- TD Bank (Philadelphia, PA)
- …production of internal reports for earnings, forecasting, investment performance, impairment and compliance to TD Bank and TDCDC management." TD Community ... include the production of routine reports to monitor performance, impairment and compliance to Bank management. **Depth & Scope:** + Oversees and manages closed … more
- Bank of America (Scranton, PA)
- …reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight ... age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Group-Operations-Manager Sanctions-Screening-Center-of-Excellence\_25031154) **Job Description:** **About Us** At Bank of America, we are guided by a common… more
- City National Bank (Harrisburg, PA)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- Citizens (Pittsburgh, PA)
- …for assigned loans. + Manage and clear post-closing legal documentation exceptions in compliance with bank policy. + Implement effective controls and proactively ... You will function as a gate keeper for certain compliance and reporting requirements and will perform these functions...(KPI's). + Provides exceptional customer service while adhering to Bank policies and controls and regulatory requirements to m… more
- City National Bank (Harrisburg, PA)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- Huntington National Bank (Erie, PA)
- …responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties and Responsibilities: + ... Supports Business Banking production by maintaining an individual pipeline of work. + Reviews all financial and credit application information to make sound credit decisions. Credits would typically include those with moderate complexity and customer exposure… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **TriState Capital Bank is an independent chartered bank subsidiary of Raymond James. Headquartered in Pittsburgh, PA, TriState Capital Bank provides premier ... experience, specialized training and/or certification in the banking industry to ensure compliance with all banking rules and regulations. Coordinates compliance … more
- Vanguard (Malvern, PA)
- …and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and affiliated US ... and implement the strategic vision for Vanguard's financial crimes compliance program in the US Lead and mentor a...in the US Lead and mentor a team of compliance professionals, fostering a culture of excellence, continuous improvevment… more
- Federal Reserve Bank (Philadelphia, PA)
- …team discussions and contribute to a collaborative work environment. **Participation and Compliance ** Participate in Bank , department, or system projects of high ... Bank 's Employee Code of Conduct (https://www.philadelphiafed.org/-/media/frbp/assets/institutional/careers/Full-Code-of-Conduct-with-Appendices-A-and-B.pdf) to ensure compliance with conflict-of-interest rules and personal investment restrictions. +… more
- City National Bank (Harrisburg, PA)
- …maintaining high standards of credit quality and origination in alignment with Bank 's credit risk appetite, and compliance with institutional and regulatory ... credit management team focused on the long-term risk-adjusted returns for the bank within the assigned business segment and/or geographic area(s). This individual… more