- Heritage Bank (Bellevue, WA)
- …awareness of competitive products, practices, rates and changes in the local market. Ensures Bank activities are performed in compliance with the Bank 's ... $169,491.00 annual Depending on qualifications and experience, Commercial Banking Officer II or III may be considered. At Heritage... II or III may be considered. At Heritage Bank , we work hard, but also know how important… more
- Unknown (Schaumburg, IL)
- Chief Compliance & CRA Officer About the Company Well-established banking & financial services firm Industry Banking Type Privately Held About the Role The ... Company is in need of a Chief Compliance /CRA Officer to oversee and manage the...and a minimum of 5 years' related experience in bank administration, compliance , and supervisory skills. Advanced… more
- Unknown (New York, NY)
- Deputy Chief Compliance Officer About the Company Diversified financial institution Industry Financial Services Type Privately Held About the Role The Company is ... in search of a Deputy Chief Compliance Officer to join their team. The...within the financial services industry. In-depth knowledge of the Bank Secrecy Act, Anti-Money Laundering regulations, and the Patriot… more
- Unknown (Manhattan, NY)
- Associate Vice President, Corporate Compliance Officer About the Company Prominent commercial bank Industry Banking Type Privately Held About the Role The ... Company is seeking an Associate Vice President, Corporate Compliance Officer to join their team. The successful candidate will be responsible for assisting in… more
- Unknown (New York, NY)
- Vice President, Compliance Monitoring and Testing Officer About the Company Prominent investment bank Industry Investment Banking Type Privately Held About ... the Role The Company is seeking a VP, Compliance Monitoring and Testing Officer to join their team. The successful candidate will be responsible for planning and… more
- Unknown (Brooklyn, NY)
- Chief Compliance and BSA Officer (CCO) About the Company Prominent community bank Industry Banking Type Privately Held About the Role The Company is seeking ... a Chief Compliance and BSA Officer (CCO) to lead the establishment and maintenance of a robust compliance program. The CCO will be responsible for due… more
- Unknown (New York, NY)
- Vice President of Compliance Risk Assessment Officer About the Company Prominent global bank Industry Banking Type Privately Held About the Role The Company ... is seeking a Compliance Risk Assessment Officer VP to join their team. The successful candidate will be responsible for providing subject matter expertise and… more
- Unknown (Jersey City, NJ)
- Vice President, Senior Compliance Officer About the Company Recognized banking organization with an international presence Industry Banking Type Privately Held, ... About the Role The Company is seeking a Senior Compliance Officer with a focus on Global...knowledge of US and international G10 regulations in structural bank reform and OTC derivatives is essential. The role… more
- Unknown (Jersey City, NJ)
- Vice President, Functions Control Officer , Compliance About the Company Respected corporate bank Industry Banking Type Privately Held About the Role The ... Company is in search of a Vice President, Functions Control Officer - Compliance to play a pivotal role in the execution of the Risk and Control Self-Assessment… more
- Unknown (Chicago, IL)
- Chief Credit Officer About the Company Prominent banking institution Industry Banking Type Privately Held About the Role The Company is in search of a Chief Credit ... Officer to provide strategic leadership and oversight of all...for high-quality credit analysis, portfolio stress testing, and ensuring compliance with regulatory standards. Additionally, the role includes serving… more
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