- Banc of California (Brea, CA)
- …ACH origination services. + Review and validate client documentation to ensure accuracy and compliance with bank standards. + Support & Maintenance: + Serve as ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...ACH services are accurately configured to originate. Performs all duties in accordance with the Company's policies and procedures,… more
- Banc of California (Hanford, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...Assist loan administration through the closing process. Performs all duties in accordance with the Company's policies and procedures,… more
- Comerica (Winston Salem, NC)
- … bank 's visibility. Administrative responsibilities such as reporting, budgeting, compliance management and other administrative duties . Ensures compliance ... CMA policies and procedures. Ensures completion of necessary and required compliance related training. Demonstrates compliance effectiveness by achieving… more
- SMBC (Los Angeles, CA)
- …portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long ... seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional services...The position also requires maintaining credit files to meet compliance standards, preparing for internal and agency audits, and… more
- Truist (Charlotte, NC)
- …the BU CFO organization, external auditors, and regulatory agencies **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions ... for this job. Other duties may be performed, both major and minor, which...reflecting Truist's financial position and results of operations in compliance with GAAP and regulatory requirements. Coordinate efforts to… more
- Stanford University (Stanford, CA)
- …and sound financial administration policies and practices that balance controls, compliance , and customer service. FMS is primarily responsible for financial policy ... incumbent maintains cash worksheets, process documentation, opens and keeps current contact, bank account, and bank information. Further to the cash operations… more
- Truist (Raleigh, NC)
- …is critical to ensuring the resilience, performance, and security of the Bank 's technology landscape. The ideal candidate will possess deep technical expertise, a ... solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical Leadership & Expertise:** Develop and execute… more
- Federal Deposit Insurance Corporation (Chicago, IL)
- …officials in accordance with delegated authority. Determines the extent of compliance with corrective actions. Initiates and conducts meetings with regulatory ... through subordinate supervisors performs the full range of supervisory duties , including the following: assigning, managing, developing, training, recruiting, and… more
- Southwire (Atlanta, GA)
- …* Perform daily cash management activities using Kyriba to ensure accurate bank balances, timely cash and liquidity positioning, transferring of appropriate levels ... of cash between bank accounts, as needed. * Research and resolve issues...service providers, investment instruments and counterparty relationships to ensure compliance with internal and external policies. * Prepare and… more
- SMBC (Phoenix, AZ)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... technology experts who came together for the challenge of building a full-service digital bank from scratch. We're committed to doing it the right way for the… more