- M&T Bank (Wilmington, DE)
- …Kinesis. + Strong knowledge of FinOps for cloud cost optimization. + Strong regulatory modeling experience. \#LI-JB3 M&T Bank is committed to fair, competitive, ... performance optimization and cost efficiency. + Improve and enforce security and compliance measures across data science environments. + Develop and refine CI/CD… more
- Huntington National Bank (Toledo, OH)
- …Perform other duties as assigned by management + Quality Assurance + Adhere to bank policies and procedures and comply with legal and regulatory requirements. ... ensure risks are measured, monitored and controlled. Adhere to compliance requirements on an on-going basis. Maintain knowledge of...+ Abides by all state and federal regulations and Bank policies regarding business conduct + Property & Casualty… more
- Bank OZK (Dallas, TX)
- …to ensure quality and architectural soundness. + Ensures compliance with Bank OZK and internal/external regulatory policy, procedures, and guidelines. + ... and manage effective working relationships. + Ability to maintain professional composure and execute under pressure. + Ability to...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- Capital One (Richmond, VA)
- Compliance Advisory Specialist III, Principal Associate **The Capital One Retail Bank Compliance team is seeking a Compliance Advisory Specialist III, ... our customers. The Principal Associate will join our Retail Bank Compliance team and act as an..., legal, risk management, or audit** + **CRCM (Certified Regulatory Compliance Manager) certification,** **Association of Certified… more
- Huntington National Bank (Chicago, IL)
- …leadership and mentoring capabilities + Strong understanding of risk management and regulatory awareness + Certified Treasury Professional (CTP) or equivalent ... and success of our treasury management business at Huntington Bank . You will deliver sophisticated treasury solutions tailored to...high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure compliance … more
- Tompkins Community Bank (Wyomissing, PA)
- …in support of risk management and overall safety and soundness of the Company's compliance with all regulatory requirements. + + Communicate and interface with ... the client; Serve as day-to-day client contact by providing prompt, professional , courteous service and ensures effective communication between clients, producers… more
- UMB Bank (Kansas City, MO)
- …Corporate Organizational documentation + Demonstrates understanding of loan documentation and regulatory compliance + Demonstrates good analytical skills + ... provided to them have correct information and are in compliance with UMB loan regulatory guidelines. With...are valued for who you are in a fun, professional setting. It is a smaller team that works… more
- PNC (PA)
- …provided is accurate and in accordance with the quality standards established by Bank policies, procedures and regulatory requirements. * Ensure customer data, ... all lines of businesses in the Corporate & Institutional Bank (C&IB). As an AML Sanctions Specialist, you will...new/enhanced processes in order to ensure timely and effective compliance with new AML and Sanctions regulatory … more
- Pioneer Bank (Albany, NY)
- …(eg, rate tiers, discounts, underwriting changes), emerging risks and changes to legal/ regulatory risks, and advise both clients and team members accordingly. + ... degree (Insurance/Risk Management, Business, Finance or related field) preferred. + Professional designations such as CIC/CLCS/CISR preferred. + Must have valid… more
- First National Bank of Omaha (Greeley, CO)
- …minority communities, and low to moderate income borrowers. This will help the bank fulfill and exceed its Fair Lending and CRA mortgage responsibilities. You will ... always in mind. + Originate and close mortgage loans while ensuring compliance and meeting file accountability guidelines. + Give an excellent customer experience… more