- MUFG (Irving, TX)
- …Corporate & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust ... of our recruitment team will provide more details. The Compliance Officer will be a member of...be a member of the Global Corporate & Investment Banking Compliance team with the objective of… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Compliance Officer - Fair Lending | Twin Cities Metro Area Are you a compliance leader ready to make an impact? Our client, a prominent regional ... commercial bank in the Twin Cities market, is seeking a Compliance Officer to oversee their Fair Lending program. This is a unique opportunity to join a dynamic… more
- Scotiabank (Tampa, FL)
- Compliance Officer , Global Banking & Markets, US Compliance **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Compliance Officer - Global Banking & Markets - US Compliance … more
- Edward Jones (St. Louis, MO)
- …and knowledge of financial and banking products. + Experience as a Chief Compliance Officer with Utah chartered ILCs. + Certified Regulatory Compliance ... IS LOCATED IN SALT LAKE CITY, UTAH. The Chief Compliance Officer (CCO) of Edward Jones Bank... (GRC) tool. + Prior experience as a senior-level banking compliance professional. + Significant understanding of… more
- 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 ones ... 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
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... matters raised by existing and potential customers. These interactions may present compliance risk and are usually covered by relevant consumer protection laws,… more
- City National Bank (Beverly Hills, CA)
- *CREDIT OFFICER LEAD - Entertainment Banking * *Hybrid Schedule, Beverly Hills, CA. * *WHAT IS THE OPPORTUNITY?* The Credit Officer Lead will provide ... leadership and direction to credit colleagues assigned to Entertainment Banking 's C&I team. This colleague will: * Lead and...* Work with the unit's Chief Business Line Lending Officer to assess credit worthiness, loan quality, loan structure,… more
- Dickinson Financial Corporation (Rogers, AR)
- …with the vibrant small businesses in our communities. A successful Business Banking Officer effectively generates, evaluates, and services small business clients ... **Summary** : Business Banking Officers play a critical role in our...and applicable state and federal laws. This includes completing compliance training and adhering to internal procedures and controls;… more
- Citigroup (New York, NY)
- …and strategic advisors to the functions and businesses they support. This Retail Banking LFO role will be responsible for the following: + Establishing and ... delivering Retail Banking financial objectives related to revenues, expenses, return on...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Senior Business Development Officer 's (Managing Director) primary purpose is to be externally ... generation and new client acquisition. The Senior Business Development Officer will work closely with the Group Head to...+ **You have formal credit training (preferred).** **Risk & Compliance ** Our CIBC risk culture is based on employees… more