- Huntington National Bank (Columbus, OH)
- …point for complex issues and inquiries from operations, business partners, risk, compliance /audit, and technology. + Interface with Risk, Compliance , and Audit ... operations-owned technologies. + Manage system access approvals, periodic reviews, and compliance with internal controls. + Identify opportunities to streamline and… more
- Huntington National Bank (Columbus, OH)
- …including management of delinquencies, collateral exceptions, borrowing base and covenant compliance , product renewals, etc., as applicable. + As applicable, attend ... client calls (virtual or in-person) with Relationship Management and other Bank partners. + Maintain up-to-date knowledge of market/industry trends. Conduct industry… more
- Mizuho Corporate Bank (New York, NY)
- …efforts to prepare and develop client marketing materials with support from Analyst and Associates and oversight by Senior Bankers + Cultivate relationships with ... of marketing materials and proposals, calling on clients, attending bank meetings, making presentations, originating new business opportunities, reviewing and… more
- City National Bank (Wilmington, DE)
- *VENDOR RISK ANALYST * WHAT IS THE OPPORTUNITY? This position is part of CNB's Vendor Management Office and is responsible for enterprise wide third party risk ... Enterprise Risk Management, Business Continuity Program Office, Credit Administration, and Compliance ) to facilitate and evaluate 3rd party service providers. *… more
- TD Bank (New York, NY)
- …oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends; composing ... as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing profitability through sound and well-informed decisions… more
- City National Bank (Chicago, IL)
- …classes, and comparative return of different markets) * Risk Management and Compliance * Follow appropriate Regulation 9 process. * Accurately complete various ... compliance related reporting in a timely manner. * Maintain...TO SUCCEED? *Required Qualifications** * CFA - Charter Financial Analyst * Master's Degree * A minimum of 10… more
- Regions Bank (Charlotte, NC)
- …and workflow for an assigned portfolio + Maintains expert knowledge of and ensures compliance with internal bank PWM, commercial loan policy, and consumer loan ... quantify, and mitigate underwriting risk inherent to extending the bank 's capital. This role will be expected to develop...Knowledge of both Consumer and Commercial Loan Products and Compliance issues + Prior experience with the Individual Rating… more
- Mizuho Corporate Bank (New York, NY)
- Job Summary: We are looking for a proactive and detail-oriented Finance Analyst to join our Finance Change & Integration team to support Regulatory Reporting . This ... role supports critical regulatory initiatives that enhance the efficiency, accuracy, and compliance of our finance function. The person in the role gain s hands-on… more
- Woodforest National Bank (Houston, TX)
- …originated by Commercial Relationship Managers. Reviews completed loan analysis and loan compliance reviews with the credit analyst prior to distribution and ... diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the...one of the strongest in the nation. Woodforest National Bank is privately owned, and our Employee Stock Ownership… more
- M&T Bank (Clanton, AL)
- …upon staff skills and experience. Provide advisory and consulting services to Bank management on risk and control matters; Manage multiple tasks concurrently in ... clear and concise Audit Reports to management; and Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more