- Citigroup (New York, NY)
- …Citi teams (eg, Product Management, Client Solutions, Operations, Technology, Legal, Risk, Banking ) to ensure seamless delivery and enhance footprint + Lead and ... Custody, Fund Services, Execution Services, Custody FX, agency securities lending , outsourced liquidity management solutions, and the broader Investor Services… more
- Regions Bank (Charlotte, NC)
- …Private Wealth Management (PWM) credit requests submitted by Private Wealth and Lending Advisors with minimal oversight. This position will serve on the First ... Line of Defense and will structure, analyze, and negotiate new private banking credit opportunities. The role will gather information and preform in-depth research… more
- Raymond James Financial, Inc. (Villanova, PA)
- …+ Performs detailed financial analysis primarily for Commercial & Industrial lending opportunities + Prepares underwriting requests for credit extensions to new ... but not limited to: + Financial Reporting + Covenant Compliance + Borrowing Base Availability + Ensures compliance...related field; MBA preferred + Minimum 7 years of banking experience in credit analysis and underwriting + Prior… more
- Columbia Bank (Walnut Creek, CA)
- …create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We are dedicated to supporting our ... policies, procedures, and documents, including the Code of Conduct. + Demonstrates compliance with all bank regulations for assigned job function and applies to… more
- Columbia Bank (Mountlake Terrace, WA)
- …create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We are dedicated to supporting our ... requests inputting necessary information into the CLA tracking systems. + Demonstrates compliance with all bank regulations for assigned job function and applies to… more
- KeyBank (Hartford, CT)
- …+ Identifies Investment Management and Trust Opportunities as well as any other banking , lending or insurance needs + Fosters close business relationships to ... accounts with a proactive, disciplined, consistent and comprehensive approach ** Compliance ** + Fulfills Key's fiduciary responsibilities with utmost adherence to… more
- American Express (Sandy, UT)
- …than 50 percent of the Company's Card Member Spending, nearly 90 percent of its lending and more than 60 percent its of revenues. AENB provides its customers with ... management, reporting and quality assurance for affiliate services, ensuring compliance with third-party risk management standards and regulatory expectations. +… more
- Tompkins Community Bank (Ithaca, NY)
- …to Company policies and procedures. The position will also oversee security and compliance within the unit; ensure department compliance with all operating ... (NMLS) registration to assist with the consumer and residential lending process. + Act as a supervisor on duty,...related role (customer service/sales); experience within the field of banking is preferred. + Proficient in sales process; including… more
- Citigroup (New York, NY)
- …executives, next generation/inherited wealth, law firms and attorneys. From investment strategy, to banking , to lending and cash management we are here to ... reporting, and oversight of budgets, financials, operations, human resources and compliance by way of systems, processes, workflows, procedures and the assessment… more
- Robert Half Office Team (San Jose, CA)
- …work orders, scheduling contractor tasks, preparing contracts, and monitoring vendor compliance . * Oversee and maintain the property management contract database to ... records. * Assist in managing applications for non-commercial activities and ensure compliance with program guidelines. * Issue and manage open/close notices and… more