- 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
- MUFG (Tempe, AZ)
- …Client Service Officer will act as a point of contact for Transaction Banking of the Americas Corporate clients' day-to-day cash management banking needs ... client inquiries. + Ensure policy guidelines are followed to mitigate risk and compliance issues. + Demonstrate a commitment to, implement, and follow policies and… more
- Scotiabank (Houston, TX)
- … Advisory team which provides compliance advisory coverage for the Corporate & Investment Banking (CIB), Equity Capital Markets (ECM), Debt Capital ... Officer will serve as (1) primary compliance advisory coverage for Scotiabank's Houston based Corporate... compliance advisory coverage for Scotiabank's Houston based Corporate & Investment Banking (CIB), Mortgage Capital… 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
- SMBC (Jersey City, NJ)
- …relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects ... offers a competitive portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in… more
- EverBank (Jacksonville, FL)
- **CRA and HMDA Compliance Officer ** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community ... using a risk-based approach. **Minimum Qualifications** + Minimum of 5 years of banking experience, preferably in compliance , lending, or audit roles + Hands-on… more
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