- Banco Popular Puerto Rico (Miami Lakes, FL)
- …procedures within PAB and Branch Administration + Accurately and efficiently perform bank transactions related to new accounts and account maintenance + Provide ... + Recommend revisions to department procedures to comply with business, regulatory , and process improvement changes + Build cohesive relationships within Operations,… more
- HSBC (San Francisco, CA)
- …of business acumen and commercial awareness, including economic, cultural, procedural and regulatory issues In compliance with applicable laws, HSBC is committed ... coherent with HSBC's strategy to be the Leading International Bank . + Act as a strategic and trusted advisor...an HSBC employee, you will have access to tailored professional development opportunities to ensure you have the right… more
- Santander US (Melville, NY)
- …incoming funds via wire, IPA, and internal DDA accounts, ensuring accuracy and compliance with company policies and regulatory requirements. + Ensures the daily, ... time efficiently to execute all daily/weekly/monthly tasks. + Conducts yourself in a professional manner in your daily work ethic. + Collaborates with internal teams… more
- Christensen Farms (Sleepy Eye, MN)
- …managers, customers, and administrative teams. + Champion safety practices and ensure compliance with all regulatory and permit-required safety standards. + ... disability, long-term disability, a 401(k) plan, paid holidays, paid time off bank , and employee assistance program (EAP), and more. Christensen Farms is one… more
- Capital One (Chicago, IL)
- …is dedicated to improving debit transaction authorizations within the Retail Bank space leveraging our enterprise authorization platform. The team collaborates with ... our Retail Bank partners to identify opportunities to expand the authorization...full stack systems to create solutions that help meet regulatory needs for the company + Share your passion… more
- Spokane County (Spokane, WA)
- …case plans. Reviews reports for timeliness, accuracy and validity to ensure full compliance . + Opens, date stamps, sorts and distributes incoming mail and processes ... experience. Selection Factors + Knowledge of legal terminology, legal and regulatory requirements, procedures and standard content of documents (including document… more
- Arrow Financial Corporation (Glens Falls, NY)
- …to join our amazing team! Currently, we are looking for an experienced professional to join the Indirect Lending team as a Temporary Employee: Temporary Indirect ... to dealer network and indirect lending staff while meeting all applicable compliance regulations and Company policies. ESSENTIAL JOB FUNCTIONS > Review indirect loan… more
- Academy Sports + Outdoors (Katy, TX)
- …Work Experiences: + 7+ years of experience in Customer Loyalty, Bank /Credit Marketing, Marketing Strategy + Experience developing advanced customer acquisition and ... Serve as a key point of contact for our bank partner. Cultivate a strong relationship and collaborate on...functions and end of campaign measurement + Coordinate with compliance and legal teams to ensure all campaigns adhere… more
- Allegan County (Allegan, MI)
- …for college degree courses - Generous PTO plan, including front-loaded hours into PTO bank at hire, and annually on January 1. - 13 paid holidays, in addition ... activities related to productivity. + Participates in activities that promote professional advancement through conferences, workshops and professional offerings.… more
- Principal Financial Group (Charlotte, NC)
- …RFP/consultant questionnaires. + Support various investment team's GIPS claim of compliance in line with CFA's Institute's Global Investment Performance Standards ... and regulatory requirements. + Measure, calculate, analyze, and report on...and external partners including senior operations, client services, and compliance to share information and resolve problems. + Support… more