- Truist (Lumberton, NC)
- …in all aspects of trade order management, settlement, collateral management, accounting, compliance , reporting and control for a $75+ billion fixed income portfolio, ... the achievement of the organization's strategic goals and objectives. Ensure compliance with all laws, regulations, policies, procedures, accounting standards, and… more
- Citigroup (Tampa, FL)
- …individual in Enterprise Risk Management plays a critical role in managing the bank 's diverse risks to ensure financial stability and sustained growth. This involves ... climate risk and protecting against reputational risk. This integral role within the bank ensures operations are within a defined risk appetite and contribute to the… more
- SMBC (Sacramento, CA)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... together for the challenge of building a full-service digital bank from scratch. We're committed to doing it the...theory and accounting controls to ensure proper reconciliations, avoid compliance issues and audit exceptions. + Display a basic… more
- BMO Financial Group (Greenwood Village, CO)
- …in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional ... BMO is the 8th largest bank in North America and the 4th largest...of loans that align with client requirements and ensure compliance with the banks risk appetite and policies. +… more
- SMBC (Sacramento, CA)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... together for the challenge of building a full-service digital bank from scratch. We're committed to doing it the...trends and emerging patterns + Collaborate with finance and compliance teams on CCAR documentation, data governance, and regulatory… more
- Citigroup (Irving, TX)
- …are entrusted with managing the diverse and collective impact of the bank 's risks. This involves identifying and managing enterprise-level and cross-cutting risks, ... role is integral to the overarching objectives of the bank , as it ensures the bank 's operations...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MUFG (Tempe, AZ)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... changes to workflow process, system enhancements and internal controls are effected. + Compliance : Enforce bank 's compliance policies and procedures. Ensure… more
- KeyBank (Buffalo, NY)
- …the Marketing Operations Lead aligned to marketing governance activities for the Consumer Bank . The Marketing Operations Team works across the Lines of Business to ... monitoring dashboards and a system for recordkeeping and reporting of Consumer Bank identified findings and issues. Additionally, this position will create logic… more
- White Cap (Atlanta, GA)
- …interest, interest expense, debt accounting, credit agreement/indenture definitions and compliance calendar. Rationalizes bank account structure, integration of ... markets, daily oversight of corporate cash (cash position, payment processing, bank account structure (for domestic and international), oversight of Treasury related… more
- Middlesex Savings (Natick, MA)
- …renewals, and modifications. + Underwrite existing credits as part of the Bank 's routine portfolio monitoring. This includes mortgage and investment reviews as well ... portfolio monitoring reports presented to Senior Management, the Board, and other Bank Committees. + Work with credit colleagues, lenders, lending assistants, and… more