- Huntington National Bank (Columbus, OH)
- …all aspects of Business Credit Underwriting, reporting, adherence to regulation and compliance , direction of policy, and delivery of credit products to the Consumer ... and Regional Bank as well as the several commercial segments who...responsible for internal and external audits (Credit Review, Internal Audit , OCC, etc.). + Manages projects or processes to… more
- M&T Bank (Buffalo, NY)
- …content that resonate with audiences. This role offers broad exposure to the bank , with opportunities to learn about our lines of business, cross-collaborate in many ... In this role, you'll gain broad exposure across the bank , with opportunities to learn the business, connect with...and/or that serve to help the Company be in compliance with laws and regulations that apply to the… more
- M&T Bank (North Palm Beach, FL)
- …articulate current and relevant market information + Maintain a knowledge of various bank resources to assist in the facilitation of client services delivery and ... and/or that serve to help the Company be in compliance with laws and regulations that apply to the...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Buffalo, NY)
- …third-party vendors from application entry through decision, including directives to ensure Bank regulatory compliance . Works to ensure customer documentation is ... application ie: Verification of Employment, IRS transcripts, title search, appraisal, bank statements, etc. + Maintain effective communication with all necessary… more
- M&T Bank (Buffalo, NY)
- …internal control reporting to process expense refunds to customers that are the Bank 's responsibility to refund. + Compile and submit check requests daily to ... exception accounts approaching performance standard deadlines and act to ensure compliance with regulation refund timelines. + Review cancellation transmission data… more
- NBT Bank (Scranton, PA)
- …timely, accurately and efficiently. Administer designated accounting systems for the Bank . Education and Experience: + Bachelors Degree in Accounting, Finance or ... SEC financial reporting regulations experience + Knowledge of internal controls and audit Procedures + Some supervisory experience a bonus. + Proficiency in… more
- NBT Bank (Concord, NH)
- …and closes loans within established guidelines, loan policy and procedures and compliance regulations. Conducts sales and service calls to existing and potential ... reports, daily vault balancing and completion of the branch audit . Demonstrates safety and soundness by ensuring all the.... Demonstrates safety and soundness by ensuring all the bank 's policies and procedures, code of conduct and regulatory… more
- Bank OZK (Ozark, AR)
- …loan functions, including assisting insurance vendors, providing support to the Bank 's lending staff with insurance matters, and performing flood reviews. Essential ... Job Functions + Provides accurate and timely audit , processing and payment preparation of monthly invoicing. from...payment preparation of monthly invoicing. from service providers and Bank 's Insurance serving vendor. + Posts insurance refunds and… more
- M&T Bank (Williamsville, NY)
- …application ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. + Immediately notifies all necessary parties of ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- M&T Bank (Wilmington, DE)
- …+ Gaining experience working in a $1B business that is part of a larger bank on track to become a $250B company **Primary Responsibilities:** + Participate in and ... and/or that serve to help the Company be in compliance with laws and regulations that apply to the...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more