- First Horizon Bank (Birmingham, AL)
- …location listed in job posting. **SUMMARY** The Equipment Finance Closing Officer manages the closing due diligence, documentation and booking processes associated ... with requirements + Obtain necessary KYC/AML documentation + Verify that all compliance issues have been addressed + Obtain collateral perfection documentation in… more
- Berkshire Bank (Pittsfield, MA)
- …Commercial Products Reports to: SVP, Cash Management Team Leader Status: Exempt/ Officer Grade: 10 Salary Range: $55,588 - $118,103 Actual compensation within ... cash management clients to other business lines within the Bank . The CMO also assists in responding to RFPs....clients and/or to attend business line meetings. + Ensures compliance with all banking laws, rules, regulations, and prescribed… more
- Tompkins Community Bank (Plymouth Meeting, PA)
- Overview The Chief Investment Officer (CIO) provides executive leadership and serves as the senior TFA Investment executive and a member of the TFA executive ... Investment Program - Oversee the multi-billion-dollar TFA investment portfolio. Ensure compliance with TFA's Investment Policy and applicable laws. Manage asset… more
- M&T Bank (Falls Church, VA)
- …to partners. + Maintain comprehensive knowledge, and coordinate efforts, of appropriate Bank resources, including market leadership, tax liaison team, Legal and ... Compliance , to ensure timely delivery of quality service and...as subject matter expert concerning trust administration. Represent the Bank in a professional and competent manner whether over… more
- UMB Bank (Kansas City, MO)
- …analyses and constructive recommendations for improvement. As the **Professional Practices Officer ,** you will assist with the execution and advancement of the ... and objectively assessing the effectiveness of the Internal Audit department's compliance with the required standards and industry best practices. This role… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Credit Review Officer reports to a Credit Review Group Manager or Team Lead. The ideal candidate is a proven credit risk professional with ... products/services and related activities, adherence to credit policies and procedures, compliance with legal and regulatory requirements, and exam results to… more
- Classic Bank NA (Liberty Hill, TX)
- Job Title: Loan Officer II Date: November 2025 Officer Level: Yes FLSA Status: Exempt Location: Various Branches Division: Lending Operations Reports to: Chief ... Lending Officer Essential Functions + Provides service to customers and...sales development activities + Follows current loans to ensure compliance with terms + Coordinates lending activities with others… more
- Bank OZK (Alpharetta, GA)
- Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader ... insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Provides strategic… more
- Huntington National Bank (Columbus, OH)
- Description The CIC Business Development Officer I (BDA) will support the SVP, Equity Investment Manager and both assist and manage the underwriting and project ... summarizing the transaction, including deal structure, budgets, guarantor analysis, compliance , risks and mitigants, and final recommendation. Memos should be… more
- Huntington National Bank (Greenville, SC)
- …loan proposals, completes initial analysis, and prepares credit package. + Ensures compliance with applicable federal, state and local laws and regulations, agency ... Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement...unsolicited resume. All unsolicited resumes sent to any Huntington Bank colleagues, directly or indirectly, will be considered Huntington… more