- Mizuho Corporate Bank (New York, NY)
- …accordance with banking regulations, bank policy and best practices + Perform other duties as required or assigned Requirements: + MBA, MS or LLM degrees with a ... Analysts and Associates across the platform to expand team capabilities Duties and Responsibilities: Independently perform the above function. The assignment will… more
- Oriental Bank (San Juan, PR)
- …credit policies + Analyzes and prepares loan requests for small commercial loans in compliance with the Bank 's Commercial Credit Policy. + Optimize chances for ... will be working hybrid based in Aguadilla, PR. MAIN DUTIES & RESPONSIBILITIES: + Analyze portfolio for customers and...cross-selling by building partnerships across the bank to implement revenue generating opportunities while exceeding customer… more
- Oriental Bank (San Juan, PR)
- …institution's client retention strategies. + Compliance : Ensure strict compliance with established bank policies, procedures, and regulations, including ... anti-money laundering procedures in all transactions and customer interactions. + Additional Duties : Perform other duties as assigned. Minimum Requirements: +… more
- Oriental Bank (San Juan, PR)
- …functions. + Perform regular teller's transactions through electronic/remote interactions in compliance with bank policies and procedures. + Answers questions ... interactions. Position works on-site based in Bayamon, PR MAJOR DUTIES & RESPONSIBILITIES: + Serves customer in a professional...meet customers' needs, and makes appropriate referrals to other bank areas. + Performs end of day balancing according… more
- First Horizon Bank (Miami Lakes, FL)
- …Loan Coordinator role will be responsible for performing a variety of documentation duties related to both agency and portfolio loans while ensuring compliance ... team environment while maintaining excellent organization and communication skills. **ESSENTIAL DUTIES AND RESPONSIBILITIES** * Ability to self-manage a pipeline by… more
- M&T Bank (Getzville, NY)
- …as applicable. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of ... are investigating loss mitigation options or are in foreclosure, while maintaining compliance with all state and federal laws and regulations applicable to consumer… more
- M&T Bank (Clanton, AL)
- …of the quarterly ACL process and capital adequacy planning. Ensure compliance with internal governance processes and external regulatory requirements; provide ... integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative Analysts in establishing,… more
- Berkshire Bank (Worcester, MA)
- …portfolio quality and risk rating accuracy. Interacts with customers as well as bank employees to address credit and deposit service related matters in a ... completion of CIP Form(s) including any other required Know Your Customer compliance due diligence + Ensures satisfactory documentation or maintenance of all… more
- M&T Bank (Clanton, AL)
- …as applicable. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of ... of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes...Settlement Agent's office. Solid knowledge of Department software. M&T Bank is committed to fair, competitive, and market-informed pay… more
- Berkshire Bank (Albany, NY)
- …supporting documentation consistent with all state and federal regulatory and compliance guidelines. + Provide ongoing communication and updates to borrower(s) on ... loan closings and rates lock expirations are satisfied. + Cross-sell other bank products and work with appropriate business partners to deepen banking relationship.… more