, monitoring, ... by providing credible challenge, identifying emerging issues, and escalating concerns to senior management when necessary. Working within the Compliance Risk… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Navy Federal Credit Union (Vienna, VA)
- …and achievements align with department and company strategies + Oversees the work of Compliance Analysts and Senior Compliance Officers to ensure timely ... Overview The Non-Lending Compliance team provides comprehensive advisory and compliance...with applicable regulations and established policies and procedures. Assists senior management in developing action plans for operational improvement.… more
- CIBC (Chicago, IL)
- …of the Bank 's Second Line of Defense, the Credit Risk Regulatory Compliance Manager serves as the Credit Risk Management representative for regulatory, ... We're building a relationship-oriented bank for the modern world. We need talented,...to deliver high quality processes and procedures while ensuring compliance with CIBC requirements standards, work practices, processes, security… more
- Columbia Bank (Santa Rosa, CA)
- … Bank 's corporate, enterprise, and financial risk management practices,ensuring compliance with the company's riskappetite, key risk indicators, policies, and ... meet internal policy and regulatory standards of "effective challenge. + Demonstrates compliance with all bank regulations for assigned job function and… more
- Bank of America (Charlotte, NC)
- …the completeness and accuracy associated with the firms Deposit Insurance determination and associated compliance to FDIC 370. Bank of America, NA holds over $2 ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more