- 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …you ready to take the next step? Discover a career in banking at Fifth Third Bank . Must be able to work on-site in Cincinnati, OH. Join a high-impact leadership role ... strategic technology initiatives that directly impact trading performance, regulatory compliance , and platform scalability. GENERAL FUNCTION: The Director of… 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
- First Horizon Bank (Birmingham, AL)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex ... and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. + Perform… more
- First National Bank of Omaha (Omaha, NE)
- …all business units and banks to ensure that all loan transactions of First National Bank of Omaha (FNBO) which are secured by real estate are conducted in ... compliance with all applicable federal banking flood regulations. FNBO...flood regulations. FNBO Flood is responsible for all flood compliance and documentation from origination (excluding initiation of request),… more
- UMB Bank (Atlanta, GA)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the ... Compliance and Oversight Program Manager and reports to the...with you if:_** + 5-7 years of branch / bank operations experience. + High school diploma or equivalent.… more