- UMB Bank (Kansas City, MO)
- …Auditor, Certified Bank Auditor, Certified Public Accountant, Certified Internal Systems Analyst ). **_Bonus Points If:_** + You have at least 7 years in Internal ... and objectively assessing the effectiveness of the Internal Audit department's compliance with the required standards and industry best practices. This role… more
- Regions Bank (Birmingham, AL)
- …Channel Delivery verticals. Additionally, oversees the relationships with Legal, Compliance , Data, Operations and Technology partners as needed. **Primary ... internal business partners, especially data, technology, operations, legal, and compliance groups related to customer complaints, marketing campaigns and incentive… more
- Regions Bank (Atlanta, GA)
- …monitoring pertaining to the assessment, improvement, management, and governance of Bank Data. **Primary Responsibilities** + Develops, monitors, and promotes Data ... for stewarded application(s) or data assets (including developing evidence of compliance with data management standards) + Collects and updates business metadata… more
- Mizuho Corporate Bank (New York, NY)
- …data analytics, reporting development and management, governance risk and compliance , financial management, operations, and strategy. The ideal candidate will ... field + 5+ years of experience working as Data Analyst , Business Manager or Project Manager in a Technology...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the SBA Portfolio Management Analyst is responsible for providing proactive credit servicing and management of ... coordination of SBA Servicing Center decisions. The SBA Portfolio Management Analyst will execute various credit servicing activities, including tickler management,… more
- Regions Bank (Birmingham, AL)
- …and the ability to lead a team comprised of various project managers, analyst , and/or vendors as required for larger initiatives **Preferences** + Master's degree in ... will act as the central point of coordination across product, operations, compliance , and risk partners to ensure customer concerns are resolved effectively, root… more
- Regions Bank (Little Rock, AR)
- …developing knowledge to understand the function and its policies, procedures, compliance and legal requirements; may receive guidance from senior trust advisors ... Planner (CFP), Accredited Investment Fiduciary (AIF), Certified Divorce Financial Analyst (CDFA) or Certified Wealth Strategist (CWS) **Skills and Competencies**… more
- Regions Bank (Nashville, TN)
- …Ability to travel 10% **Preferences** + Five (5) years of leading business analyst teams accountable for enhancing home lending recapture and harvesting **Skills and ... Competencies** + Comprehensive understanding of ethics, compliance , culture and best practices in a structured and regulated environment + Excellent Verbal and… more
- WSFS Bank (Philadelphia, PA)
- …organization. NewLane Finance is immediately seeking an experienced Property Tax Analyst with strong skills in, but not limited to, effective communication, ... The position is responsible for managing personal property tax and business license compliance nationwide Our Values: + Integrity + Passion + Teamwork + Commitment… more
- FirstBank PR (San Juan, PR)
- …Departments, ensuring operational alignment with regulatory requirements and enterprise-wide compliance programs. This analyst -level role coordinates all ... BUSINESS UNIT COMPLIANCE OFFICER AUTO ADMINISTRATION SERVICES DEPT FIRSTBANK PR...Office (Word, Excel & Power Point) + Experienced of bank operational processes and systems + Strong analytical skills… more