- City National Bank (New York, NY)
- …follow-up activities * Design and create a wide variety of customized, professional -quality marketing materials * Plan and execute initiatives to reach the target ... research to identify new opportunities, trends and preferences * Work with compliance team to finalize and ensure marketing materials, proposals, and communications… more
- First International Bank and Trust (Grand Forks, ND)
- …customized financial solutions. + Prepare and manage accurate loan documentation to ensure compliance with legal and regulatory standards. + Stay informed on ... Full Time START YOUR APPLICATION (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3410074&source=3410074-CJB-0) As a community-focused bank with a strong regional presence, we-re committed to… more
- City National Bank (New York, NY)
- …and sessions. * Design and create a wide variety of customized, professional -quality, digital and print marketing materials. * Plan and execute initiatives to ... * Conduct analysis on competitor offerings and service models. * Work with compliance team (and legal, when required) to finalize and ensure marketing materials,… more
- Raymond James Financial, Inc. (New York, NY)
- …promoting professional growth and development. + Interpret evolving regulatory requirements and implement compliance strategies accordingly. + Collaborate ... for the Capital Markets division. This role requires significant industry expertise, regulatory acumen, and leadership skills to manage compliance functions,… more
- Mizuho Corporate Bank (New York, NY)
- …ensuring that the models accurately reflect the institution's risk profile and regulatory requirements. + Collaborate with key stakeholders to develop controls and ... documented and communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer (CIO) function on the… more
- First National Bank of Omaha (Omaha, NE)
- …organizational changes, efficiently address customer needs, quickly adapt to regulatory requirements, implement new tools and capabilities effectively, and drive ... customers. **Unclaimed Property** + Oversee unclaimed property reporting and ensure compliance with state and product regulations. + Develop and implement policies,… more
- City National Bank (Los Angeles, CA)
- …employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* Under direct supervision, uses knowledge and skills gained through ... closings and clear for disbursement of proceeds. * Prepares compliance and accounting records and reports, as required by...accounting records and reports, as required by management and regulatory agencies. * May perform basic loan calculations. *… more
- Bank OZK (Dallas, TX)
- …opportunities for cost savings and asset utilization improvements. + Ensures compliance with internal policies, licensing agreements, and regulatory requirements ... effectively tracked, maintained, and optimized to support business objectives, compliance requirements, and cost-efficiency. Leads the IT Procurement team, ensures… more
- First Horizon Bank (Memphis, TN)
- …services to FHN, including sourcing, selection, contract negotiations, contract compliance , and spend analytics. Overall core competencies include strong ... controls to protect FHN's customer data, reputation, and adhere to regulatory requirements. □ Maintain consistency and professionalism in working with vendors.… more
- M&T Bank (Wilmington, DE)
- …technical field + MBA or Master's degree in an appropriate field + Related professional certifications + Financial Services experience M&T Bank is committed to ... Integrated audits that ensure M&T Banks control environment supports sustainable compliance with policies, procedures, and laws. This will include control… more