- Tompkins Community Bank (Syracuse, NY)
- …such as CAATs (Computer Assisted Auditing Techniques). + Support the company's SOX Compliance Program which may include performing testing under the direction of the ... Off + 11 Holidays + Tuition Reimbursement + Free Parking throughout Tompkins Community Bank + Employee Referrals EEO Statement Tompkins is committed to a policy of… more
- Huntington National Bank (Cleveland, OH)
- …coordination or on behalf of Relationship Managers; connects or informs other bank colleagues to enable seamless transition of service for non-credit products; Often ... commercial deposit accounts and business online; satisfies legal, technical, and compliance requirements; provides information to customers on deposit product types… more
- Regions Bank (Huntsville, AL)
- …institutionalizes client relationships, and optimizes revenue opportunities to the Commercial Bank + Isolates current and emerging client needs and proactively ... initial engagement through final close, including structure, pricing, internal approval / compliance processes and documentation + Exercises a high degree of credit… more
- Huntington National Bank (Columbus, OH)
- …Lease Administrator assists Lease Administration in the day-to-day administration of all bank property leases, 3rd party leases and ATM licenses. Duties & ... Management System concerning renewals, expirations, etc. + Basic understanding of SOX Compliance and assist with control walk-throughs as-needed + Other duties as… more
- Mizuho Corporate Bank (New York, NY)
- …records of requirements, design documents, and project artifacts. + Compliance : Ensure adherence to regulatory requirements, industry standards, and organizational ... recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's… more
- City National Bank (Los Angeles, CA)
- …employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* The Financial Services Operations I role provides direction, leadership ... to ensure efficient and timely workflow with special regards to service delivery, compliance and risk factors for the firm. * Establishes internal or external… more
- Bank OZK (St. Petersburg, FL)
- …and leadership to implement new features and enhancements. + Ensures compliance with internal policies and standards through platform governance. Knowledge, Skills ... right to add or change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives consideration for employment to qualified… more
- Huntington National Bank (Columbus, OH)
- …including management of delinquencies, collateral exceptions, borrowing base and covenant compliance , product renewals, etc., as applicable. + As applicable, attend ... client calls (virtual or in-person) with Relationship Management and other Bank partners. + Maintain up-to-date knowledge of market/industry trends. Conduct industry… more
- City National Bank (Newark, DE)
- …be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* We are seeking a detail-oriented and proactive Data Analyst to ... operations, or custodian data preferred * Familiarity with regulatory or compliance -driven data requirements preferred * Exposure to data enhancement or data… more
- Regions Bank (Birmingham, AL)
- …Creative Senior Manager will lead the dynamic in-house creative studio at Regions Bank . This role demands a strategic creative leader who can translate brand vision ... **Preferences** + Proven success in multi-media campaigns + Familiarity with financial services compliance (eg, Reg E, Reg DD, UDAAP) and ability to write clear,… more