- CIBC (Chicago, IL)
- …Risk Governance team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management teams. This will include supporting ... the business in the identification of controls, participating in risk...matter expertise over the processes executed by the Client Banking Specialists and Treasury Management teams. _At CIBC we… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a highly skilled and motivated Senior Market Risk Specialist to join the Corporate and Investment Banking , Chief Risk Officer Group. ... contributing to limit breaches. + Communicate findings and recommendations to senior management and governance forums. **Required Qualifications:** + 4+ years of… more
- Citigroup (Miami, FL)
- …the Banker teams + Manage and execute client transactions with respect to business and individual banking , credit and investment products. Ensure transactions ... document new business opportunities for referral to banker or product specialist . + Utilize internal systems to properly support CPB clients and perform… more
- KeyBank (Cleveland, OH)
- …the execution of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals lead the design and execution of ... members of REA team on projects and testing. The Senior Compliance Manager must have a strong understanding of...the ability to demonstrate leadership across various lines of business and proactively and productively coordinate with other groups… more
- Truist (Chicago, IL)
- …growth, profitability and client retention goals by acquiring new clients through business development and expanding services and marketing new products to existing ... clients + Self-acquires new business by being active and well connected in the...ability to handle the most challenging, sensitive and complex banking relationships. + Focuses on targeted prospecting and developing… more
- Citigroup (Jacksonville, FL)
- …unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and ... The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which provides second line operational and compliance risk oversight… more
- Raymond James Financial, Inc. (Denver, CO)
- …supervision, uses extensive knowledge and skills in securities, the banking industry, and/or compliance obtained through experience, specialized training and/or ... scope and complexity and serves as a Subject Matter Expert to various business lines. Works independently on difficult assignments that are broad in nature and… more
- Raymond James Financial, Inc. (Denver, CO)
- …Responsibilities** + Provides compliance support for the RJTNA and RJTCNH business units. + Performs human resources management activities including identifying ... Office of the Comptroller of the Currency (OCC), the New Hampshire Banking Department, and applicable state regulations. + Research regulatory updates to identify… more
- KeyBank (Brooklyn, OH)
- …independent compliance testing reviews across KeyBank's Wealth and Fiduciary business lines. Operating within the broader Compliance Risk Management organization, ... services, and processes. + Perform regulatory research and evaluate business controls to determine appropriate testing approaches. + Lead...field. + Minimum of 5 years of experience in banking compliance testing, internal audit, or as a financial… more
- Charles Schwab (Orlando, FL)
- …of events and trends to prevent fraud, as well as other financial crimes. As a Banking Operations Specialist on the Loss Prevention team, you will work on a ... management system in a clear and logical manner. The Specialist will interact with other teams including Financial Crimes...both may change with little notice in response to business demand + Strong understanding of various banking… more