- First National Bank of Omaha (Omaha, NE)
- …non-qualified retirement plans. Work with other members of the Legal, Risk & Compliance group to ensure that information, knowledge and experience is shared for the ... risk to the enterprise and document relationships with third parties. + ** Regulatory Guidance** - Develop an understanding and expertise in closed-end consumer… more
- Huntington National Bank (Addison, TX)
- …complex and confidential cases to ensure that work completed meets regulatory and procedural requirements including appropriate decisioning and documentation. Makes ... have been made according to department standards, procedures, and regulatory requirements. + Identify inaccuracies and/or incomplete work. Communicate… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact… more
- City National Bank (New York, NY)
- …* Marketing Collateral Compliance : * Route marketing materials through the compliance review process, ensuring all content meets regulatory and brand ... field engagement activities will include routing marketing collateral through compliance processes, updating Salesforce campaigns with appropriate statuses, and… more
- Oriental Bank (San Juan, PR)
- …Property Insurance servicing functions. This role is critical to ensuring compliance , operational excellence, and a seamless customer experience across all ... and accurate payment of property taxes and insurance premiums. + Ensure compliance with federal, state, and investor regulations (eg, RESPA, CFPB, Fannie Mae/Freddie… more
- Huntington National Bank (Columbus, OH)
- …to Loan Services acting as an independent line of defense to ensure compliance with relative policy/procedures and regulatory requirements and timeliness of ... appropriate. + Recommends changes to processes to ensure future compliance . + May assist with data analysis to identify...+ Bachelor's degree + Attention to detail + Quality Assurance/ Regulatory Background Exempt Status: (Yes = not eligible for… more
- Regions Bank (Hoover, AL)
- …completion and accuracy of flood due diligence in a fast pace, regulatory and compliance -focused, production environment. **Primary Responsibilities** + Manages ... 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
- Huntington National Bank (Minnetonka, MN)
- …cybersecurity efforts with organizational objectives, tracking key metrics, and ensuring compliance with industry frameworks and regulatory expectations. The ... + Proactively assess emerging risk trends, CRI framework updates, and regulatory publications, applying sound judgment and risk oversight expertise and contributing… more
- Huntington National Bank (Columbus, OH)
- …of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of ... for financial statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and regulatory review. + Maintains an extensive level of… more
- Regions Bank (Atlanta, GA)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... portfolio oversight and governance/controls, and manage risk, audit and regulatory requirements, communication and deliverables associated APM and portfolio… more