- Federal Reserve Bank (Washington, DC)
- …guide them through their internship, and regular check-in meetings with their manager to manage performance expectations and assist with learning goals. Interns have ... of financial intermediation by banks and non-banks, and the implications on bank supervision and regulation, financial stability, and real economic activity. Policy… more
- Huntington National Bank (Columbus, OH)
- Description Huntington Bank Associate Director, Middle Office Capital Markets will ensure accurate and compliant onboarding of clients Foreign Exchange (FX), ... updates, and miscellaneous updates and reviews of confirms, pricing, relationship manager changes + Providing clients with access to specific trading functions… more
- ASM Global (Wichita, KS)
- …arrive until the final encore or buzzer. RESPONSIBILITIES: + Reports to Manager , Coordinator and Supervisor in appropriate uniform to attend pre-event briefings. + ... concerns immediately before, during, or post event. + Monitor guest behavior and ensure compliance with venue policies and code of conduct. + Listen and handle guest… more
- Huntington National Bank (Columbus, OH)
- …CIC Business Development Officer I (BDA) will support the SVP, Equity Investment Manager and both assist and manage the underwriting and project management of LIHTC ... summarizing the transaction, including deal structure, budgets, guarantor analysis, compliance , risks and mitigants, and final recommendation. Memos should be… more
- Huntington National Bank (Columbus, OH)
- …the goal of providing actionable policy recommendations to continually test and enhance the bank 's existing credit policies. + As a senior member of the Card Risk ... works across organizational boundaries including Credit Administration, Fraud, Product, Legal/ Compliance , and Collections, and will be expected to make presentations… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Compose KYC packages and perform due diligence on new clients based on risk rating ... requirements + Liaise with internal groups such as Legal, Compliance , Sanctions, Regulatory, Tax and Operations to coordinate the...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Pioneer Bank (Waterford, NY)
- TITLE: Client Service Banker LOCATION: Waterford REPORTS TO: Branch Manager CLASSIFICATION: Full Time, Non-Exempt PAY GRADE: NE 20 ($17.00 - $25.89 per hour) ... + Adheres to all policies and procedures to maintain compliance standards. + Builds relationship with clients by actively...As an Equal Opportunity / Affirmative Action Employer, Pioneer Bank will not discriminate in its employment practices due… more
- First National Bank of Omaha (Minneapolis, MN)
- …the desk. Partner with the Head of the Trading Desk, Sales Supervision Manager and Compliance to monitor trade activity, exception reporting, and surveillance ... organization's success.** **Summary of the Job:** This role provides high-level operational, compliance , and workflow support to the Fixed Income Trading Desk. The… more
- Banc of California (Santa Monica, CA)
- …and recommends and initiates corrective actions; ensures that the branch is in compliance with established Bank policies, procedures and state and federal ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- First National Bank of Omaha (Omaha, NE)
- …unit processes, products, and services + Desire to obtain Certified Regulatory Compliance Manager (CRCM) or other relevant certification. Candidates must possess ... Ideal Candidate for This Role:** **Basic Qualifications:** + 3+ years of compliance or operational risk experience, ideally within testing, auditing or an analytical… more