- City National Bank (Jersey City, NJ)
- …guidance, functional expertise, strategic direction, and execution rigor to significant operational risk remediation activities. The Senior Officer is ... *INTERNAL CONTROLS OFFICER SENIOR * WHAT IS THE OPPORTUNITY?... remediation and control management activities for moderate to high- risk initiatives in compliance with the Issue… more
- Santander US (Denver, CO)
- Senior CRE Workout Officer - Remote Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... you are interested in exploring the possibilities **We Want to Talk to You!** ** Senior Workout Officer -** Must have Commercial Real Estate Workout experience.… more
- MyFlorida (Fort Myers, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80003003 Date: Nov 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 858156 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80003003 Pay...document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you ... Senior Lending Compliance Analyst - Remote... laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department… more
- Citigroup (Wilmington, DE)
- The Credit Portfolio Senior Officer I is a senior -level position responsible for leading activities including credit review, credit approvals and monitoring ... the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure… more
- Aegon Asset Management (Denver, CO)
- …For more information, visit transamerica.com . Job Description Summary Perform strategic compliance risk program design and oversight of investment and ... manager relating to the operational, liquidity, and derivatives compliance risk programs designed to comply with...in the preparation of reports for the TAM Chief Compliance Officer concerning these programs. + Direct… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …are on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's ... regulatory risks, recommending corrective actions, and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst… more
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) JOB PURPOSE The Senior Credit Officer , Corporate Credit Risk , acts as ... impact on the portfolio. Coordinate efforts to report on trends/changes/ risk issue to CCO and senior management....Audit, Legal] .Close working relationship with the Chief Credit Officer in the US .Regular interaction with US Regional… more
- Citizens (Westwood, MA)
- Description Citizens is currently recruiting for a Commercial Senior Credit Officer to support its Asset Finance line of business. This role is a highly visible ... excellent credit skills, and strong decision making and interpersonal skills. The Senior Credit Officer will be responsible for evaluating, analyzing, and… more
- M&T Bank (Clanton, AL)
- …intelligence and digital assets that could materially impact our financial crimes compliance risk profile and strategic direction. Provides strategic insight to ... the BSA Officer , CRO and risk leadership team. Plays...new and/or revised products and services from a crypto compliance risk perspective for assigned areas. +… more