- UMB Bank (Richmond, VA)
- …accurate/timely setup of issues on all systems, preparing accounts for compliance review, reviewing legal documents and partner with corporate legal team ... to ensure operational mechanics are appropriate and negotiate document provisions. Working in the Corporate Trust group can be fun, challenging, detailed, and very team oriented. We perform at a high level for our clients and believe that relationships both… more
- Huntington National Bank (Columbus, OH)
- …management position at a financial institution + 2+ year risk management, compliance , or internal audit experience. Preferred Qualifications + Proficient in clear ... and concise communication, both written and verbal + Proficiency with MS office tools (PowerPoint, Excel). + Knowledge of enterprise or operational risk frameworks + Ability to analyze data and industry trends to draw insights from and provide recommended… more
- Federal Reserve Bank (Washington, DC)
- …business relations, information technology service management (ITSM), or governance and compliance . Assignments may involve engaging with senior management and staff ... within PG&I. The applicant must possess strong analytical and organizational skills and a demonstrated ability to communicate effectively, both orally and in writing. In addition, attention to detail and the ability to demonstrate adaptable problem-solving… more
- Regions Bank (Birmingham, AL)
- …risk decisions commensurate with the business segment's risk appetite and compliance program requirements This position is exempt from timekeeping requirements under ... the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements** + Bachelor's degree + Six (6) years of experience in financial services or related industry + Three (3) years of related experience in analytics, strategy, communications,… more
- Huntington National Bank (Charlotte, NC)
- …policies. + Assist with coordination and preparation of other financial and compliance related reports. + Assist external auditors. Basic Qualifications + Bachelor's ... degree in accounting + 2 or more years of accounting experience Preferred Qualifications + CPA preferred + 2+ years of SEC reporting experience + Combination of private industry and public accounting experience + Advanced technical accounting knowledge coupled… more
- Regions Bank (Charlotte, NC)
- …and provides alternatives to appropriate stakeholders + Performs duties in compliance with Corporate Policies and Procedures and Corporate Trust Program Documents ... and Procedures and all applicable external regulations This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This position is incentive eligible. **Requirements** + Bachelor's degree with… more
- Federal Reserve Bank (Washington, DC)
- …planning and logistics of procurement events. They will also assist with compliance and policy related projects, including strategic analysis and research. Suggested ... Major/Minor: Business/Business Administration, Finance, Accounting, Information Systems or a related major. Required Skills : Business analysis, communication and research skills required. The intern should have knowledge of records management, good… more
- Huntington National Bank (Detroit, MI)
- …Responsibilities: + Specializes in the completion of customer onboarding/refresh in compliance with regulatory guidelines established by the BSA/AML group including ... the following: collection, review, validation, of CIP documents; KYC; BOCP form or exclusions/exceptions; third-party research; OFAC screening (as applicable) and enhanced due diligence (EDD). + Possesses a clear understanding of the following in order to… more
- Interstate Blood Bank (Vista, CA)
- …and manages their development and execution - Ensures project /program compliance with procedures - Participates in corporate development of methods, techniques ... and evaluates criteria for projects, programs and people - Oversees outside partner relationships for programs - Exercises wide latitude in determining objectives and approaches to critical assignments - Assignments are typically long term and self-directed -… more
- UMB Bank (Kansas City, MO)
- …complex account types and client onboarding processes. + You are familiar with compliance rules and regulations in financial services. + You have proficiency with ... eMoney, financial planning software, Workday, PeopleSoft, Archer, Skillport, Hyperion, or Salesforce CRM. + You have experience handling a wide range of client situations and inquiries. + You demonstrate resourcefulness, adaptability, and strong leadership… more