- First National Bank of Omaha (Omaha, NE)
- …and how it fits into our organization's success.** **Summary of the Job:** As a Senior Associate, Partnership Risk, you will play a critical role in supporting the ... bank 's compliance and risk management efforts. This position will...(SME) within the first line of defense in the bank 's Partnership division, helping business units navigate regulatory requirements… more
- Oriental Bank (San Juan, PR)
- …will be responsible of the on-boarding of commercial loans, complying with Bank regulations and procedures, preventing losses, and identifying efficiencies as well ... to ensure all loans are processed in accordance with established regulations, bank policies, and internal processing guidelines. + Directs the planning, assignment,… more
- First Horizon Bank (Charlotte, NC)
- …preparation of materials, assessment and remediation of findings, and provide updates to senior management. * Develop risk reporting that provides a holistic view of ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
- Huntington National Bank (Columbus, OH)
- Description Huntington Bank - Auto Finance segment is looking for qualified candidates for a Senior Loan Documentation Specialist. Duties & Responsibilities: + ... regulatory statutes and Huntington policy and procedures. + Works with the internal bank partners to ensure that all necessary due diligence requirements are meet… more
- Federal Reserve Bank (Washington, DC)
- …the applicable review. Potential to participate in presentations to OIG senior management. May participate in meetings with Board division representatives, Reserve ... Bank officials, or CFPB officials. Remarks There are three...as procurement, facilities, payment systems, consumer affairs, and Reserve Bank oversight. Find out more about the OIG What… more
- First National Bank of Omaha (NE)
- …Lead/participate on cross-functional teams which builds consensus to recommend to senior management solutions to business strategy. + Effectively communicate design ... and promote positive working relationships. Understand and comply with bank policy, laws, regulations, and the bank 's...with bank policy, laws, regulations, and the bank 's BSA/AML Program. **The Ideal Candidate for This Role:**… more
- OceanFirst Bank (Toms River, NJ)
- …vendors, tax municipalities and insurance agents. * Internal contact with other Bank departments including, but not limited to Branch personnel, Commercial Lending ... Teams, Senior Management, Audit, Compliance, Legal, IT, and Accounting. WORKING...communicate in order to exchange simple to complex information with individuals and groups. Ability to travel throughout Bank … more
- OceanFirst Bank (Toms River, NJ)
- …customers, vendors, attorneys, and title companies. * Internal contact with other Bank departments including, but not limited to Branch personnel, Commercial Lending ... Teams, Closing Teams, Senior Management, Audit, Compliance, Legal, IT, and Accounting. WORKING...communicate in order to exchange simple to complex information with individuals and groups. Ability to travel throughout Bank … more
- East Bank Club (Chicago, IL)
- …+ Perform other duties as assigned by the Club Operations Manager or senior leadership. + This description is not all-inclusive and may evolve with Club ... costs incurred related to relocation. Diversity, Inclusion, and Belonging Matters: East Bank Club commits to a culture of inclusion and belonging characterized by… more
- Mizuho Corporate Bank (New York, NY)
- …information + Provide support for system enhancement or business projects + Assist senior staff in various other duties (ie, tax, financial and regulatory reporting, ... of assigned tasks + Maintain sufficient knowledge of the bank 's business operations and operational workflows + Work with...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more