- Huntington National Bank (Detroit, MI)
- …+ Help clients with ensuring proper controls are in place to avoid fraud and employee misuse. + Handle contract negotiations upon renewal, ensuring competitive ... pricing and terms. + Deliver quarterly updates to management on performance metrics and strategic insights. + Cultivate and maintain robust relationships with client executives, bankers, and product managers, serving as a trusted advisor. + Forge productive… more
- Huntington National Bank (Detroit, MI)
- …vendor relationships + Provides proper level of support to Credit, Sales, Risk, Fraud , IT, Servicing, and Implementation teams. + Strong focus on compliance- adhere ... to company policies and regulatory requirements- strong partnership with Legal, risk and compliance organizations. + Performs other duties as assigned. Basic Qualifications: + Bachelor's Degree + 5+ years of product management experience, preferable in credit… more
- WSFS Bank (Philadelphia, PA)
- …to ensure all documentation terms and agreements are accurate + Communicates suspected fraud and or discrepancies to Management. + Must understand, abide and uphold ... audit procedures and internal controls related to essential duties and responsibilities + Ensure all related documentation and funding requirements for each transaction meet company's guidelines General: + Ability to work independently as well as… more
- Regions Bank (Birmingham, AL)
- …products, including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market risk, ... capital markets, operational risk, finance and accounting, loan pricing, deposit pricing, loan valuation, and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of… more
- Stockman Bank of Montana (Miles City, MT)
- …Zelle, ACH), check and ACH stop payments, returned items, and fraud monitoring/reporting. Payment Specialists research and resolve issues efficiently and ensure ... timely completion of all tasks. Why Join Our Team? + Comprehensive training provided; prior payments experience not required. + Supportive, collaborative team environment. + Emphasis on accuracy, organization, and attention to detail. + Open communication and… more
- Huntington National Bank (Bay City, MI)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 3 ... years of experience serving in a business analyst / product ownership related role. + Minimum of 5 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent written and… more
- Huntington National Bank (Plymouth, MN)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 1 year ... of experience serving in a business analyst / product ownership related role. + Minimum of 3 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent written and verbal… more
- Arrow Financial Corporation (Latham, NY)
- …renewal rules as applicable. > Adhere to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act; identify counterfeit currency and ... and Outlook; ability to work with other programs and bank -related software a plus > Solid sales and referral...plus > Solid sales and referral experience; knowledge of bank and insurance products/services > Skilled in Microsoft Office… more
- Middlesex Savings (Franklin, MA)
- …addition, they are proficient with home equity closings, basic wire approvals, lost bank checks, basic service recovery, processing fraud claims, and complex ... of the Senior Banker I to represent Middlesex Savings Bank to the public and to their colleagues, and...and recommends solutions. Is proficient at recognizing and preventing fraud . + **Miscellaneous** - Assists the Branch Manager and… more
- Arrow Financial Corporation (Saratoga Springs, NY)
- …branch employees. > Oversee and adhere to requirements pertaining to branch security, fraud prevention, and Bank Secrecy Act; identify counterfeit currency and ... or any other characteristic protected by law. As a multi- bank holding company, Arrow Financial Corporation has over $4...in many recognitions from the nation's leading publications and bank -rating firms. The salary range for this position is… more