- Truist (Atlanta, GA)
- …Promote sound risk management as the first line of defense by ensuring compliance with Bank policies for credit, underwriting, operational, regulatory, tax, ... the group's interests through strong coordination with internal clients (banking, compliance , credit risk, audit, enablement) and high-profile external clients. 5.… more
- Robert Half Finance & Accounting (Burbank, CA)
- …Conduct analyses and reconciliations of general ledger accounts to ensure accuracy and compliance . * Reconcile bank accounts and resolve discrepancies in a ... financial and operational processes to identify areas for improvement and ensure compliance . * Prepare and review financial statements for accuracy and completeness.… more
- Citizens (Johnston, RI)
- …reliance on experience is critical to identify major issues to protect the bank 's collateral position. Ascertain compliance of appraisal reports with the ... including adherence to internal policies and procedures to ensure regulatory compliance and appraisal industry requirements for assignments + Real estate risk… more
- Robert Half Finance & Accounting (Concord, NH)
- …* Prepare and review financial statements and reports to ensure accuracy and compliance . * Conduct bank and account reconciliations to verify the integrity ... to various accounting and tax-related tasks, assisting with financial reporting and compliance . This is an excellent opportunity for individuals who are eager to… more
- Robert Half Finance & Accounting (El Cajon, CA)
- …contracts, addendums, preliminary notices, and lien releases. * Perform monthly bank reconciliations and ensure compliance with financial regulations. * ... role requires a proactive individual who can ensure accuracy, efficiency, and compliance in all financial operations. Responsibilities: * Manage accounts payable and… more
- Banc of California (San Diego, CA)
- …cross sell fraud prevention treasury products that will assist clients and the bank in managing risk. Completes all compliance certifications. + Demonstrate ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- MUFG (New York, NY)
- …roadmap to ensure measurable growth and development are achieved. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot ... and API/File connectivity. Responsibilities include ensuring secure access and compliance with regulatory standards while managing fraud risks. The candidate… more
- Middlesex Savings (Bellingham, MA)
- … compliance , security and risk protocols. Maintains proficiency in regulatory compliance . Complies with all Bank policies including those pertaining to ... the responsibility of the Teller to represent Middlesex Savings Bank to the public and to their colleagues, and...public and to their colleagues, and to promote the Bank 's core values and mission. This is accomplished by… more
- Middlesex Savings (Boxborough, MA)
- … compliance , security and risk protocols. Maintains proficiency in regulatory compliance . Complies with all Bank policies including those pertaining to ... of the Senior Banker II to represent Middlesex Savings Bank to the public and to their colleagues, and...public and to their colleagues, and to promote the Bank 's core values and mission. They accomplish this by… more
- Middlesex Savings (Ashland, MA)
- … compliance , security and risk protocols. Maintains proficiency in regulatory compliance . Complies with all Bank policies including those pertaining to ... responsibility of the Banker I to represent Middlesex Savings Bank to the public and to their colleagues, and...public and to their colleagues, and to promote the Bank 's core values and mission. They accomplish this by… more