- Tompkins Community Bank (Ithaca, NY)
- …compliance with federal and state tax laws while ensuring thorough documentation and audit readiness. + Client and Team Support - Serve as a knowledgeable resource ... validate data and resolve discrepancies. + Maintain organized documentation to support audit readiness and transparency. + Estate and Fiduciary Tax Return Drafting +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …operational budgets for a single functional area. + Assists in gathering review and audit items. + Assists in responding to Internal Audit . + Interprets and ... applies organizational policies and procedures. + Lead in the development of branch and deposit operations processes and procedures. + Participates in establishing objectives and developing processes and procedures to ensure efficient and timely work flow. +… more
- Mizuho Corporate Bank (New York, NY)
- …for management providing updates on the operations controls, initiatives, procedures, audit findings, operational incidents and any relevant information related to ... 10+ years of operations control, risk management, operations or audit experience desirable. + Highly motivated, self-directed individual with...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Huntington National Bank (Austin, TX)
- …and knowledge of liquidity risk management, Treasury or A/L management or Audit of these areas. Preferred Qualifications: + Advanced knowledge of Excel and ... other data base management tools + Fundamental understanding of commercial bank balance sheet and products + Understanding of liquidity risk management principals… more
- Regions Bank (Charlotte, NC)
- …to errors for regulatory ineffectiveness + Ensures compliance to department, agency, bank and federal guidelines and procedures to mitigate risk This position ... GED + Five (5) years of quality control, quality assurance, compliance, audit , banking, underwriting or related experience **Preferences** + Previous quality control… more
- Regions Bank (Hoover, AL)
- …due to errors for regulatory ineffectiveness + Ensures compliance to department, agency, bank and federal guidelines and procedures to mitigate risk + Works under ... + Seven (7) years of quality control, quality assurance, compliance, audit , banking, underwriting or related experience **Preferences** + Previous quality control… more
- Bank OZK (Ozark, AR)
- …organized to ensure loan documentation is easily accessible and in compliance for audit purposes. + Maintains good punctuality and attendance to work. + Follows ... Bank policy, procedures and guidelines. Knowledge, Skills & Abilities...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- M&T Bank (Clanton, AL)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... skills Strong organizational skills Strong analytical skills **Physical Requirements:** M&T Bank is committed to fair, competitive, and market-informed pay for our… more
- Oriental Bank (San Juan, PR)
- …will be responsible of the on-boarding of commercial loans, complying with Bank regulations and procedures, preventing losses, and identifying efficiencies as well ... to ensure all loans are processed in accordance with established regulations, bank policies, and internal processing guidelines. + Directs the planning, assignment,… more
- First Horizon Bank (Charlotte, NC)
- …is on point to manage audits, exams and other inquiries from internal audit and regulators relative to risk management. **Job Responsibilities:** * Lead the ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more