- City National Bank (New York, NY)
- …Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and ... * Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and… more
- Bank of America (Charlotte, NC)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Delivery-Lead Technology\_25031797-1) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...health of the deliverables, and managing program risk and compliance to standards. Job expectations include ensuring delivery meets… more
- Wells Fargo (Charlotte, NC)
- …into streamlined executive presentations + Support operational processes and participate in regulatory compliance activities such as internal audits + Knowledge ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- TD Bank (Mount Laurel, NJ)
- …Oversees the development, implementation, and maintenance of company policies, ensuring compliance with legal and regulatory requirements, and communicating ... **Job Description:** The Employee Relations Specialist II is a professional consultant to Human Resources Business Partners, Recruitment Teams and HR… more
- Huntington National Bank (Grand Rapids, MI)
- …exceeding customer needs and expectations, as well as credit and regulatory requirements, for originating and structuring Commercial loans. Originate, monitor and ... renew loan relationships consistent with the bank 's policies and procedures. Serves as the point person...credit checks and assuring loan meets all policy and regulatory requirements. + Serve existing accounts, review quarterly, semi-annual… more
- City National Bank (San Diego County, CA)
- …client needs and are consistent with the credit quality standards and operational compliance requirements of the Bank . Monitors the loan documentation process ... and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know...consultant to clients and a resource to the Bank in developing and retaining business *WHAT'S IN IT… more
- Regions Bank (Birmingham, AL)
- …The information that you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate your qualifications and ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...recent changes in laws and regulations that affect the Bank + Monitors and remains up to date on… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …communication skills. + Professional presence. Able to communicate effectively with clients, consultants , bank group members, and internal bank partners. ... you ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Special Assets Portfolio Manager II is a key member of the… more
- Citigroup (New York, NY)
- …with other sales consultants and junior staff. + Always ensures compliance with regulatory requirements including Citi's policies and guidelines. + ... (Consumer, Healthcare, and Life Sciences)** **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more… more
- M&T Bank (Buffalo, NY)
- …daily and long-range strategic direction of the group to support business initiatives and regulatory compliance . This is a great opportunity to be part of a ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...Bank , as well as with vendors, risk management consultants and supervisory bodies. The position also has occasional… more