- Federal Reserve Bank (Atlanta, GA)
- **Company** Federal Reserve Bank of Atlanta This role can be based out of our ATL, KC, CHI or NY locations. Federal Reserve Financial Services (FRFS) delivers a ... will reside within a reasonable commuting distance defined by the employing Reserve Bank and will work full-time onsite. **Key Activities:** We are looking for… more
- Export-Import Bank of the United States (Washington, DC)
- …of the Senior Vice President of Board Authorized Finance (OBAF) of the Export-Import Bank of the United States (EXIM, the Bank ), Engineering and Environment ... Division (E&E). E&E supports OBAF's focus on the Bank 's Medium- and Long-term portfolios through assessments of technical feasibility and compliance with… more
- Hills Bank (Coralville, IA)
- …they, in turn, can take good care of themselves and their families. Join Hills Bank and let us surprise you with even more perks! SCOPE: The Mortgage Closing Manager ... teams, which include evaluating files for accuracy, completion and compliance with all state and federal regulations and policies...customer service is required. As part of the overall bank team, the Mortgage Closing Manager is expected to… more
- M&T Bank (Buffalo, NY)
- …- while ensuring seamless communication with participating banks and maintaining compliance with legal agreements and internal policies. **Why This Role Matters:** ... You'll be managing the operational backbone of some of the bank 's largest and most strategic lending relationships - including high-profile projects like stadium… more
- M&T Bank (Getzville, NY)
- …with M&T in an effort to collect past due payments, while maintaining compliance with all state and federal laws and regulations applicable to consumer collection ... early stages of delinquency. + Communicate all applicable state-specific call compliance requirements on both inbound and outbound calls received/made. + Identify… more
- First Horizon Bank (Houston, TX)
- …documentation duties related to both agency and portfolio loans while ensuring compliance with policies and procedures for all loan products. Candidates must possess ... channel experience (partnering with MLOs, Operations, Underwriters, Regional Mgrs. & Bank Execs). * Focus on Quality and Understanding of Regulation/ Compliance… more
- Huntington National Bank (Columbus, OH)
- …point for complex issues and inquiries from operations, business partners, risk, compliance /audit, and technology. + Interface with Risk, Compliance , and Audit ... operations-owned technologies. + Manage system access approvals, periodic reviews, and compliance with internal controls. + Identify opportunities to streamline and… more
- City National Bank (New York, NY)
- …and escalate unusual or suspicious order activity and ensure regulatory compliance throughout the trade lifecycle. * Coordinate trade allocations with external ... booking accuracy for equity and fixed income products. * Analyze and maintain compliance reports including MSRB, OATS, and TRACE for fixed income trading. * Monitor… more
- Great Southern Bank (South Sioux City, NE)
- Come be a part of something greater! Great Southern Bank is committed to following an environment where everyone can contribute and succeed at every level. We ... of all corporate goals, customer service standards, and full regulatory compliance . Works with assigned banking center personnel ensuring quality, trained, and… more
- Huntington National Bank (Schaumburg, IL)
- …Policy and procedures, work with other departments to improve understanding and compliance and work closely with internal and external assurance functions to ... understand and ensure regulatory and policy compliance including Customer Identification Procedures under BSA, as well...borrowers and track and monitor the receipt by the Bank of this information. + Preparation and presentation of… more