- UMB Bank (Harrisburg, PA)
- …accurate/timely setup of issues on all systems, preparing accounts for compliance review, reviewing legal documents and partner with corporate legal team ... to ensure operational mechanics are appropriate and negotiate document provisions. Working in the Corporate Trust group can be fun, challenging, detailed, and very team oriented. We perform at a high level for our clients and believe that relationships both… more
- Huntington National Bank (Pittsburgh, PA)
- …policies. + Assist with coordination and preparation of other financial and compliance related reports. + Assist external auditors. Basic Qualifications + Bachelor's ... degree in accounting + 2 or more years of accounting experience Preferred Qualifications + CPA preferred + 2+ years of SEC reporting experience + Combination of private industry and public accounting experience + Advanced technical accounting knowledge coupled… more
- WSFS Bank (Philadelphia, PA)
- …Development Associates are adhering to company policies along with federal regulations and compliance laws * Grow a book of business by successfully marketing the ... company through making outbound business development calls to advise prospects ways you believe, in your own discretion, will enhance their business operations, then guide them through NewLane's CRM technology tools, application process and credit approvals *… more
- UMB Bank (Harrisburg, PA)
- …You will partner closely with internal stakeholders including Legal, Risk, Compliance , Information Security, Finance, and Business Operations to ensure contract ... terms meet applicable standards and adequately protect UMB interests. You will use contracts management software to generate and document all third-party supplier contracts. The Contracts Manager is responsible for working with finance and associated business… more
- Huntington National Bank (Pittsburgh, PA)
- …+ Collaboration: Coordinate with various teams to support governance, audit/ compliance , and validation projects related to developed models. + Leadership: ... Mentor and supervise more junior modeling analysts, providing guidance and support to ensure high-quality model development and implementation through the performance of technical reviews. + Project Management: Manage multiple projects simultaneously, ensuring… more
- Vanguard (Malvern, PA)
- …potential violations and support due diligence efforts, including customer identification and compliance with bank secrecy laws. Resolve with Impact : Help ... related to anti-money laundering (AML), ensuring swift and accurate outcomes. Ensure Compliance : Assist with internal and external reporting in line with regulatory… more
- Truist (Huntingdon Valley, PA)
- …(IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, risk management and the ... Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies.… more
- Citizens (Pittsburgh, PA)
- …reliance on experience is critical to identify major issues to protect the bank 's collateral position. Ascertain compliance of appraisal reports with the ... including adherence to internal policies and procedures to ensure regulatory compliance and appraisal industry requirements for assignments + Real estate risk… more
- Citizens (Philadelphia, PA)
- …of banking deposit/credit products and services + Strong knowledge of bank operations/systems and compliance /regulatory issues Education + Bachelors Degree ... in Business or Finance preferred Hours and Work Schedule + Hours per Week: 40 + Work Schedule: Monday through Friday #LI-Citizens4 Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this… more
- Santander US (Avondale, PA)
- …+ Handle cash and maintain accurate cash drawer balances. + Adhere to all bank policies and procedures, including compliance and risk management protocols to ... prevent fraudulent situations. + Recognize opportunities and cross-sell bank products to deepen customer relationships. + Engage customers and leverage digital tools… more