- First Horizon Bank (Raleigh, NC)
- … Compliance and Internal Audit partners to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan ... at location listed in job posting At First Horizon Bank Operations, we are on a mission to deliver...executed leases and permanent lenders. + Maintain a working regulatory knowledge regarding, Flood Insurance, General Insurance, Title Issues,… more
- City National Bank (Long Beach, CA)
- …Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and ... Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair… more
- City National Bank (Sun Valley, CA)
- …Qualifications* * Working knowledge of Bank operations, policies and procedures, and regulatory compliance . * Working knowledge of Bank products and ... Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair… more
- City National Bank (Atlanta, GA)
- …Safe Act. * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services * ... * Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and… more
- City National Bank (Westlake Village, CA)
- …Knowledge* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services ... * Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and… more
- Celtic Bank (Salt Lake City, UT)
- … with SBA lending requirements. + Answer to Audited loan packages to ensure compliance with Bank and regulatory guidelines. + Review closing documents ... you have what it takes to be a Loan Closer at Celtic Bank . As a Loan Closer at Celtic Bank , you'll be exposed to the inner workings of SBA lending and gain… more
- TD Bank (Greenville, SC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission...years of experience **Desired Skills & Experience** + Prior regulatory compliance experience within the banking industry… more
- Citigroup (New York, NY)
- …and proposals for new or updated products and services. + Advise functions (Risk, Compliance , Finance) on US bank regulatory legal issues affecting their ... Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior attorney...functions, including but not limited to, Risk, Finance, and Compliance . We are seeking a pragmatic and talented senior… more
- Comerica (Auburn Hills, MI)
- Job Description Bank Regulatory Attorney/ Regulatory Relations The Bank Regulatory Attorney position is responsible for providing leadership, advice, ... communications with banking regulators.Provide guidance and serve as a resource on bank regulatory issues and interactions.Identify and communicate key themes… more
- City National Bank (Beverly Hills, CA)
- …is a plus) * Minimum 10 years of experience in compliance , risk, legal, regulatory and/or related bank regulatory experience * Minimum 7 years leading ... GRC program. The position will closely coordinate with the Bank 's and RBC US/CUSO's Regulatory Relations and...that may impact their relevant business operations from a compliance perspective; actively monitor and report on regulatory… more