- FirstBank PR (Miami, FL)
- …The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager / Senior Credit Officer providing support for Commercial Credit Administration, ... assigned attorney; attend meditations and/or depositions. Coordinate with First Bank Florida attorney in negotiating; Preparing and reviewing Stipulation/Forbearance… more
- Houston Methodist (Houston, TX)
- …investigations as a result of the root cause analysis process as assigned by manager . + Monitors self and ensures employee compliance with policies, procedures, ... electronic data interchange, and analysis of all insurance activity between the bank lockbox, patient accounting system, and the general ledger. The Supervisor Cash… more
- Wells Fargo (Cheyenne, WY)
- …partners, and stakeholders, including customers + Act as the primary relationship manager for a portfolio of small business customers with annual gross sales ... and systems and coordinate efforts with partners across the bank + Work proactively to build and grow relationships...business, adhere to policies, procedures & controls and ensure compliance with applicable laws, rules & regulations + This… more
- Capital One (Richmond, VA)
- …laws and regulations. This position will report to the Senior Director, Retail Bank & Financial Services Advisory Lead. We are seeking a candidate with AML ... this role. **Responsibilities** + Provide risk management consultation to Retail Bank stakeholders on conducting risk assessments, identifying and mitigating risk,… more
- MUFG (Tampa, FL)
- …operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and procedures ... reporting to Management on staff performance issues, productivity and incidents. + ** Compliance :** Enforce bank 's compliance policies and procedures. Ensure… more
- Citigroup (San Francisco, CA)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance...new clients with the goal of bringing in new bank and brokerage assets . Deepen relationships with existing… more
- Citigroup (Paramus, NJ)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance...new clients with the goal of bringing in new bank and brokerage assets + Deepen relationships with existing… more
- Stanford University (Stanford, CA)
- …and sound financial administration policies and practices that balance controls, compliance , and customer service. FMS is primarily responsible for financial policy ... thrive. The Treasury Analyst position reports to the Treasury Manager in the Office of the Treasurer, and plays...cash worksheets, process documentation, opens and keeps current contact, bank account, and bank information. Further to… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...contributor and reports to Application Vulnerability Assessment (AVA) Program Manager . The overall objective of this role is to… more
- MUFG (Tempe, AZ)
- …operational and technology risk. Control testing is an integral part of the bank 's compliance with policies and standards, identifying whether controls are ... and develop/maintain test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to… more