- First National Bank of Omaha (Omaha, NE)
- …and how it fits into our organization's success.** **Summary of the Job:** The Analyst I, Appraisal role is responsible for the completion of internal real estate ... which may include research to derive property values, preparing reviews, and conducting compliance analysis. **About This Role:** Hybrid - Onsite 3 days per week in… more
- Regions Bank (Birmingham, AL)
- …of the system. **Job Description:** At Regions, the Quality/Process Improvement Analyst develops and implements programs to establish and maintain quality standards ... dependencies and higher levels of risk + Assures ongoing compliance with quality and industry regulatory requirements + May...collaborative and credible relations within all levels of the Bank + Ability to interpret business needs and translate… more
- UMB Bank (Kansas City, MO)
- …CISP works closely with all lines of business. As a **Sr. Privacy Analyst ,** you will be responsible for performing essential activities associated with UMB's ... Program, as well as through managing key business partners' priorities to ensure compliance objectives are met. This is a subset of the overall responsibilities… more
- Huntington National Bank (Chicago, IL)
- Description Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the ... with the oversight of Huntington's Resolution and Recovery Planning (RRP) and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk… more
- Liberty Bank (Middletown, CT)
- …to managing a pipeline of unsecured and / or secured loans, ensuring compliance with product guidelines, and working closely with customers to facilitate the loan ... with unsecured loans and take appropriate actions to mitigate these risks. + Compliance : Ensure all loan processing activities adhere to regulatory and company … more
- City National Bank (Newark, DE)
- …be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* We are seeking a detail-oriented and proactive KYC Data Analyst ... client data operations. * Strong data validation, documentation review, and compliance awareness. * Excellent Excel/data handling, attention to detail, and… more
- Huntington National Bank (Columbus, OH)
- …The Corporate Banking Team is seeking a Portfolio Management Analyst . Analysts work with Portfolio Management, Relationship Management, Credit Administration ... mitigants. + Underwrite broadly-syndicated, complex commercial loans in accordance with bank policy. + Conduct ongoing portfolio maintenance, including covenant … more
- Mizuho Corporate Bank (New York, NY)
- …worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, including report and ... findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory Reporting… more
- PNC (Pittsburgh, PA)
- …constructively within a team-based environment and cross-train on other functions. Comply with Bank 's Code of Ethics and all Federal, State and local laws. At PNC, ... to contribute to the company's success. As a Machine Operator within PNC's Retail Bank Operations organization, you will be based in Pittsburgh, PA. The position is… more
- Huntington National Bank (Austin, TX)
- …for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and Transaction ... Risk, Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and enhance all analytical models… more