- CIBC (Chicago, IL)
- …including responses to regulatory agencies + Support the execution of the bank 's compliance risk assessments to identify potential areas of compliance ... Compliance works to identify, assess, manage and mitigate regulatory compliance risk to protect CIBC's reputation...and regulatory developments to proactively enhance the bank 's compliance program + Drive continuous improvement… more
- First Horizon Bank (Columbia, SC)
- …passes and maintains an up to date status for all positional and company required compliance and regulatory courses by assigned due date(s). + Performs all other ... Portfolio Manager assists in the assessment of risk and management of the Bank 's loan portfolio by providing analytical and credit oversight and is responsible for… more
- M&T Bank (Buffalo, NY)
- …fostering a culture of accountability and continuous improvement. + Ensure compliance with internal controls, regulatory standards, and audit requirements. ... - while ensuring seamless communication with participating banks and maintaining compliance with legal agreements and internal policies. **Why This Role Matters:**… more
- M&T Bank (Getzville, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... an effort to collect past due payments, while maintaining compliance with all state and federal laws and regulations...an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned.… more
- Huntington National Bank (Schaumburg, IL)
- …with internal and external assurance functions to understand and ensure regulatory and policy compliance including Customer Identification Procedures under ... borrowers and track and monitor the receipt by the Bank of this information. + Preparation and presentation of...+ Thorough knowledge of state and federal laws and compliance regulations for loans. + A high level of… more
- Huntington National Bank (Chicago, IL)
- …actions, and internal audit exams/reviews. + Assist with change management and compliance documentation for regulatory rule proposals and final requirement ... with the oversight of Huntington's Resolution and Recovery Planning (RRP) and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk… more
- Berkshire Bank (Worcester, MA)
- …Takes appropriate action as necessary to correct deficiencies. Ensures adherence to Bank Secrecy, compliance , and all applicable regulations as it relates ... Maintains knowledge of the department functions, industry practices, and legal and regulatory requirements. Key Accountabilities: + Provides a high level of ongoing… more
- Regions Bank (Atlanta, GA)
- …monitoring and servicing + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Regions Bank (Ridgeland, MS)
- …roles and responsibility matrix for AML, CRA/HMDA, Reg B, and other regulatory / compliance requirements within assigned portfolio and for prospects + Approves ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Regions Bank (Charlotte, NC)
- …and workflow for an assigned portfolio + Maintains expert knowledge of and ensures compliance with internal bank PWM, commercial loan policy, and consumer loan ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more