- Huntington National Bank (Columbus, OH)
- …Responsible for loan management through the SBA lifecycle in accordance with bank policy and applicable SBA SOPs; including verification of applicable collateral ... or charge-off of loan in a time sensitive environment. + Adheres to bank policies and procedures and comply with legal and regulatory requirements. + Works… more
- M&T Bank (Buffalo, NY)
- …process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary reviews, ... and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the ownership of the...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- First Horizon Bank (Little Rock, AR)
- …of the Mortgage Division's team and reports directly to the Mortgage Closing Manager . The operations team serves First Horizon's borrowers, the mortgage sales team, ... and the consumer bank team. The ops team supports the residential mortgage...* Maintain funding logs, records and reports to ensure audit readiness. * Provide excellent customer service to internal… more
- M&T Bank (Wilmington, DE)
- …methods for the integration and fusion of internal, external, and commercial threat intelligence sources. Build and refine correlation techniques to identify ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Zions Bancorporation (Las Vegas, NV)
- …. Manages the commercial loan portfolio with coordination from the Relationship Manager (RM). . Conducts initial interview with the RM and is introduced to ... Nevada State Bank , a division of Zions Bancorporation, NA, was...Audit and Regulatory examination findings. . The successful Commercial Credit Underwriter, Sr. is capable of managing the… more
- BMO Financial Group (San Francisco, CA)
- …Facilitates profitable growth, risk management and enhanced return initiatives for the Bank . Working with lines of business and product partners, develops options to ... are addressed satisfactorily and internal control standards, including adherence to audit , regulatory and compliance policies are met. + Preferred experience in… more
- BMO Financial Group (Los Angeles, CA)
- Facilitates growth initiatives for the Bank through significant business development and excellent management of key client relationships. Maintains an outstanding ... and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Fosters a culture aligned to… more
- BMO Financial Group (Milwaukee, WI)
- …& audit scrutiny.** **Accesses, monitors and reports on sensitive Bank , customer, transactional and employee information to ensure compliance with regulatory ... **Our Commercial Banking, Corporate Compliance team is looking for...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- BMO Financial Group (Newport Beach, CA)
- …into the planning and implementation of operational programs. + Participates in audit and customer issues resolution + corrects issues or escalates per guidelines. ... + Participates in audit and client issue resolution, addressing irregularities and driving...all client interactions, documentation, and issue resolutions comply with bank policies, regulatory requirements, and internal controls. + Focus… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** Global Transaction… more