- City National Bank (San Jose, CA)
- …meet client needs and ensures consistency with the credit quality standards and operational compliance requirements of the Bank . WHAT DO YOU NEED TO SUCCEED? ... being active in the community and maintaining positive relationships within the Bank . Creates and maintains effective relationships with Division team, ensuring that… more
- Huntington National Bank (Columbus, OH)
- …prepare accurate and timely risk ratings, and complete credit request presentations in compliance with CMFG and bank requirements acceptable to CMFG leadership ... reviews as well as monitoring client performance to ensure compliance with the Policies and Procedures of Huntington's Corporate...and other presentations made to senior leaders within the Bank . + Build strong understanding of the legal structures… more
- TD Bank (New York, NY)
- …operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- City National Bank (Los Angeles, CA)
- …for new loans when required. Ensures that insurance coverage complies with established Bank standards. * Provides ongoing support for compliance with all ... center, and legal to ensure all loans are documented to fully protect the Bank 's interests in the credit relationship. WHAT WILL YOU DO? * Loan Processing, Closing… more
- Bank OZK (Little Rock, AR)
- …the Bank . Essential Job Functions + Performs branch, financial, operational and compliance audits of the Bank , its systems, and applications in accordance ... with the Audit Plan. + Obtains Bank , branch specific, and audit information to use in...examinations or internal investigations. as assigned. + Assists the Bank 's independent auditors and regulatory examiners in their respective… more
- Huntington National Bank (Detroit, MI)
- …accurate and timely risk ratings, credit request memorandums and recommendations in compliance with CMFG and bank requirements acceptable to CMFG leadership ... legal documentation reviews as well as monitoring client performance to ensure compliance with the Policies and Procedures of Huntington's Corporate Mortgage Finance… more
- Zions Bancorporation (Midvale, UT)
- …Finance or related fields or equivalent and 1+ years of banking, BSA/AML compliance , bank branch operations or other directly related experience. A combination ... and Quality Assurance score expectations. . Understand the following: AML/BSA Regulatory compliance processes and procedures pertaining to the Bank Secrecy Act… more
- MUFG (Tempe, AZ)
- … Compliance Department, this individual will be the SME supporting the Bank 's sanctions compliance program, specifically focusing on financial crimes controls ... the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD)… more
- New York State Civil Service (New York, NY)
- …vendor contracting, grant recommendations, grant monitoring and evaluations, data collection, bank compliance , facilities, IT, and records management. This is ... on personnel matters, including payroll, benefits, and leave time to ensure compliance with all policies and procedures.* Supervise five staff, including the… more
- Citigroup (Irving, TX)
- …advice and critical inputs regarding products and services; provide guidance relating to bank compliance and consumer regulatory matters + Leads and directs a ... of violations of law or regulations and other major compliance issues + Collaborate with other functions, such as... issues + Collaborate with other functions, such as compliance , by acting as a key advisor on strategic… more