- OceanFirst Bank (Melville, NY)
- **WHAT WE EXPECT OF YOU** + Sound understanding of the Bank 's commercial lending process. + Working knowledge of loan closing process, from interim sheet through to ... closing. + Understanding of general lending compliance specifically as related to commercial lending. + Understanding of general lending compliance specifically… more
- First National Bank of Omaha (Dekalb, IL)
- …regulations, and the bank 's BSA/AML Program, as applicable to your job duties . + Complete compliance training and adhere to internal procedures and controls, ... needed based on business needs. + Performs other assigned duties . Effectively manage the process of accurately and timely...and work safety. + Report any known violations of compliance policy, laws, or regulations. + Report any suspicious… more
- Ochsner Health (Gretna, LA)
- …and self directed + Demonstrates Good Judgement + Good interpersonal skills **Job Duties ** * Effectively uses the Nursing Process in the delivery of patient care. ... and improvement in the profession of nursing. Other related duties as required. The above statements describe the general...apply to the assigned area of responsibility and ensures compliance with all such laws, regulations and standards. Complies… more
- Bank OZK (Ozark, AR)
- Job Purpose & Scope Assists the Loan File Processing Officer in all duties within the Loan Administration department, including responding to Branch requests for ... keeps vault organized to ensure loan documentation is easily accessible and in compliance for audit purposes. + Maintains good punctuality and attendance to work. +… more
- East Bank Club (Chicago, IL)
- …in this role. Additionally, the Salon Coordinator is responsible to uphold all duties of the Salon Receptionist. Rate of Pay: $22.50 per hour. Full-time Schedule ... Tuesday-Friday: 7:45am-4:00pm + Saturday: 8:45am-4:00pm Key Responsibilities + Administrative support duties to include but not be limited to: Schedule preparation,… more
- Mizuho Corporate Bank (New York, NY)
- …of Project Finance agency roles including Administrative Agent, Intercreditor Agent, Depositary Bank , and Collateral Agent. Primary duties include reviewing loan ... draw requests and wire transfers, maintaining accurate collateral records. Principal Duties and Responsibilities: Agency: + Provide excellent service to clients and… more
- First Horizon Bank (Atlanta, GA)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex ... processes related to liquidity, capital adequacy, and resolution readiness. **Essential Duties and Responsibilities** + Leads a team focused on assigned audit,… more
- East Bank Club (Chicago, IL)
- …and software; manage reporting related to check-ins, parking, amenity use, and compliance . Additional Responsibilities + Perform other duties as assigned by ... + Support all departments with daily operational needs, staffing, policy compliance , and service continuity-includes assistance with Trackman setup, racquet rentals,… more
- M&T Bank (Irvine, CA)
- …Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit policy; comment on risks associated with non- compliance and ... raised by external regulators as applicable. Complete other related duties as assigned. **Supervisory/Managerial Responsibilities:** Not Applicable **Education and… more
- First National Bank of Omaha (NE)
- …regulations, and the bank 's BSA/AML Program as applicable to your job duties + Complete compliance training and adhere to internal procedures and controls ... as required. + Report any known violations of compliance policy, laws, or regulations + Report any suspicious customer and/or account activity Exhibit professional… more