Commercial Banking Compliance Surveillance Analyst
Capital One National Association
Capital One seeks an Associate to support the Commercial Bank's Associate Surveillance Program. The role conducts daily review of alerts from surveillance tools and collaborates with compliance and business risk teams to resolve issues. The ideal candidate has 1+ year in compliance, strong communication skills, and experience with Capital Markets surveillance. Eligibility to work in the United States is assumed. #J-18808-Ljbffr Capital One National Association
- ...Capital One seeks an Associate Risk Specialist to support the Commercial Bank Associate Surveillance Program. You will review alerts from surveillance tools, assess regulatory risk, and collaborate with compliance and business teams to resolve issues. The role emphasizes...SurveillanceCommercial
$120.8k - $137.9k
...Associate -Commercial Bank Associate Surveillance Program Associate Risk Specialists at Capital One are highly motivated Risk Management professionals... ...mitigate potential risks to the Company using various compliance surveillance tools and methods. This position will work...SurveillanceCommercialFull timePart timeWork at officeLocal area$27 - $37 per hour
...prevent fraud losses to the bank and the customer. They are... ...in adherence to the compliance of bank and department operational... ...for assigned cases. Review surveillance systems and extract photos/... ...understanding of the Uniform Commercial Code (UCC), Bank Secrecy Act...SurveillanceCommercialHourly payBank staffWork at office$120.8k - $137.9k
...Overview Associate -Commercial Bank Associate Surveillance Program Associate Risk Specialists at Capital One are highly motivated Risk Management... ...mitigate potential risks to the Company using various compliance surveillance tools and methods. This position...SurveillanceCommercialFull timePart timeWork at officeLocal area- ...A regional banking institution is seeking a Relationship Manager to grow and manage a profitable business portfolio. The successful candidate will have a strong background in Commercial Banking with at least 3 years of experience. Responsibilities include maintaining...Commercial
- Fulton Bank, N.A. in Richmond, VA seeks a Senior Commercial Relationship Manager responsible for building and managing a portfolio of mid‑market clients with $5-$25 million in revenue. You will drive loan, deposit, and fee income growth while coordinating cross‑sell opportunities...CommercialFull time
- ...seeking a Product Management Senior Associate for the Richmond, VA location. The role involves delivering products for a Top 10 Commercial Bank, crafting client-focused strategies, and collaborating with technology teams. Candidates should have at least 1 year of product...Commercial
- About this role:Wells Fargo is seeking an Executive Director, Commercial Banking Relationship Manager to drive growth and deepen... ...manage, and mitigate risk while adhering to Wells Fargo credit, compliance, and regulatory requirementsStay informed on market trends,...CommercialWork experience placement
$140k - $235k
Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every... ...Education & Not-for-Profit (HENFP) business—part of the Global Commercial Bank—and play a leading role in expanding our presence in...CommercialFull timeWork experience placementWork at officeLocal areaFlexible hoursShift workDay shift- Fulton Bank, N.A. in Richmond, VA, seeks a senior leader to run the Commercial Real Estate (CRE) platform, overseeing Corporate CRE and Community CRE, driving growth, profitability, portfolio quality, and client experience across the CRE organization. The role requires...Commercial
- ...Commercial Relationship ManagerAt First Community Bank, we are committed to making our community, the places where we live and work, a better place each day. With a true focus on "community banking," employees find that they can make an impact through company-sponsored...CommercialNight shift
- ...FinTrust Connect, in partnership with a regional banking institution, seeks a Commercial Portfolio Manager to oversee Middle Market relationships, underwriting, and portfolio risk management in a hybrid Richmond setting. Candidates should bring 7–10 years in commercial...Commercial
- ...Job Description Job Description Commercial Portfolio Manager –Richmond, VA FinTrust Connect... ...with a well-capitalized regional banking institution to identify top talent for a... ...strength, collateral coverage, covenant compliance, and overall credit risk ~ Strong written...Commercial
$91k - $151.6k
...hybrid career opportunity within the Fulton Bank footprint as follows: DC, DE, MD, NJ, PA... ...serves as the technical bridge between commercial banking products and clients' enterprise... ..., and security teams to ensure compliance with banking regulations and data security...CommercialFull timeTemporary workWork experience placementLocal areaWork visaFlexible hours- ...development of scope, supplier selection, commercial negotiation, third party risk acceptance... ...line of defense by driving and owning bank-wide policies including sourcing and purchasing... ...and contingent workforce. Also ensure compliance with Bank policies for regulatory...CommercialFull timeContract workPart timeWork at officeRelocationShift workDay shift
