- 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
- Santander US (New York, NY)
- US Control Room Officer - Vice President, Corporate & Investment Banking (CIB) New York, United States of America USA Job Family Description: The Santander ... potential transactional conflicts of interest. The VP, Control Room officer is responsible for working with the US Head...of the Control Room to ensure that an effective compliance program is developed and maintained to address … more
- Santander US (New York, NY)
- US Control Room Officer - Associate, Corporate & Investment Banking (CIB) New York, United States of America USA Job Family Description: The Santander CIB ... potential transactional conflicts of interest. The Associate, Control Room officer is responsible for working with the US Head...of the Control Room to ensure that an effective compliance program is developed and maintained to address … more
- City National Bank (Los Angeles, CA)
- *CREDIT OFFICER LEAD CORPORATE BANKING - Food and Beverage * WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and ... due diligence, dynamic 3-statement financial modeling, credit memorandum preparation, compliance , definitive loan documentation, loan closing, etc. * Run Lead… more
- City National Bank (Studio City, CA)
- *FAIR BANKING COMPLIANCE OFFICER * *WHAT IS THE OPPORTUNITY?* The Fair Banking Compliance Officer is responsible for assessing risks related to ... clients and their accounts. Once risks are identified, the Compliance Officer collaborates with the line of...to their specific area of responsibility. * Work with Corporate Compliance colleagues to include reviews performed… more
- City National Bank (Raleigh, NC)
- *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 (Greenwood Village, CO)
- …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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... to standards and other applicable policies. The Lead Independent Testing Officer role will provide strategic management, support & leadership during testing… more