- US Bank (Tempe, AZ)
- …registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those ... At US Bank , we're on a journey to do our...Relationship Managers. Responsible for reviewing financial statements, tax returns, personal financial statements and company compliance certificates to support… more
- UMB Bank (Phoenix, AZ)
- …**U** **nderwriter Sr. Real Estate Group** , you are responsible for assisting REG relationship managers in the assessment and underwriting of new REG -Managed ... **How** **you'll** **spend your time: ** + You will partner with REG relationship managers to perform credit underwriting duties for existing/prospective client… more