- M&T Bank (Baltimore, MD)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... the first line of defense risk management responsibilities of the Investment Bank and Institutional Broker-Dealer in accordance with the Enterprise Risk Framework.… more
- Huntington National Bank (Columbus, OH)
- …achieve cross sell goals. + Achieves management objectives for profit, volume, quality, compliance , cross sells, etc. + Adheres to bank policies and procedures ... and complies with legal and regulatory requirements. + Follows, or in some cases establishes...to ensure risks are measured, monitored and controlled and compliance requirements are adhered to on an on-going basis.… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …plans in compliance with federal regulations as well as established Bank policies. Responsible and accountable for risk by openly exchanging ideas and opinions, ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: This position is responsible for administering...programs and ensure the plans are competitive and in compliance with legal requirements. + Analyze benefits experience and… more
- M&T Bank (Wilmington, DE)
- …distributions. Additionally, the team monitors and reports on various portfolio compliance requirements related to the underlying portfolio asset attributes. Join ... global asset setup & maintenance, notice processing, warehouse reporting, CLO / Compliance Reporting & waterfall payments + Understanding and adhering to the… more
- M&T Bank (Clanton, AL)
- …work closely with business line leaders, technology, operations, risk and compliance teams to deliver modern, client-focused solutions that enhance client ... Owners to align client journeys and dependent backlogs. **Risk, Compliance , Vendor Oversight** + Understand and adhere to the...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Celtic Bank (Salt Lake City, UT)
- …corporate finance and syndicated lending is preferred. WHAT YOU'LL DO AT CELTIC BANK + Lead the credit analysis and underwriting process of leveraged finance loans, ... and risk management. This will include monitoring reporting requirements and compliance with covenants, identifying trends and reporting any potential credit… more
- Citigroup (Chicago, IL)
- …ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at ... Vice President to join our growing Healthcare Industry Vertical within Citi's Commercial Bank (CCB). Target market includes companies in the Medical Device, Tools &… more
- KeyBank (Hartford, CT)
- …and interprets legal instruments to determine duties and responsibilities of bank and to provide well-coordinated estate, tax and financial planning alternatives ... accounts with a proactive, disciplined, consistent and comprehensive approach ** Compliance ** + Fulfills Key's fiduciary responsibilities with utmost adherence to… more
- TD Bank (New York, NY)
- …of global transaction banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance ** . Technical and Functional spec, Agile/Scrum, API ... on a multi-year digital transformation of GTB to position the transaction bank as a leading North American multi-currency treasury provider, enabling significant… more
- First Horizon Bank (Little Rock, AR)
- …team serves First Horizon's borrowers, the mortgage sales team, and the consumer bank team. The ops team supports the residential mortgage sales team (both MLOs ... and disbursing mortgage loan funds in accordance with company policies and regulatory requirements. This role ensures that all required documents are in place… more