- TD Bank (New York, NY)
- …consults with policy/process owners within Accounting/ Taxation to ensure compliance + Engages, manages and influences internal/external cross-functional partners to ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls,… more
- Export-Import Bank of the United States (Washington, DC)
- …Office of the Senior Vice President of Board Authorized Finance (OBAF) of the Export-Import Bank of the United States (EXIM, the Bank ),and is assigned to the ... Engineering and Environment Division (E&E). E&E supports OBAF's focus on the Bank 's Medium- and Long-term portfolios through assessments of technical feasibility and… more
- The Croghan Colonial Bank (Fremont, OH)
- …Community Relationships are our priority, and our team here at Croghan Colonial Bank strives to help our communities have the most successful banking relationship ... that include personal trust accounts, agencies, and IRA. Represents the bank through interactions with customers, attorneys, beneficiaries and CPAs. Oversee the… more
- Trustco Bank (South Glens Falls, NY)
- …transactions while upholding the highest standards of operational security and compliance . Trustco Bank values dedicated professionals committed to excellence. ... | **Supervisory Role:** No **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive...Machines (ATMs). Maintain detailed reports and logs to ensure compliance and accurate record retention. _This job description is… more
- Eastern Bank (Wakefield, MA)
- …any variances from plan. + Reviews and interprets current procedures for compliance with applicable laws, regulations, and Bank policies. Makes required ... plan by supervising and coordinating a wide-range of audits of Eastern Bank and its' subsidiaries, using professional audit standards. Plan and complete assigned… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …take the next step? Discover a career in banking at Fifth Third Bank . Position NOT available for immigration sponsorship. GENERAL FUNCTION: The Principal Product ... of Business, Risk and other key partners to define and maximize specific bank product(s). Responsible for defining, prioritizing, and managing the development of a… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Newline Principal Product Owner will be responsible for owning and ... value, risk mitigation, and other business benefits across the bank . + Decision-making in complex situations to drive key...to drive key outcomes in support of regulatory & compliance needs, new revenue growth, process optimization, & other… more
- M&T Bank (Williamsville, NY)
- …to staff. + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division policy, investor regulations and very complex ... policy and procedures and external regulations are followed to minimize risks to the Bank from non- compliance . + Exercise usual authority of a manager concerning… more
- Eastern Bank (Medford, MA)
- …to the Bank Secrecy Act and Anti-Money Laundering, in addition to, Bank operation policies and procedures. + Other duties as assigned. **Qualifications:** ... **Job Responsibilities:** + Open, sort, and balance customer remittances according to bank and customer procedures and deadlines. + Utilize an adding machine to… more
- Tenet Healthcare (Detroit, MI)
- Group Leader Med Technology Blood Bank Full Time Nights - 2506001189 Description : DMC University Laboratories (DMCUL) is a regional, integrated laboratory system ... two rapid response hospital laboratories, Centralized Stat Lab, Centralized Blood Bank Lab, and full service outreach infrastructure which includes patient service… more