- Nebraska Public Power District (Columbus, NE)
- …Management group to take the necessary steps to obtain such bond. **Essential Duties & Responsibilities** Manage the District's cash and investments to ensure funds ... term and intermediate term investments of cash assets in compliance with investment policy statement, bond covenants and the...posting and recording of incoming receipts, outgoing payments, and bank transfers from the District's bank accounts.… more
- MUFG (Irving, TX)
- …analysis on others' EDD files for moderate to high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. Assist ... ongoing reviews of assigned portfolio are conducted according to Bank policy. Will work with line officers, line management...The major responsibilities listed above are the material job duties of this role for which the Company reasonably… more
- KeyBank (Columbus, OH)
- …are expected to demonstrate strong risk management acumen including credit, operational and compliance risks to act as first line of defense in adhering to KeyBank's ... models to assure accurate risk assessment of assigned portfolio + Performs other duties as assigned; duties , responsibilities and/or activities may change or new… more
- KeyBank (Albany, NY)
- …production representative of their local market, branch referred business and Key Private Bank (KPB) referrals and KPB mortgage trade areas. The ERSM leads a team ... both their assigned Retail branch markets and Key Private Bank (KPB) markets. Sets the tone and expectation around...solutions to improve pipeline + Responsible and accountable for compliance in all aspects of their geography inclusive of… more
- Wells Fargo (North Pole, AK)
- …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
- ASM Global (Huntington, WV)
- …this may include oversight of the Box Office, IT and/or purchasing. Essential Duties and Responsibilities Other duties may be assigned. Some Travel Required. ... < >Manage and maintain internal controls and compliance in Accounts Payable, Accounts Receivable, and Box Office/Ticketing. Maintain compliance for tax reporting… more
- Santander US (Lawrence, MA)
- …a team, managing sales activities, deepening customer relationships, and ensuring compliance with banking regulations. This role includes fostering a positive work ... phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring adherence to all company… more
- City of Boise (Boise, ID)
- …Tuition reimbursement and professional development opportunities Essential Functions Ensures compliance with the City's Accounts Receivable and Cash Handling policy ... and/or Accounting to match deposits and credit card transactions in compliance with established accounting standards. Complex research using payment processor… more
- KeyBank (Seattle, WA)
- …trusted advisor, and partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads, and motivates a team ... The Branch Manager is accountable for branch operations and compliance by providing direction and guidance to branch team...serving our clients and making them feel that no bank will fight harder for them. **Responsibilities** + Embodies… more
- Santander US (New York, NY)
- …enhancing existing revenue streams. + Coordinating stakeholders both internal (CDD, Compliance , Risks, Legal, IT, Compliance , Operations, etc.) and external ... client onboarding and due diligences process. + Ensuring understanding of the Bank 's operating practices and governance and ensure these are followed in line… more