- M&T Bank (Buffalo, NY)
- …analysts and contribute to knowledge sharing across the team. + Ensure compliance with internal standards and regulatory requirements throughout the project ... to ensuring Hogan applications are optimized to meet business needs, regulatory requirements, and operational efficiency. While conversion experience is a plus,… more
- M&T Bank (New York, NY)
- …Handle both participation sold and bought scenarios. + **Document Management & Compliance :** Ensure receipt and proper filing of credit and legal documents. Follow ... quality control checks on own work and peer-reviewed data. + **Audit & Regulatory Support:** Participate in HMDA and SOX audits, and assist with loan transfers… more
- Tompkins Community Bank (Batavia, NY)
- …in support of risk management and overall safety and soundness and the Company's compliance with all regulatory requirements; ensure that the unit and all ... accurately and efficiently, while complying with all policies, procedures and regulatory and banking requirements. Helps build relationships with client by… more
- First National Bank of Omaha (Omaha, NE)
- …on mortgage loans. + Originate and close mortgage loans while ensuring compliance and meeting file accountability guidelines. + Collect and input complete ... mortgage division to be successful and best in class. + Understand and comply with bank policy, laws, regulations and the bank 's BSA/AML Program as applicable to… more
- M&T Bank (Clanton, AL)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. **Minimum requirements:** Bachelor's degree, or foreign ... continuous auditing and validation procedures are in place on Internal Audit and regulatory issues; Provide appropriate level of oversight to IT Audit Management and… 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
- Regions Bank (Charlotte, NC)
- …program **Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering ... 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
- First Horizon Bank (Knoxville, TN)
- …+ Regularly monitor the efficiencies of production standards. + Ensure that regulatory compliance standards are met. + Responsible for controlling operational ... requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- First National Bank of Omaha (Omaha, NE)
- …Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments. ** Compliance :** Understand and comply with bank policy, laws, regulations and ... of IT expertise through ongoing and continual review of regulatory and industry publications to stay aware of new...BSA/AML Program, as applicable to your job duties. Complete compliance training and adhere to internal procedures and controls,… more
- Oriental Bank (San Juan, PR)
- …+ Ensures and promotes that all transactions and inquiries are managed within our compliance and regulatory standards. + Promotes and provides information on the ... bank 's products, services, and channels. Identifies cross-selling opportunities and refers the customer to the appropriate sales team member. + Receives, records,… more