- Canandaigua National Bank & Trust (Canandaigua, NY)
- Loan Operations Representative Canandaigua National Bank & Trust Location: Canandaigua, NY What does a Loan Operations Representative do? A Loan Operations ... during the loan life cycle. This role plays a crucial part in the bank 's mission to provide an exceptional customer experience through ensuring loan data accuracy,… more
- M&T Bank (North Palm Beach, FL)
- …articulate current and relevant market information + Maintain a knowledge of various bank resources to assist in the facilitation of client services delivery and ... and/or that serve to help the Company be in compliance with laws and regulations that apply to the...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- TD Bank (Orlando, FL)
- …regulations, mitigating risk, and building and adhering to strong governance, compliance and document management protocols. + Strong aptitude for critical thinking ... leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we...colleagues bring their skills, talent, and creativity to the Bank , those we serve, and the economies we support.… more
- Enterprise Bank & Trust (Dallas, TX)
- **Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... annual paid volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple years, we offer… more
- TD Bank (Greenville, SC)
- …policies and procedures. The Commercial Credit Underwriter I ensures compliance with established underwriting guidelines, quality and production guidelines, as ... leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we...colleagues bring their skills, talent, and creativity to the Bank , those we serve, and the economies we support.… more
- M&T Bank (New York, NY)
- …client and the Bank . + Review daily department reports to ensure compliance with operation, security, and audit procedures as well as a positive client ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- M&T Bank (Paramus, NJ)
- …relationships. + Complete new account opening, collect AML (Anti-Money Laundering), BSA ( Bank Secrecy Act) and KYC (Know Your Customer) requirements; process related ... to the satisfaction of the client. + Review daily department reports to ensure compliance with operation, security, and audit procedures as well as a positive client… more
- M&T Bank (Buffalo, NY)
- …internal control reporting to process expense refunds to customers that are the Bank 's responsibility to refund. + Compile and submit check requests daily to ... exception accounts approaching performance standard deadlines and act to ensure compliance with regulation refund timelines. + Review cancellation transmission data… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- Trust Associate Canandaigua National Bank & Trust Location: 1150 Basin Park, Pittsford, NY What does a Trust Associate at CNB do? A Trust Associate is responsible ... clients, centers of influence and Business Partners from other affiliates. + Ensures compliance and customer satisfaction are met at the highest standards of the… more
- NBT Bank (Scranton, PA)
- …timely, accurately and efficiently. Administer designated accounting systems for the Bank . Education and Experience: + Bachelors Degree in Accounting, Finance or ... data integrity; processing or review of monthly journal entries, compliance with GAAP and update of systems/models for changes...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more