Bank Compliance Officer Jobs in Cleveland

Chief Compliance Officer The candidate will be responsible ... a resource to help determine compliance requirements and best practices for ... Providing education and training on compliance-related topics; Bringing stakeholders..

Tax Services Senior Analyst –EDGE – Fiduciary Trust Tax Services Responsibilities: Performing tax research and preparing written tax advice . Preparing tax information statements and tax returns including complex Forms 1041 ..

... for assisting the Chief Legal Officer/General Counsel and outside counsel in ... and policy matters related to bank holding company and bank supervision and regulation, vendor and ... to..

Lead Service Officer or Senior Service Officer (Commercial Loan Closing) The candidate ... counsel, title agent, consultants, Servicing Officer and all other necessary parties ... closing process. Works with Servicing..

Job TitleChief Compliance Officer Or Senior CounselJob OverviewA prominent ... Cleveland, OH seeks a seasoned compliance leader or senior-level legal advisor ... the evolving landscape of regulatory compliance, governance, and..

Compliance Officer - Deposits The candidate will ... and regulations. Assist with regulatory compliance exams. Assist with corporate policy ... experience as a financial services compliance professional, bank regulator or..

Operational Risk Officer - Key Investment Services The candidate will work directly with the lines of business (LOBs) to identify and assess risks, review and challenge risk assessments, provide input over ..

... due diligence requirements and ensure compliance with Company policies, procedures, credit ... through ongoing education on the bank and regulatory requirements. Identify and ... due diligence. Assist the KYC..

Lead Service Officer or Senior Service Officer (Commercial Loan Closing) The candidate ... counsel, title agent, consultants, Servicing Officer and all other necessary parties ... closing process. Works with Servicing..

Counsel and Chief Compliance Officer Duties: Be a key part ... from a legal, regulatory, and compliance perspective. Work with senior leaders ... guidance on all legal and compliance aspects..

Operational Risk Officer - Key Investment Services The candidate will work directly with the lines of business (LOBs) to identify and assess risks, review and challenge risk assessments, provide input over ..

Senior Counsel - Commercial Banking The candidate will provide broad and varied legal guidance and support, such as: providing legal advice and support to loan product managers, relationship managers, credit officers, ..