- Mizuho Corporate Bank (New York, NY)
- …the Code of Conduct. Report suspected transactions or sanctioned parties to the OFAC Officer . Adhere to all guidance from Compliance OFAC Officer . Understand ... approval for all business resiliency plans. Other: + Know Bank rules and direct legal questions to Americas Legal...rules and direct legal questions to Americas Legal and Compliance . Complete compliance training, review relevant materials,… more
- Columbia Bank (Mountlake Terrace, WA)
- …draw requests inputting necessary information into the CLA tracking systems. + Demonstrates compliance with all bank regulations for assigned job function and ... in conjunction with the relationship manager (Regional Manager, loan officer ) and other Columbia associates. + Analyzes, reviews and...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- Federal Reserve Bank (Cleveland, OH)
- **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank of Cleveland is part of the nation's central bank . We've provided many opportunities ... services, and employee communications. Our People Make the Difference! The Federal Reserve Bank of Cleveland is seeking innovative thinkers with vision to build the… more
- Needham Bank (Needham, MA)
- …Responsible for analyzing and monitoring the credit worthiness of the Bank 's commercial customers. Recommend credit facilities within the established bank ... track receipt of financial statements, borrowing base certificates, and covenant compliance certificates from existing customers + Perform annual reviews of existing… more
- Federal Reserve Bank (Philadelphia, PA)
- …Recruiter for this posting, who can provide you contact information for our ethics officer if necessary. You should review the Bank 's Employee Code of Conduct ... **Company** Federal Reserve Bank of Philadelphia Job Description Summary Research assistants...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Federal Reserve Bank (Philadelphia, PA)
- …Recruiter for this posting, who can provide you contact information for our ethics officer if necessary. You should review the Bank 's Employee Code of Conduct ... **Company** Federal Reserve Bank of Philadelphia Job Summary: The Federal Reserve...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Federal Reserve Bank (Philadelphia, PA)
- **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank of Philadelphia is one of the 12 regional Reserve Banks that, together with the Board ... helps formulate and implement monetary policy, supervises banks and bank and savings and loan holding companies, and provides...who can provide you contact information for our ethics officer if necessary. You should review the full Code… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: SENIOR COMMERCIAL LOAN SERVICING SPECIALIST Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and ... operational and servicing support to the Commercial Lending areas of the Bank , including Commercial Real Estate, Commercial and Industrial, Asset Based Lending, and… more
- M&T Bank (Buffalo, NY)
- …and support areas, as well as 2LOD and 3LOD. Assist the Business Risk Officer in setting direction for the department and risk policy of the organization. **Primary ... and/ or 2LOD committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to established key risk… more
- First Horizon Bank (Coral Gables, FL)
- …the client and Trust Officer as well as other departments of the bank . + Being organized, meeting deadlines, and processing requests with accuracy. + Serving in ... of various forms under the guidance of the Trust Officer . + Processing various cash transactions using Trust and.... + Processing various cash transactions using Trust and bank systems, including but not limited to processing incoming… more