Jobs at Credit One Bank
1,489,752 open positions
Senior Financial Associate
Company: Royal Bank of Canada
Location: Saint Paul, MN
Posted Jan 23, 2025
Compliance and Operational Risk Specialist - Global Compliance and Operational Risk
Company: Bank of America
Location: Charlotte, NC
Posted Jan 23, 2025
Bank of America is seeking a candidate to assist in second line of defense compliance and operational risk oversight for Global Compliance and Operational Risk. The role involves ensuring implementation of policies, identifying and mitigating risks, and providing independent oversight. Key responsibilities include assessing risks, driving compliance with laws and regulations, and developing reporting and documentation. The ideal candidate should have 5 years of industry experience, a Bachelor's Degree, and skills in monitoring, surveillance, process management, regulatory compliance, risk management, attention to detail, critical thinking, and written communications.
Document Custody Operations Analyst
Company: Deutsche Bank
Location: Santa Ana, CA
Posted Jan 23, 2025
Akamai WAF Technical Engineer - Assistant Vice President
Company: Deutsche Bank
Location: Cary, NC
Posted Jan 23, 2025
Risk Engagement Manager
Company: Capital One
Location: Plano, TX
Posted Jan 23, 2025
The Risk Engagement Manager role in the Financial Services Business Risk Office involves providing professional risk judgment to tackle major company challenges. The role requires developing and deploying innovative solutions to mitigate risks, and growing strategic and influencing skills. The manager will create and implement risk strategies, enabling the company to win in the market. They will work in a cross-functional and collaborative environment, partnering closely with senior leaders and various business support functions. The ideal candidate is curious, analytical, communicative, discerning, action-oriented, results-driven, up for a challenge, and customer-focused.
Audit Manager II, High Risk - Financial Crimes Audit
Company: TD Bank
Location: Toronto, Canada
Posted Jan 23, 2025
TD Bank is seeking an Audit Manager II with over 7 years of experience in AML/ATF/Sanctions compliance management in a financial institution. The role involves providing oversight to complex audits, managing working relationships with business lines, and leading high-risk financial crimes audits. The candidate should have professional designations in financial crimes, knowledge of AML and Sanctions regulations, and experience using data analysis for controls assessment. TD Bank offers a competitive compensation package, growth opportunities, and a commitment to providing fair and equitable compensation opportunities. The bank is deeply committed to being a leader in customer experience and supports colleagues' career development through regular conversations, training programs, and a comprehensive Total Rewards package.
Private Banker II
Company: First Citizens Bank
Location: New York, NY
Posted Jan 23, 2025
The job posting is for a Private Banker role in the Wealth Management division. The role involves acquiring clients, managing a portfolio of high net worth clients, and providing customized banking solutions. The Banker will work closely with Client Advisors, Private Mortgage Bankers, and other wealth partners to deliver a superior client experience. The role requires a Bachelor's Degree and 8 years of experience in Financial Services Relationship Management, or a High School Diploma/GED with 12 years of experience. A valid Series 7, 63 & 65 or 66 licenses are required. The base pay is between $163,000 and $250,000, depending on skills, experience, location, and other factors. Full-time associates are offered comprehensive benefits.
CRE Large Loan Originator - Director
Company: Deutsche Bank
Location: New York, NY / Remote
Posted Jan 23, 2025
Deutsche Bank's Commercial Real Estate (DBCRE) Group is seeking a Large Loan Originator for its New York office. The role involves sourcing, originating, structuring, and closing $250+ million-sized commercial real estate financings. The successful candidate will work closely with various teams including loan underwriters, capital markets desk, credit risk management, and asset managers. Key responsibilities include soliciting new business, developing relationships with clients, and coordinating loan processing and closing. The ideal candidate will have a strong network in the CRE industry, a proven track record in originating large debt financing deals, and extensive real estate finance experience. Deutsche Bank offers a diverse and inclusive environment, competitive compensation, and a hybrid working model.
Credit Analyst Senior-Specialty Banking
Company: City National Bank
Location: Los Angeles, CA
Posted Jan 23, 2025
The Credit Analyst Senior role in Specialty Banking involves assisting with credit recommendations, portfolio monitoring, and reporting. The candidate will work with various business units, gaining exposure to different areas. Key responsibilities include preparing credit analysis, monitoring documents, and providing analytical functions for transactions and credit approvals. The role requires a Bachelor's degree in Finance, Accounting, or Business, and at least 5 years of credit or financial analysis experience. Proficiency in Microsoft Office Suite and banking policies is essential. The starting base salary ranges from $34.55 to $55.19 per hour, with potential for bonus and commissions. City National Bank, a subsidiary of Royal Bank of Canada, is an equal opportunity employer committed to diversity and inclusion.
Director of Audit Finance
Company: City National Bank
Location: Los Angeles, CA
Posted Jan 23, 2025
The Director of Audit for Finance will manage a team of audit professionals, overseeing various audits and risk monitoring for finance entities. Key responsibilities include preparing annual risk assessments, designing audit plans, and ensuring timely execution of audits. The role involves leveraging data analytics, advising executives on internal controls, and managing a staff of internal auditors. The ideal candidate will have a Bachelor's Degree, at least 10 years of experience in financial services or a Big '4' firm, and a professional designation like CIA, CPA, CISA, CISSP, or CISM. Strong leadership, communication, and data analytics skills are required. The starting base salary is $141,830 - $263,408 per year.