- MUFG (New York, NY)
- …the KYC due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, ... the KYC due diligence; + Responsible for maintaining an understanding of various Corporate Banking client relationships, working with various local product areas… more
- MUFG (Irving, TX)
- …more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team with the objective of providing ... support, guidance, and oversight to MUFG Bank's Global Corporate & Investment Banking ("GCIB") business unit....Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management… 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 ... number one place for you. A Brief Overview The Corporate Banking Business Relationship Officer ...risk rating assessments, industry analysis, quarterly covenant checks. The Officer also monitors compliance with borrowing base… more
- MUFG (Atlanta, GA)
- …First Line of Defense. 3) Proactively maintaining and servicing existing portfolio as Corporate Banking Marketing officer , Developing Banking Business ... existing and new customers as a member of the Corporate Banking Department within the Japanese ...banking business. + Perform all duties related to compliance matters as required by management. Ensure adherence to… more
- Huntington National Bank (Columbus, OH)
- …and overseeing key risk activities for the assigned Commercial Business Unit(s) ( Corporate , Specialty & Government Banking ; Commercial Real Estate; Midde Market ... Description Summary: The Commercial Business Risk Officer , Sr. reports to the Commercial Segment Risk...stakeholders (business leaders, business process owners, risk pillar owners, Corporate Risk partners, Legal, Compliance , Audit, Credit… more
- MUFG (Dallas, TX)
- … business with existing customers, 3) Driving bank-wide project especially on corporate banking business for Japanese large companies, and 4) Initiating ... Primary Office in Japan. + Support Senior RMs by acting as liaison between Japanese Corporate Banking in Dallas, Product Office in NY and Primary Office in Japan… more
- Liberty Bank (Middletown, CT)
- …Fair Banking Officer works directly with business lines and other corporate functions to help ensure compliance with applicable laws and regulations and ... Fair Banking Officer Middletown, CT 06457, USA...coupled with a focus on quality. + Familiarity with corporate compliance programs, including risk assessments, testing,… more
- CIBC (Chicago, IL)
- …client requests in an efficient and effective manner. The SBA Business Development Officer collaborates with the SBA Banking Manager, Team Leads, and other ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Job Overview:** The SBA Business Development Officer primary responsibilities will be that of developing new… more
- MUFG (Los Angeles, CA)
- …new and existing customers, and + Driving various projects especially on corporate banking business for Japanese companies. **Major Responsibilities:** + Conduct ... for + Maintaining and servicing existing portfolio as Marketing Officer (MO), + Developing banking business with...daily corporate banking operations including boarding of loan… more
- Dickinson Financial Corporation (Scottsdale, AZ)
- …with the vibrant small businesses in our communities. A successful Business Banking Officer effectively generates, evaluates, and services small business clients ... conduct banking business. + Understands, embodies, communicates, and instills corporate initiatives and vision, including the six Pillars of Success. + Maintains… more
- MUFG (Irving, TX)
- …with 7-10 years of compliance or risk management experience in the banking industry with emphasis on regulations impacting corporate services eg, risk ... industry as they relate to the firm's different businesses or corporate functions. Execute responsibilities identified in compliance risk management framework… more
- First Horizon Bank (Dallas, TX)
- …Responsibilities Include** **General** + Serve as the company's sustainability officer responsible for developing, executing, monitoring and reporting on ... and monitor ESG risks and opportunities that help drive shareholder value ** Compliance and Internal and External Reporting** + Oversight of the development,… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... the Group offers a range of commercial and investment banking services to its corporate , institutional, and...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
- CIBC (New York, NY)
- …based in Toronto, Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing, implementing, and maintaining ... collectively "CIBC Risk", incurred by CIBC's businesses, functional and corporate governance groups. US Compliance delivers on...rules and regulations; + **Working** with the US Chief Compliance Officer and the Director of US… more
- HCA Healthcare (Sunrise, FL)
- …want to join an organization that invests in you as an Ethics and Compliance Officer Workforce Solutions? At HealthTrust Workforce Solutions, you come first. HCA ... have the opportunity to make a difference. We are looking for a dedicated Ethics and Compliance Officer Workforce Solutions like you to be a part of our team.… more
- Wells Fargo (Charlotte, NC)
- …to the Governance & Risk Programs Senior Manager. The Corporate & Investment Banking (CIB) Chief Risk Officer (CRO) Governance & Risk Programs Senior Risk ... activities. The function is led by the Chief Risk Officer , who reports to the chair of the Risk...role will develop specific subject matter expertise for the Corporate & Investment Banking Group including understanding… 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 ... its employees. **Role Description** SMBC Group is seeking a Compliance Transformation Officer for the Compliance...several key compliance risk types, including consumer compliance , investment banking related compliance ,… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part of **Global Treasury Management Compliance .** Learn ... about the career areas and business divisions at wellsfargojobs.com . As the Lead Compliance Officer , you will promote a strong Compliance culture throughout… more
- Bank OZK (Little Rock, AR)
- Compliance Officer II + Job ID: 14061 + Functional Area: Corporate Compliance + Position Type: Full-Time Regular + Experience Required: 5 - 7 Years + ... Location: Little Rock, AR Corporate Headquarters + Department: CRMG Risk Management + Education...matrix. + May participate in the provision of periodic compliance training on banking laws and regulations,… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...& Business Management team supports the firm's Chief Risk Officer , RM&C Chief Financial Officer and the… more