- FirstBank PR (San Juan, PR)
- BUSINESS RELATIONSHIP OFFICER - CORPORATE BANKING Our Company At FirstBank PR , we strive to be a trusted advisor to our clients and our employees are the ... place for you. A Brief Overview The Business Relationship Officer analyzes all banking products and services...risk rating assessments, industry analysis, quarterly covenant checks. The Officer also monitors compliance with borrowing base… more
- BMO Financial Group (Milwaukee, WI)
- **Our Commercial Banking , Corporate Compliance team is looking for a Compliance Officer . We focus on regulatory compliance for Commercial ... of their controls, conduct risk assessments, and manage oversight of regulatory compliance issues. We partner with the business to prepare them for regulatory… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management ... and will be responsible for executing risk oversight activities for Business Banking and various assigned operational and enterprise risk programs, projects and… more
- JPMorgan Chase (Chicago, IL)
- …Capabilities and Skills** + Minimum 5+ years of experience in commercial/ corporate credit, investment banking lending or relevant experience within ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...a Credit Risk Vice President on the Real Estate Banking Team, you will be responsible for a portfolio… more
- Truist (Atlanta, GA)
- …Serve in a primary support role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch ... Banking and Premier Banking . Responsible for independent...oversight, ensure the Business Unit's compliant execution to the corporate risk management framework for all eight risk types.… more
- Scotiabank (New York, NY)
- Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... products include debt and equity financing, mergers & acquisitions, corporate banking , institutional equity sales, trading and.... **What You'll Do** + Acting as a senior compliance officer and Compliance team… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …imaging of credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing credit ... Responsibilities** + Oversees preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in ... to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …bench strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II - Newline Total Base Pay Range 80,500.00 ... Make banking a Fifth Third better(R) We connect great...and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and… more
- MUFG (Los Angeles, CA)
- …while effectively managing credit risk in collaboration with colleagues in Japanese Corporate Banking and other relevant Divisions and Departments. **Major ... officer for clients for matters relating to all banking services and advise clients, where possible, concerning business...procedures, and marketing strategies. + Minimum 5 years of corporate banking experience in US and/or international… more
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