- KeyBank (Overland Park, KS)
- …equipment finance, public finance, and commercial payments. KeyBank National Association offers banking products and services and is a member of FDIC. For more ... the commercial loan and terms, while ensuring that the underwriting is in compliance with Key's Underwriting Procedures. The presentation of the loan and its… more
- Citizens (Johnston, RI)
- …or funding a loan. You will function as a gate keeper for certain compliance and reporting requirements and will perform these functions under the supervision of a ... Team Leader and/or Manager. As part of the Business Banking Operations team, you will thrive in this role...you will act as a gate keeper for certain compliance and reporting requirements. + Responsible for ensuring loans… more
- UMB Bank (Kansas City, MO)
- …ensure all loans provided to them have correct information and are in compliance with UMB loan regulatory guidelines. With our robust training to provide extensive ... spend your time:_** + Ensure the loan types are conforming to lending policy and regulatory guidelines. Communicate with customers, staff, counsel, title companies,… more
- Stantec (Alpharetta, GA)
- …proposals, mentoring staff, driving our quality and health and safety program, and lending your regulatory expertise to deliver to our clients. The team works across ... various industries, including residential and commercial permitting, mitigation/conservation banking , water resources, roadways, natural gas pipelines, LNG facilities,… more
- Celtic Bank (Salt Lake City, UT)
- …with operational procedures and financial protocols. Additionally, methods of maintaining compliance with regulatory requirements will be examined. During the course ... thought leadership. + Assess risks within areas of bank operations, regulatory compliance , and credit activities. + Clearly document test results and areas of… more
- Needham Bank (Needham, MA)
- …processing incoming ATM and Mastercard Debit disputes and fraud claims in compliance with Regulation E, Mastercard and/or PIN networks requirementsThe Card Service ... of the entire chargeback process including representments, pre-arbitration, arbitration and compliance filings + Ensure all requests are properly documented, well… more
- Citigroup (New York, NY)
- …financing business covering North American clients. Focus will be on direct lending and back leverage for corporates. **Responsibilities:** + Build and risk manage ... controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate… more
- Bank OZK (Little Rock, AR)
- …and analytical support to identify needs in a compliant commercial banking environment. Reviews and interprets loan documentation to establish and monitor ... and covenant requirements. Essential Job Functions + Evaluates and reviews compliance of financial reporting and covenant requirements within the Bank's loan… more
- Robert Half Accountemps (Pittsburgh, PA)
- …interactions, arrangements, and follow-up plans thoroughly in the system + Maintain compliance with laws, policies, and industry standards in account management + ... encountered during daily responsibilities + Adhere to regulatory guidelines and company compliance protocols If you have a strong customer service background, a… more
- American Express (New York, NY)
- …and more. Close partnerships with Marketing, Product, Technology, Control Management and Compliance will be essential as we transform the marketing ecosystem across ... review and approval process for US business units including Consumer and Commercial, Lending , Social, Global Dining, Amex Offers, B2B, GABM, etc. * Manage & maintain… more