- 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
- Eastern Bank (Lynn, 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
- First Horizon Bank (Cary, NC)
- …and web-based learning. ** Compliance and risk management** + Expected compliance with bank regulations, policies, procedures, risk management, internal ... and opening accounts in a retail banking environment. Introduce bank products and services through outreach to prospects and...with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on… more
- TD Bank (New York, NY)
- …Reporting efforts + Reviews & updates TDS FCRM/BSA policies documents to assess compliance w/ legal, regulatory & internal requirements for each line of business + ... matters including, but not limited to, customer identification, regulatory matters, compliance testing, training, customer due diligence, and enhanced due diligence… more
- First Horizon Bank (Fort Myers, FL)
- …and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, ... and opening accounts in a retail banking environment. Introduce bank products and services through outreach to prospects and...with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on… more
- First Horizon Bank (Raleigh, NC)
- …and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, ... and opening accounts in a retail banking environment. Introduce bank products and services through outreach to prospects and...with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on… more
- Huntington National Bank (Charlotte, NC)
- …and complies with legal and regulatory requirements. + Accountable for risk management, compliance , and audit performance for area(s) of responsibility whether a ... branch network. The HFA Region Manager oversees regional sales activities, regulatory compliance , field operational execution and care for HFA clients to include… more