- State of Georgia (Dekalb County, GA)
- …also has responsibility for the supervision, regulation, and examination of bank holding companies and Merchant Acquirer Limited Purpose Banks (MALPBs) chartered ... conducting business in Georgia. Position Title: Merchant Acquirer Limited Purpose Bank (MALPB) Examination Specialist Similar industry job titles: Payments Network… more
- Spokane County (Spokane, WA)
- …Work is performed under the guidance and supervision of the District Court Manager and/or Probation Officers. This class is distinguished from the Probation Officer ... a variety of outside agencies for verification of court-ordered compliance , maintains detailed records of contacts, informs the Probation...and a select group of represented employees receive a bank of hours that combine both vacation and sick… more
- Wells Fargo (New York, NY)
- …to low-to-medium risk tasks and deliverables + Receive direction from a manager and exercise independent judgment while developing understanding of compliance ... is not available for transfer upon hire. + Specific compliance policies may apply regarding outside activities or personal...for clients + Working with partners in the commercial bank to develop financing solutions for clients + Performing… more
- BMO Financial Group (New York, NY)
- …results by providing oversight and making recommendations that significantly impact the Bank 's ability to monitor regulatory compliance programs. + Advises and ... The BMO Capital Markets Compliance team is hiring for a CCO of...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- KeyBank (Cleveland, OH)
- …**ABOUT THE JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance ... that may expose KeyCorp and its subsidiaries to regulatory, compliance , or reputational risks in excess of Key's risk...of business and Regulation W. . Serve as the bank 's Regulation W Officer. . Provide strong leadership, mentoring,… more
- Santander US (Bensalem, PA)
- …to drive branch sales targets and contribute to the overall success of the bank . Your primary goal is to enhance customer satisfaction and loyalty while supporting ... the bank 's growth objectives. + Achieve or exceed sales targets...over the phone, or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related… more
- PNC (Lansing, MI)
- …to the company's success. As a Sales & Support Administrator within PNC's Private Bank organization, you will be based in Lansing, MI. The position is primarily ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. The Sales & Support Administrator (SSA) is...(SSA) is the trusted partner to the PNC Private Bank Leadership and Advisor teams. The SSA role role… more
- Cushman & Wakefield (St. Louis, MO)
- …which may include, but are not limited to, accounts payable, bank reconciliation, auditing, and accounting. A successful Client Accounting Coordinator ensures ... regulations. * Completes team functions as defined by the designated department manager or Department Lead including, but not limited to, processing accounts… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...team, which reports to the Global Active Directory Support Manager . The ideal candidate will be part of a… more
- Citigroup (Irving, TX)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more