- 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …and managing risks appropriately throughout the software development lifecycle, ensuring compliance with audit and regulatory requirements, and contributing to ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION As a Lead Software Engineer, you...and engineering teams to drive service improvement. Risk & Compliance + Maintain appropriate controls and documentation to ensure… more
- First Horizon Bank (Morristown, TN)
- …but not limited to retrieving relevant executed documentation from clients and in compliance with regulatory procedures * Reviews client account activity on a ... etc. * Serves as liaison and between sales team, compliance , and other business lines throughout the firm *...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Bank OZK (Houston, TX)
- …interpretability, and compliance with internal model risk management policies and regulatory expectations (eg, SR 11-7, OCC 2011-12) + Analyzes CIB loan and ... + Prepares model documentation and presentations for internal and regulatory stakeholders. + Collaborates with data teams to ensure...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- Huntington National Bank (Charlotte, NC)
- …risk and control self-assessments, maintain process documentation, and help implement regulatory guidance to ensure compliance and operational excellence. You'll ... Description The Commercial Bank Risk Controls Specialist works as part of...Develop, maintain and continually enhance a proactive operational and regulatory risk management program and related initiatives. + Identify,… more
- First National Bank of Omaha (Minneapolis, MN)
- …Capital Markets and M&A verticals within a dynamic middle-market investment bank . This role requires strong financial modeling capabilities, deal execution ... capital markets and institutional sales team, legal counsel, operations and compliance to coordinate transaction execution. **Mergers & Acquisitions** Assist in the… more
- Huntington National Bank (Denver, CO)
- …and maintenance of risk policies, standards, and procedures that align with the bank 's enterprise risk management framework. + Partner with your team to prepare and ... present risk assessments and reports to executive leadership, risk committees, and regulatory bodies. + Partner closely with the Enterprise Payments process owners… more
- Regions Bank (Hoover, AL)
- …the life cycle of each product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and ... in the marketplace while ensuring adherence to all of Regions' compliance and regulatory standard + May participate in new product development and provide… more
- Comerica (Farmington Hills, MI)
- …related matters. Additionally, this role is responsible for required regulatory reporting. Position Responsibilities:Sanctions Compliance Develop and implement ... Job Description Sanctions Compliance Manager The Sanctions Compliance Manager...by being responsible for the daily operations of the bank -wide Sanctions screening process. This role is expected to… more
- Woodforest National Bank (Pearland, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation.Woodforest National Bank ... train, retain and motivate staff to ensureprofitability, sales, customer experience, compliance , and growth objectives for assigned branches within the region. *… more