- Huntington National Bank (Columbus, OH)
- …business loans. + Ensures loans are closed, documented and disbursed in compliance with SBA/USDA regulations. + Ensures proper loan and collateral documentation by ... staying abreast of and interpreting various laws, regulations, policies and procedures of loan documentation. + Monitors and sometimes directs monetary disbursements as well as involvement in post-closing quality control. + Performs other duties as assigned.… more
- Regions Bank (Birmingham, AL)
- …areas of fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/OFAC compliance , market risk, capital markets, operational risk, finance and accounting, ... loan pricing, deposit pricing, loan valuation, and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation analysts, governance analysts, as well as automation… more
- Regions Bank (Hoover, AL)
- …+ Serves as SBA liaison for the PAM Group to remain in SBA compliance on relationships transferred to workout specialists + Prepares ongoing monitoring packages and ... periodic assessment packages + Evaluate and approve draw requests, ensuring that all required documentation is submitted and acceptable, per Regions' and SBA loan policy guidelines + Analyzes deal memo to ensure key SBA criteria such as credit elsewhere,… more
- Regions Bank (Charlotte, NC)
- …operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, design, develop, ... and verify basic lifecycle balanced system of systems and system solutions + Evaluates customer and operational needs to define system performance requirements, integrate technical parameters, and assure compatibility of all interfaces + Supports the planning,… more
- Regions Bank (Charlotte, NC)
- …and secure solutions meeting banking / financial services Risk and Compliance standards. Provide architectural oversight for enterprise modernization initiatives. + ... Applies Regions and Industry architecture principles in crafting appropriate architectures incorporating a mix of private/on-premises cloud, public cloud (AWS, Microsoft Azure etc.) and Software-as-a-service (Saas) technologies. + Applies enterprise… more
- UMB Bank (Madison, WI)
- …planning data collection, entry, and process. + You have general knowledge of compliance rules and regulations within wealth management. + You show proficiency in ... Salesforce CRM software; UMB custody and clearing platforms such as SEI and Fidelity Wealthscape; eMoney client portal and financial planning software; Workday, Peoplesoft, Archer, Skillport and Hyperion. **Compensation Range:** $57,760.00 - $124,170.00 _The… more
- Huntington National Bank (Cleveland, OH)
- …+ Collaboration: Coordinate with various teams to support governance, audit/ compliance , and validation projects related to developed models. + Leadership: ... Mentor and supervise more junior modeling analysts, providing guidance and support to ensure high-quality model development and implementation through the performance of technical reviews. + Project Management: Manage multiple projects simultaneously, ensuring… more
- UMB Bank (Los Angeles, CA)
- …sell pricing and structure to prospect, ensure the prospect would fund in compliance with UMB's Credit Policy and Underwriting Guidelines + Coordinate lien searches, ... legal document preparation, and first funding and successfully transfer the prospect to the Loan Officer + Prepare potential new client presentations for committee approval + Provide training/guidance to associates when needed **We are excited to talk with you… more
- Regions Bank (Birmingham, AL)
- …and harvesting **Skills and Competencies** + Comprehensive understanding of ethics, compliance , culture and best practices in a structured and regulated environment ... + Excellent Verbal and Written communication skills + Excels on cross-functional teams, communicating with C-level executives to organize and devise effective strategic objectives, while delivering and executing planned commitments, tactical or interim… more
- Regions Bank (Atlanta, GA)
- …secure solutions meeting banking / financial services Risk and Compliance standards. Provide architectural oversight for enterprise modernization initiatives. ... **Preferred Skills/Experience:** + Experience with modern containerized application development and deployment tools and methodologies (eg, OpenShift, Kubernetes) + Understanding of public cloud (AWS, Microsoft Azure) architecture principles and available… more