- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and team standards and practices & adheres to all compliance and governance process and enforce teams to follow… more
- Historic Hudson Valley (Pocantico Hills, NY)
- …Hudson Valley's finance and accounting functions including accounts payable, receivable, bank reconciliations, journal entries, and payroll. Incumbent must be a ... partner to the Director of Finance and leadership team. Principal Duties : Accounting and financial reporting: Record all financial transactions, post journal… more
- Truist (Atlanta, GA)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... emerging credit problems and industry trends. **Essential Duties and Responsibilities** Following is a summary of the essential functions for this job. Other … more
- MUFG (Tampa, FL)
- …providing protection and assurance on the controls safeguarding the bank 's information assets. **Major Responsibilities** + Designing, developing, testing, ... Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME) guidance and… more
- MUFG (New York, NY)
- …roadmap to ensure measurable growth and development are achieved. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot ... and API/File connectivity. Responsibilities include ensuring secure access and compliance with regulatory standards while managing fraud risks. The candidate… more
- Spokane County (Spokane, WA)
- …and compliance with building, plumbing, mechanical and other codes. Duties include communication of design requirements to architects, engineers, and the public. ... a review and answering questions from applicants or designers regarding code compliance . Plans Examiner 1 position is the first entry level classification in… more
- Wells Fargo (Savannah, GA)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'...+ This SAFE position has customer contact and job duties which may include the offering/negotiating of terms and/or… more
- Truist (Charlotte, NC)
- …leaders. Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific ... matters for Truist Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such… more
- Zions Bancorporation (Denver, CO)
- At Vectra Bank , the Rocky Mountain region is a part of who we are, and we understand why families and businesses choose to live, grow, and play here. Consistently ... Care. With benefits starting on day one, over 11 bank holidays, and a company committed to career growth...+ Analyzes financial conditions and trends, reviews, and reports non- compliance with loan covenants. + Determines cash flow using… more
- Zions Bancorporation (Los Angeles, CA)
- **Zions Bancorporation** at **California Bank & Trust** is one of the nation's premier financial services companies operating as a collection of great banks under ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,...examines documents presented under all types of L/C's for compliance to terms/conditions and pays as directed. + Monitors… more