- Huntington National Bank (Midland, MI)
- …Prepares all loan documentation necessary to properly close PF business loans in compliance with regulatory requirements. + Stays abreast of and interprets ... various laws, regulations, policies and procedures of loan documentation. + Actively manages pipeline to ensure timely collection of due diligence items as well as loan documentation. Basic Qualifications: + High School Diploma or GED + Minimum of 1 year of… more
- Regions Bank (Naples, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... book of business management and maintenance, and manages all elements of risk and compliance needs for the book of business, and utilizing all the tools are… more
- Regions Bank (Birmingham, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... areas of fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/OFAC compliance , market risk, capital markets, operational risk, finance and accounting,… more
- Regions Bank (Hoover, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... + Serves as SBA liaison for the PAM Group to remain in SBA compliance on relationships transferred to workout specialists + Prepares ongoing monitoring packages and… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and secure solutions meeting banking / financial services Risk and Compliance standards. Provide architectural oversight for enterprise modernization initiatives. +… more
- Regions Bank (Birmingham, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and harvesting **Skills and Competencies** + Comprehensive understanding of ethics, compliance , culture and best practices in a structured and regulated environment… more
- Regions Bank (Atlanta, GA)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... secure solutions meeting banking / financial services Risk and Compliance standards. Provide architectural oversight for enterprise modernization initiatives.… more
- Interstate Blood Bank (Vista, CA)
- …collected during projects, verify adequacy of the information and compliance with regulations. + validation-related activities of production, calibration, ... production personnel during inspections or audits conducted by internal groups or regulatory agencies + Onboarding new equipment: coordinate/ lead creation of SOPs… more
- Banc of California (Santa Ana, CA)
- …necessary due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + ... Collecting and reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final review of the… more
- JPMorgan Chase (Chicago, IL)
- …CFO Attestation Program (CCAP) control frameworks for the Commercial & Investment Bank (CIB). This position offers a unique opportunity to ensure effective controls ... other internal control functions, including Finance Control, Risk Management, Audit, and Compliance . **Job Summary:** As a Vice President within the Commercial &… more