- Citigroup (Irving, TX)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Comerica (Auburn Hills, MI)
- …to system configuration, mapping, processes, and service records. + Other duties as assigned. Qualifications Position Qualifications: + Bachelor's Degree from an ... that infrastructure adheres to best practices for security and compliance Licenses/Certifications: + AWS Certification preferred + OpenStack Certification preferred… more
- FirstBank PR (San Juan, PR)
- …performs and/or assists in internal audits for the Corporation within the Bank 's established dates, guidelines, and applicable regulations. What You'll Need to ... intended to be an exhaustive list of all responsibilities, duties , skills required of personnel so classified. The reporting...the corporate reporting structure. Accountable for adhering to the Bank 's BSA, AML and Office of Foreign Asset Control… more
- Healthpeak Properties, Inc. (Irvine, CA)
- …reconciliation of balance sheet accounts, and recording banking activity to the general ledger. Duties may include but are not limited to: + Ensuring compliance ... packages in accordance with daily deadlines + Recording of bank activity to the general ledger + Recording journal...and preparation of related support packages + Preparation of bank account reconciliations and other various balance sheet accounts… more
- Zions Bancorporation (Phoenix, AZ)
- …+ Perform outbound sales and service calls to prospective and existing bank clients. + Responsible for expanding client base by sourcing new relationships ... and cross-selling bank products and services to new and existing relationships....following operational procedures and adhering to all regulatory and compliance requirements. + Provides support to business unit personnel… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... review of the types of work performed. Other job-related duties may be assigned as required. Citi, the leading...may be assigned as required. Citi, the leading global bank , has approximately 200 million customer accounts and does… more
- Citigroup (Tampa, FL)
- …variety of lines of business, such as, Services, Markets, Lending, Private Bank , Wealth, etc. While GRU provides robust ongoing reconciliation controls, it also ... and standards. * Work closely with reconciliation production support (ie, Run the Bank ) teams to ensure all requirements are captured and met to ensure… more
- Zions Bancorporation (Houston, TX)
- At Amegy Bank , people and culture are at the heart of everything we do. Everyone counts isn't just a phrase. It is woven into all aspects of our organization. We ... serve. Let us help you transform your career. Amegy Bank , here you grow. **At Amegy, the possibilities are...real estate agents, builders, developers and branches. + Ensures compliance with regulatory guidelines in the performance of loan… more
- KeyBank (Buffalo, NY)
- …risk with deals consisting of multiple loan types offered by Key Bank and with unlimited complexity and potential for adversarial litigation. Relationships will ... accounts + Adhere to department and corporate guidelines, policies and compliance procedures. + Maintain constructive interaction with clients, work colleagues,… more
- Citigroup (Jacksonville, 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 safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more