- ...Capital One is seeking a Manager, Product Management - Commercial Banking to lead product initiatives across digital experiences. You will shape strategy, partner with cross-functional teams, and drive customer-focused outcomes in a fast-moving financial services environment...Commercial
$250.3k - $417.2k
...flexibility to be based at a designated Fulton Bank location within DC, DE, MD, NJ, PA or VA... ..., and leadership of Fulton Bank's Commercial Real Estate (CRE) platform, this... ..., asset quality performance, regulatory compliance, and underwriting consistency across the...CommercialFull timeTemporary workWork experience placementLocal areaWork visaFlexible hours- ...efforts. Lead cross-functional teams of product specialists and banking professionals to deliver integrated client solutions and... ...competitive dynamics. Requirements 10+ years’ experience in broad based commercial lending/corporate finance/relationship management experience...Commercial
$123.6k - $206k
## Commercial Senior Relationship Manager, SVP (Government Contracting)Applyremote type: Onsite Positionlocations: Richmond, VAtime type:... ...relationships of large dollar amounts and of high complexity with the Bank, interviews applicants to develop information concerning their...CommercialLocal area- Gilder Search Group is seeking a Senior Commercial Relationship Manager in Richmond, VA. The role focuses on driving growth for privately held businesses, building long-term client relationships, and serving as a trusted financial advisor. The ideal candidate will have...CommercialLocal area
- ...At New Horizon, we're building a bank that runs on grit, speed, and execution. We move... ...at home here. Position Summary: The Commercial Loan Closer is responsible for coordinating... ...insurance, appraisals, UCC searches) Ensure compliance with internal credit policies and...CommercialWork at office
- Fulton Bank in the United States is seeking a senior executive to lead the Commercial Real Estate Banking platform, overseeing Corporate CRE and Community CRE, and driving growth, profitability, and client experience across the CRE organization. The role requires 15+ years...CommercialFull time
- A financial services firm in Richmond, VA seeks a Senior Risk Associate to support fraud mitigation through risk assessments and project management. The role requires strong analytical and problem-solving skills, as well as team collaboration. Candidates must have a Bachelor...Commercial
$72.5k - $120.8k
...with key decision makers (C Suite) of our commercial customers and influence internal... ...Workplace products and services to existing banking clients, specified employer groups or in... ...all Company-assigned and/or job related Compliance Programs, regulations and policies and procedures...CommercialTemporary workWork experience placementWork at officeLocal areaRemote workWork visaFlexible hours- ...and managing complex Wholesale Banking loans and relationships up to... ...to all regulatory and compliance guidelines.Position AccountabilitiesLead... ...such as Moody’s Risk Analyst or within an Excel spreadsheet... ...more years of experience in a commercial lending environmentKnowledge...CommercialFull timeTemporary workWork experience placement
- ...Underwriter IIINew Horizon is not just another bank; it is a dynamic, forward-thinking... ...loan applications and ensuring compliance with bank policies and regulatory requirements... ...your time doing:Underwriting:Underwrite commercial credit actions by reviewing financial statements...CommercialWork at office
$78.18k - $136.82k
...solicits, and provides treasury management products and services to commercial and small business customers and prospective clients. Is... ...business practices and discuss their goals and objectives related to banking, cash flow, and treasury services • Identify treasury...CommercialWork at officeRemote work- ...Overview Join First Citizens Bank and be part of a team dedicated to helping clients... ...solutions. Monitors performance and ensures compliance with all applicable standards. Prepares... ...Management in Business Banking, Commercial Banking, Private Banking, or Wealth Management...CommercialWork at office
$20 - $22 per hour
...Under the direction of Community Bank Manager, performs a wide variety of duties including opening accounts, taking loan/line of credit... ...but not limited to Mortgage, Investments, Cash Management, Commercial Loans and Insurance Ability to identify and cross-sell next...CommercialHourly payWork at office$120k - $170k
...Burke & Herbert Bank & Trust JOB DESCRIPTION Summary/Objective The Portfolio Manager... ...will work with the Regional Presidents, Commercial Market Executives, and lenders. Essential... ...client. Monitor, review and evaluate ongoing compliance with financial covenants and reporting...CommercialWork at office
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