- Banco Popular Puerto Rico (Brooklyn, NY)
- …role in a branch, as needed. This position is responsible for the sale of bank products and services to meet all needs of existing and potential customers while ... rendering quality service in accordance with bank goals to attain growth, profitability, and customer satisfaction....policies and procedures and in adherence to legal and regulatory requirements + Assist in the processing of night… more
- Citizens (Johnston, RI)
- …business processes to ensure that controls are in place, effective, sustainable, and in compliance with bank standards and regulatory requirements. + Perform ... Management with an independent and objective view of the effectiveness of the bank 's control environment, risk management practices, and culture. This role is a… more
- BMO Financial Group (Sacramento, CA)
- …syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business ... other key product and support partners within the Commercial Bank across the various geographies to deliver an exceptional...addition, the RM will be tasked with leveraging the bank and delivering the integrated BMO One Client focus… more
- Citigroup (Charlotte, NC)
- About Citi: Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Comerica (Dallas, TX)
- …highly visible teams serving as the primary day-to-day processing team for the bank 's Syndicated businesses which are the largest and most complex lending portfolios ... in the bank . Servicing teams are responsible for all loan processing,...+ Interpret and develop policies and procedures for meeting compliance , risk management, and quality standards. + Partner with… more
- Dickinson Financial Corporation (Kansas City, MO)
- …Success). + Complete monthly training in a timely manner to ensure knowledge of bank regulatory requirements, policies, and procedures. + Working at the worksite ... development of policies and procedures for cloud resource management, security, and compliance . They are responsible for working with technical teams to monitoring… more
- Comerica (Dallas, TX)
- …lines of business, both domestic and international, as well as internal bank customers. Position Responsibilities Manages the customer service activities of the ... lenders and the customer. Ensure proper customer documentation is in compliance with audit standards. Accountable to identify risk issues associated with… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... knowledge and understanding of the financial, operational, technical, and regulatory environment across multiple businesses or develop excellent subject matter… more
- HSBC (New York, NY)
- **Description** **International Corridors, Head of Europe Desk, HSBC Bank USA, NA, New York, NY:** Manage International Subsidiary Banking (ISB) client portfolios ... all HSBC control standards and implement and observe the Group Compliance Policy, including the timely implementation of recommendations made by internal/external… more
- Insight Global (Beverly, MA)
- …timely payments. -Maintain and develop relationships with banking partners. -Ensure compliance with regulatory requirements and company policies -Supervise and ... flows, banking relationships, payments, and investments. Familiar with cash transfers, bank reconciliation, debt compliance , and reporting on variance analysis.… more