- Zions Bancorporation (Midvale, UT)
- …training of the appraisal review specialists, for both direct reports and applicable bank staff . + Manages the consumer and mortgage lending "appraisal dispute" ... "The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets., We value our employees, and we are committed to… more
- Citizens (Westwood, MA)
- …the bank 's independent Credit Review function. The Credit Review team reports to the bank 's Audit Committee and is responsible for oversight of all bank ... transactions, credit portfolios, and credit risk management practices throughout the bank 's Commercial portfolios, with a particular focus on Commercial Real Estate… more
- Comerica (Farmington Hills, MI)
- …with internal customers, engagement of third parties, communication with bank counsel, resolution of prerequisites to closing, coordination of closing, and ... process maps. Establish training and education programs for the fulfillment staff . Oversee effective exception and escalation process. Manage and resolve assigned… more
- Comerica (Farmington Hills, MI)
- …entire suite of Lending Products Gather & Analyze data from various internal and external sources to identify actionable items, product improvements, revenue ... for applications and reports, and access changes, functionality configuration (eg " bank controls" in IBS) Updates and maintains department procedures, process lists… more
- Banc of California (Santa Ana, CA)
- …goals and customer expectations. + Ensures compliance with all relevant banking regulations, internal policies, and audit standards. + Promotes a culture of ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...planning, and counselings. + Manage, support, coach and train staff . + Treat people with respect; keep commitments; inspire… more
- FirstBank PR (Miami, FL)
- …information to help monitor and control the Commercial Loan Portfolio. + Review internal loan review reports, expired and expiring loans, closing pipeline, and call ... report codes etc. + Liaison with Internal Auditors, Loan Review, Work-out Officers and the head...with various action plans that transpire from the regulatory, audit and/or loan review examinations. Support managing, identifying, and… more
- Zions Bancorporation (Midvale, UT)
- …to OFAC compliance. . Manage and/or coordinate OFAC examinations by external parties, Internal Audit and Compliance Assurance. . Hire, fire, counsel, and conduct ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,...affect the company's practices. . Direct and assist lower-level staff with the development or revision of policies, procedures,… more
- Monroe Community College (Rochester, NY)
- …College + Maintain the integrity of student accounts receivable records + Ensure internal controls are strictly adhered to + Supervise posting of financial data, ... work and set work priorities to ensure adherence to deadlines + Reassign staff in response to workload to maintain equitable work distribution + Prepare monthly… more
- Aston Carter (Virginia Beach, VA)
- …allocations, indirect rates, allowability of expenses, account reconciliations, and government audit support to ensure accuracy and compliance in all financial ... + Perform monthly reconciliation of general ledger accounts, subledgers, and bank accounts, ensuring balances are accurate, properly supported, and compliant with… more
- New York State Civil Service (Albany, NY)
- …concisely in written reports to management as well as verbally in meetings with internal and external stakeholders as needed;* Serves as a subject matter expert on ... often making reasoned recommendations for agency action;* May supervise lower-level staff , and* Other appropriate and occupationally related duties as assigned;*… more