- Bank OZK (Charlotte, NC)
- …the Trust Investment Committee + Enthusiastically embrace, support, and model the bank 's values and mission + Ensure compliance with internal/external regulatory ... is not an exhaustive list of all job functions, duties , skills, and job standards required. Other job functions,...the job requirements at any time. #HP EEO Statement Bank OZK is an equal opportunity employer and gives… more
- Citigroup (Irving, TX)
- …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards. + ... Small Business/Commercial Banking and the broader organization. + Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure… more
- Oriental Bank (San Juan, PR)
- …transactions in accordance with established authority levels/limits. + Ensures branch compliance with bank regulations, requirements, and procedures; ensures ... quality customer service. Position works on-site based in Bayamon, PR MAJOR DUTIES & RESPONSIBILITIES: + Manages overall Virtual branch office operation. + Observe… more
- Oriental Bank (San Juan, PR)
- …any update to the loss mitigation documentation as needed to ensure unit's compliance and operational efficiencies. MAIN DUTIES & RESPONSIBILITIES: + Provide ... User Acceptance Testing (UAT) on system changes to assure compliance with investors, guarantors or specific regulation. + Support...projects, instructions, or processes. + Serve as liaison between Bank and Back in the Black (BITB) and operational… more
- First National Bank of Omaha (Omaha, NE)
- …on risk of borrower. + Ensure compliance with loan policy and compliance standards, including the Bank 's BSA/AML program. Complete all assigned compliance ... to internal and external customers. **About This Role:** **ESSENTIAL DUTIES /RESPONSIBILITIES:** + Conduct complete credit underwriting including: + Independent… more
- Ochsner Health (Gretna, LA)
- …of these organs to provide radiologists with a preliminary diagnosis **Job Duties ** * Utilizes consistent techniques to accurately gather relevant information from ... procedures to be performed, requesting permissions and communication style. Other related duties as required. The above statements describe the general nature and… more
- First National Bank of Omaha (Ridgewood, NJ)
- …Capital Markets and M&A verticals within a dynamic middle-market investment bank . This role requires strong financial modeling capabilities, deal execution ... capital markets and institutional sales team, legal counsel, operations and compliance to coordinate transaction execution. **Mergers & Acquisitions** Assist in the… more
- Regions Bank (Decatur, AL)
- …sharing responsibility for greeting customers and processing transactions to ensure customers bank when, where, and how they choose + Oversees branch operational and ... compliance -related tasks, ensuring branch team understands procedural changes as...financial goals and needs are recognized + Follows all bank processes and procedures and adheres to applicable laws… more
- M&T Bank (Amherst, NY)
- …Operations to maintain their currency. + Support audits, user certification and compliance testing for Treasury Operations. + Lead and participate in planning, ... any issues raised by external regulators as applicable. + Complete other related duties as assigned **Education and Experience Required:** + Associate's degree and a… more
- Hills Bank (Hills, IA)
- …they, in turn, can take good care of themselves and their families. Join Hills Bank and let us surprise you with even more perks! SCOPE: The Senior Vice President, ... Management and Delivery plays a pivotal role in shaping and executing the bank 's technology strategy. This executive IT leader is responsible for overseeing the full… more