- Oriental Bank (San Juan, PR)
- …transactions in accordance with established authority levels/limits. + Ensures branch compliance with bank regulations, requirements, and procedures; ensures ... service levels. + Monitors, evaluates and coach personnel performance to ensure compliance with our values, attributes and value proposition on daily activities and… more
- Huntington National Bank (Frankfort, KY)
- …business growth. + Provides customer service to dealer staff and applicant. Ensures compliance with bank policies/procedures and regulations. + Cross sells ... bank products. Approves credit overrides, and makes recommendations to improve dealer/loan performance. + May manage related staff, such as underwriters. + Underwrite indirect auto consumer loans following credit policy, underwriting procedures, and loan… more
- Columbia Bank (Federal Way, WA)
- …manner + Must be proactive and adhere to all company policies including Bank Secrecy Act and compliance regulations + Mustmaintain confidentiality of all ... forward is together. About Us Financial Pacific Leasing (A Subsidiary of Columbia Bank ) is a commercial equipment leasing company located in Federal Way, WA.… more
- Bank OZK (Dallas, TX)
- …from other engineers to ensure quality and architectural soundness. + Ensures compliance with Bank OZK and internal/external regulatory policy, procedures, and ... 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
- Berkshire Bank (Boston, MA)
- …plus years of experience in compliance and at least 5 years of compliance experience in the investment brokerage, bank and trust industries ensuring ... Location: Hybrid - Boston, MA - 60 State St Purpose/Objective: The VP, Compliance Officer Asset Management will develop, strengthen, and maintain the compliance … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Assist the Compliance Director of the Swap Dealer, Capital ... Markets and Volcker in the development and implementation of Fifth Third Bank 's Swap Dealer, Capital Markets and Volcker compliance programs. This includes… more
- Banc of California (Santa Ana, CA)
- …Department. The VP, BSA/OFAC CTR and Screening Manager is responsible for managing the Bank 's compliance with CTR and OFAC. This position will oversee the ... application of policies and procedures. + Responsible for ensuring overall compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and other AML… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo, and… more
- Huntington National Bank (Columbus, OH)
- …of focus dealers and ongoing monitoring of dealer performance. + Ensures compliance with bank policies, procedures, and regulations. Basic Qualifications: + ... High School Diploma + Minimum of 3 years of Indirect Auto Finance (Prime or Near Prime) underwriting Preferred Qualifications: + Bachelor's degree preferred + Resides in the Columbus, Ohio area + Computer knowledge working with Microsoft Excel and Pivot… more
- Heritage Financial Credit Union (Middletown, NY)
- …in a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, mortgage ... Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully...financial institution activities including but not limited to the Bank Secrecy Act, TILA, RESPA, TRID, HMDA, ECOA, TILA,… more