- Huntington National Bank (Clayton, MO)
- …to preserve investor value, reduce risk of loan loss, and maintain compliance with current tax law and other affordable housing regulatory requirements. . ... Assess project and partnership compliance with Low Income Housing Tax Credit and Historic...benefit delivery and update rates of return to the bank or investors. Review monthly construction draws, change orders,… more
- First Horizon Bank (Knoxville, TN)
- …monitor the efficiencies of production standards. + Ensure that regulatory compliance standards are met. + Responsible for controlling operational and administrative ... requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Regions Bank (Atlanta, GA)
- …for existing Card clients, explains the various services offered, and identifies bank services that would benefit the customer + Leverages industry benchmarking ... Manager in executing sales strategies and in meeting department goals + Ensures compliance with Business Standards of Conduct and all Patriot Act, CIP, Anti-Money… more
- First National Bank of Omaha (Omaha, NE)
- …Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments. ** Compliance :** Understand and comply with bank policy, laws, regulations and ... bank 's BSA/AML Program, as applicable to your job duties. Complete compliance training and adhere to internal procedures and controls, as required. Report any… more
- Oriental Bank (San Juan, PR)
- …Ensures and promotes that all transactions and inquiries are managed within our compliance and regulatory standards. + Promotes and provides information on the ... bank 's products, services, and channels. Identifies cross-selling opportunities and refers the customer to the appropriate sales team member. + Receives, records, and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …you ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION As a Lead Software Engineer, you will serve as both a Tech Lead ... and managing risks appropriately throughout the software development lifecycle, ensuring compliance with audit and regulatory requirements, and contributing to a… more
- First Horizon Bank (Morristown, TN)
- …requests, address changes, etc. * Serves as liaison and between sales team, compliance , and other business lines throughout the firm * Manages account opening ... but not limited to retrieving relevant executed documentation from clients and in compliance with regulatory procedures * Reviews client account activity on a daily,… more
- Mizuho Corporate Bank (New York, NY)
- …all core data related to all staff-permanent or not. You will support the Bank 's core systems for People data, by ensuring processes are in place to ensure ... Define the access controls, supporting data users, and ensuring compliance with Data Service Agreements and regulatory standards. +...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- First Horizon Bank (Miami Lakes, FL)
- …documentation duties related to both agency and portfolio loans while ensuring compliance with policies and procedures for all loan products. Candidates must possess ... and Pipeline execution. * Focus on Quality and Understanding of Regulation/ Compliance requirements. * Excellent verbal and written communication skills, bi-lingual… more
- First Horizon Bank (Birmingham, AL)
- …stages of development, maintaining high standards for product quality and compliance with industry standards. + Defines product requirements and roadmap, driving ... branding and marketing strategies by tracking profitability metrics, and ensures compliance needs are met. + Monitors competitive trends, supporting compliance … more