- Trustco Bank (Wynantskill, NY)
- …transactions while upholding the highest standards of operational security and compliance . Trustco Bank values dedicated professionals committed to excellence. ... **Full-Time Teller** **Reports to:** Branch Manager **Salary:** NE11 ($17.50- 19.50/ hour) **FLSA Status:**...| **Supervisory Role:** No **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive… more
- Trustco Bank (Schenectady, NY)
- …. Reviews all stages of residential and commercial lending files to ensure compliance with regulations, and Bank policies and procedures. . Reviews declined ... residential and commercial lending files to ensure compliance with regulations, and Bank policies and procedures. . Catalogues files received. **REQUIRED… more
- Amalgamated Bank (Washington, DC)
- …to be someone who has interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work visas. Hybrid Work ... Amalgamated Bank is looking for a Risk & Controls...SOX, Risk & Control Self-Assessment (RCSA) controls, audit, and compliance adherence and capture recommendations for improvement. Assist in… more
- TD Bank (New York, NY)
- …TD's US Commercial Lending & Workout Legal team supports the US Commercial Bank and Commercial Workout, helping to enable their business strategies while managing ... and in Business units. This role is the principal bank -wide legal expert in a broadly defined practice area...key documents, makes recommendations, and assists to enhance legal compliance + Provides ongoing advice to Managers and business… more
- Federal Reserve Bank (Richmond, VA)
- …Candidates should review the Bank 's Code of Conduct ... **Company** Federal Reserve Bank of Richmond When you join the Federal...a Senior Specialist, you will report to the Sr. Manager and work on a team of security professionals… more
- Federal Reserve Bank (Newark, NJ)
- **Company** Federal Reserve Bank of Atlanta As an employee of the Atlanta Fed working for the Office of Employee Benefits (OEB) in Newark, NJ, you will help support ... treat people right. A career at the Federal Reserve Bank of Atlanta gives you the chance to do...Reserve's benefits program. You will report to the Benefits Manager . We're looking for: + Ability to make sound… more
- Enterprise Bank & Trust (St. Louis, MO)
- …**Essential Duties and Responsibilities** + Ensure that loan documentation is in compliance with Federal and Bank regulations, policies and procedures. + ... **Enterprise Bank & Trust was founded in the spirit...+ Reviews letter of credit for completeness, it's in compliance with standard practices and department guideline + Other… more
- Federal Reserve Bank (Richmond, VA)
- …to ensure compliance with conflict-of-interest ... **Company** Federal Reserve Bank of Richmond When you join the Federal...semimonthly payroll taxes for moderately complex payrolls while ensuring compliance with Federal, State and Local regulations, including multi-state… more
- Berkshire Bank (Pittsfield, MA)
- Division: Retail Banking Department: Various Branch Network Reports to: Branch Manager Status: Non-Exempt Grade: 4 Salary Range: $17.00 - $26.55 Actual compensation ... Recommend opportunities with our digital suite to help customers bank more conveniently. Performs a wide variety of customer...and travel to nearby offices as required. + Ensures compliance with all banking laws, rules, regulations, and prescribed… more
- City National Bank (Wilmington, DE)
- …business. Partner with Business Development colleagues (Banker, Financial Advisor, Portfolio Manager , etc.) to ensure proposed new relationships are within CNB's ... CPAs and Trust Counsel, Portfolio Managers, Bankers, Investment Advisors, and other bank colleagues. * Oversee annual administrative review of Trust accounts. Check… more