- Federal Reserve Bank (Richmond, VA)
- …to ensure compliance with conflict-of-interest ... **Company** Federal Reserve Bank of Richmond When you join the Federal...and System supervisory activities. This position is considered an officer level role, requiring capabilities, experiences, and skills commensurate… more
- American Airlines (Phoenix, AZ)
- …which is part of their work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but not limited to, the Bank ... to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free to take...in all phases of the employment process and in compliance with applicable federal, state, and local laws and… more
- City National Bank (Newark, DE)
- …stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day activities of the department, so its ... and its function. Responsible for all projects assigned to operational department, compliance related activities and serves as subject matter expert and liaison on… more
- Federal Reserve Bank (Richmond, VA)
- …here fun **Other Requirements and Considerations:** + Candidates should review the Bank 's Employee Code of Conduct to ensure compliance with conflict-of-interest ... **Company** Federal Reserve Bank of Richmond When you join the Federal...Our National IT Office of the Chief Information Security Officer (OCISO) team has an immediate opening for an… more
- M&T Bank (Wilmington, DE)
- …understanding policies and procedures to protect those relationships and the Bank . Your responsibilities could also include: + Understand and maintain current ... account administration + Maintain a thorough knowledge of various Bank resources to for Trust administration, facilitate client service...+ Serve as a support associate to assigned Trust Officer (s) as required. + Core Training - Participate in… more
- KeyBank (Brooklyn, OH)
- …Analyzes and interprets legal instruments to determine duties and responsibilities of bank as Corporate Fiduciary - Identifies and resolves potential trust and ... legal issues, distribution, etc. - Pro-active client contacts, per service standards ** Compliance :** - Maintains compliance with all internal policies and… more
- NBT Bank (Albany, NY)
- …housing partner responsibility from application thru to loan closing. + 20% Assists Bank CRA Officer , Residential Mortgage Banking Manager, and Sales Manager in ... collaborating with all parties involved in the transaction. Refers other NBT Bank products and services as appropriate. Education and Experience: + Associate degree… more
- Commerce Bank (St. Louis, MO)
- …Creating an award-winning culture doesn't come easy. And after 160 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting ... for the team attaining financial objectives, effective coaching/leadership of members, and compliance . In addition, the team leader will be charged with the… more
- Berkshire Bank (Worcester, MA)
- …Reports to: SVP, Commercial Team Leader Mid Mkt/CRE/Business Banking Status: Exempt/ Officer Grade: 11 Salary Range: $66,699 - $141,734 Actual compensation within ... risk rating accuracy. Interacts with customers as well as bank employees to address credit and deposit service related...would be presented to senior lender and senior credit officer . + Works with the team to manage all… more
- M&T Bank (Buffalo, NY)
- …issues and the timely completion of remediation plans. Assist the Business Risk Officer in setting direction for the department and risk policy of the organization. ... internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to established key risk… more