- Regions Bank (Atlanta, GA)
- …documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities** ... syndicated loans, often with Regions serving as the agent bank + Understands the risks associated with closing various...team members in areas such as loan documentation and compliance This position requires the tracking of time and… more
- First Horizon Bank (Raleigh, NC)
- …the organization. This role ensures that strategic business data needs and compliance goals are met through continuous delivery of high-value enhancements. **Key ... analysts to clarify requirements and ensure data solutions align with the bank 's strategic priorities. * Regularly groom and reprioritize the product backlog based… more
- TD Bank (New York, NY)
- …also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies, ... to Electronic and automated (Algo) trading and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First Line surveillance… more
- TD Bank (New York, NY)
- …improvements based on risk, impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure ... to support capture elements for voice endpoints. + Partner with surveillance, compliance , and archive teams to ensure recordings are captured, retained, and… more
- Huntington National Bank (Columbus, OH)
- …team will lead strategic initiatives to streamline servicing operations, ensure compliance with evolving regulatory requirements, and foster a culture of innovation ... and process enhancement while maintaining service quality and regulatory compliance . The candidate will utilize advanced technical tools and...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- Oriental Bank (San Juan, PR)
- …that includes handling an array of transactional services as well as promoting bank products in accordance with established processes, guidelines and in strict ... compliance with applicable regulations. Position works on-site based in...payments, transfers, sells manager/ officers checks following aligned with Bank 's policies and procedures. + Ensures workstation is fully… more
- Oriental Bank (San Juan, PR)
- …that includes handling an array of transactional services as well as promoting bank products in accordance with established processes, guidelines and in strict ... compliance with applicable regulations. This position works on-site and...selling manager/officer checks all by following and aligned with Bank 's policies and procedures. + Promotes and provides information… more
- TD Bank (New York, NY)
- …as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing profitability through sound and well-informed decisions ... as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist in maximizing profitability through sound and… more
- JPMorgan Chase (New York, NY)
- …impact on organizational growth. As a Business Manager in the US Private Bank Investments business, you will partner with front office investments leadership to ... experience. + Communicate effectively with key partners in Legal, Compliance , Risk, Operations, Technology, Digital, Marketing, Strategy, and Supervisory Management… more
- M&T Bank (Charlotte, NC)
- …work closely with business line leaders, technology, operations, risk and compliance teams to deliver modern, client-focused solutions that enhance client ... with other Product Owners to align client journeys and dependent backlogs. **Risk, Compliance , Vendor Oversight** + Understand and adhere to the Company's risk and… more