- TD Bank (Mount Laurel, NJ)
- …Leads interaction with governance and control groups, (eg regulatory / operational risk, compliance and audit ) to provide subject matter expertise and consult on ... of TD and its applications, programming languages, industry best practices, Bank standards, infrastructure and architectural design / solutions + Architect assigned… more
- Eastern Bank (Danvers, MA)
- …the office, and other such duties. + Responsible for branch's adherence to audit / compliance requirements + Manages customer service levels within the branch, ... In conjunction with the Branch Manager, proactively sells the Bank 's products and services to existing customers and prospects,...to make decisions that are mutually beneficial to the bank and the customer. Incumbent seeks guidance when dealing… more
- TD Bank (Southfield, MI)
- …provides financial planning and reporting services to business partners, bank colleagues, auditors, regulators, and other stakeholders. Additionally, Finance ... related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced… more
- North Shore Bank (Reading, MA)
- …as set by the Branch Manager. + Adheres to internal controls/policies regarding audit , dual control, security, regulatory compliance , cash limits and robbery ... Banker Skills: + Active participation in individual, team, and Bank goals as set forth by branch manager. +...and processes requests. + Demonstrates and maintains knowledge of Bank 's products and services and uses this knowledge to… more
- Needham Bank (Needham, MA)
- …Team Leader, performs all required functions in accordance with regulatory compliance guidelines with Cash Management and special focus on Cash Management. ... visits if deemed necessary by the CMO. + Yearly audit for all services and assists with updating of...deadline + Maintain high level of knowledge of the Bank 's cash management products and services, and managing inherent… more
- Bangor Savings Bank (Bangor, ME)
- …and Consumer Loan Servicing Specialist role entails servicing both the Bank 's residential mortgage and consumer loan portfolios, implementing consistent controls to ... on prompt resolutions and demonstrating a high level of proficiency with the Bank 's core banking system (Jack Henry Silverlake). Level I: Primary focus is on… more
- NBT Bank (Pittsfield, MA)
- …inquiries to appropriate service partner when necessary. + 10% Maintains integrity and compliance within the branch in accordance with audit and branch ... a role model in providing exceptional customer service while promoting and offering bank products and services, as they coincide with customer need. Leads, manages… more
- M&T Bank (Highland, NY)
- …immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until ... Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA ( Bank Secrecy Act)/ KYC (Know Your Customer related activities.… more
- Bank OZK (Carrollton, GA)
- …and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + ... strategic and tactical plans to ensure sound operational performance and effective audit results. + Actively promote teamwork, leading by example and taking… more
- M&T Bank (Buffalo, NY)
- …domains. + Manage Technology department(s) and responsible for all financial, compliance , human resources and risk operations with the departments. + Develop ... and Technology standards and procedures, including all documentation requirements to protect Bank interests and serve as a reference source. + Manage and ensure… more