- Mizuho Corporate Bank (Los Angeles, CA)
- …(Bilingual Korean - English) plays a critical role in supporting the bank 's relationship management efforts by processing a variety of client's financial ... demonstrate the ability to deliver high-quality service and maintain regulatory compliance . The role requires proficiency in Korean and conversational-level Japanese… more
- First Horizon Bank (Memphis, TN)
- …as the primary point of contact for high-impact vendors, ensuring contractual compliance , risk mitigation, and maximum value delivery. The ideal candidate will ... role. - Proactively identify potential vendor risks (financial, operational, compliance ) and develop contingency strategies. - Partner with internal stakeholders… more
- M&T Bank (Irvine, CA)
- …Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit policy; comment on risks associated with non- compliance and ... Strong verbal and written communication skills \#LI-LA1 **Physical Requirements:** M&T Bank is committed to fair, competitive, and market-informed pay for our… more
- OceanFirst Bank (Melville, NY)
- **WHAT WE EXPECT OF YOU** + Sound understanding of the Bank 's commercial lending process. + Working knowledge of loan closing process, from interim sheet through to ... closing. + Understanding of general lending compliance specifically as related to commercial lending. + Understanding...communicate in order to exchange simple to complex information with individuals and groups. Ability to travel throughout Bank … more
- First National Bank of Omaha (NE)
- …make decisions on issue escalation with minimal supervision. Understand and comply with bank policy, laws, regulations, and the bank 's BSA/AML Program as ... applicable to your job duties + Complete compliance training and adhere to internal procedures and controls...controls as required. + Report any known violations of compliance policy, laws, or regulations + Report any suspicious… more
- Regions Bank (Charlotte, NC)
- …with recommendations to resolve any gaps + Develops improvement approaches across the Bank that are holistic, and customer focused + Identifies and helps prioritize ... gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept… more
- First National Bank of Omaha (Dekalb, IL)
- …identify continuous improvement initiatives for process enhancements. Understand and comply with bank policy, laws, regulations, and the bank 's BSA/AML Program, ... as applicable to your job duties. + Complete compliance training and adhere to internal procedures and controls,...and work safety. + Report any known violations of compliance policy, laws, or regulations. + Report any suspicious… more
- First Horizon Bank (Mount Airy, NC)
- …to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. ... 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
- First National Bank of Omaha (Minneapolis, MN)
- …purpose, and proactive service. - Work in partnership with advisors, marketing, compliance , and client experience leaders to build and scale a trusted investment ... and fiduciary standards (OCC, SEC, etc.). - Partner with Legal and Compliance to uphold best-in-class governance practices. **The Ideal Candidate for This Role:**… more
- M&T Bank (Buffalo, NY)
- …+ Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects, ... to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more