- UMB Bank (Kansas City, MO)
- ** Duties & Responsibilities** Transaction Processing & Settlement + Oversight of incoming and outgoing FX payments across multiple currencies and settlement systems ... Oversight of trade details that are entered into the bank 's operations system in alignment with front-office confirmations. +...+ Maintain accurate records for audit and regulatory purposes. Compliance & Risk Control + Ensure adherence to internal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** + Responsible for the management of others and assists with training efforts to mortgage sales team + Oversees origination ... improvement opportunities and implements best practices to enhance efficiency and compliance + Ensures adherence to all regulatory requirements and internal policies… more
- Mizuho Corporate Bank (New York, NY)
- …will be responsible for assisting the Director of Compliance on: Tax Compliance , Provision, Research and Audit. Specific duties include: + Prepare Federal, ... CPA preferred + 3- 5 years of Corporate Tax Compliance and /or ASC74 0 The expected base salary...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Logan Health (Kalispell, MT)
- …Office Suite and ability to learn other software as needed. Job Specific Duties : + Provides Paramedic care through basic life support in the pre-hospital 911 ... with data collection and generation of reports. + Ensures compliance with local, state, and federal regulations. + Exhibits...policies and procedures as they relate to specific job duties , patient care, and safety. The above essential functions… more
- UMB Bank (Milwaukee, WI)
- …this role, you can start handling more complex funds such as Advanced Derivates, Bank Loans, and Private Credit. Handling these fund types can lead into becoming a ... and analyze income and expense accruals to ensure GAAP compliance + Analyze corporate action application for GAAP ...as well as responses to audit inquiries + Other duties as assigned. **We're excited to talk with you… more
- Huntington National Bank (Detroit, MI)
- …the growth and success of our treasury management business at Huntington Bank . You will deliver sophisticated treasury solutions tailored to complex business needs ... crucial in delivering value-added solutions that enhance their financial operations. Duties & Responsibilities: + Strategic Business Development: Target and win… more
- First National Bank of Omaha (Fort Collins, CO)
- …or issues that may impact client satisfaction or business outcomes. + Ensure compliance with Bank 's risk, controls, compliance policies, procedures, and ... to continuously improve performance and effectiveness in the role. + Other duties as assigned by leadership **The Ideal Candidate for This Role:**… more
- Tompkins Community Bank (Ithaca, NY)
- …Monitoring Program, High-Risk Customer (HRC) Due Diligence, and AML program compliance functions. The AML Specialist will review transaction monitoring alerts, ... (CIP), Beneficial Ownership Information (BOI), and Customer Due Diligence (CDD) compliance . + Review transaction monitoring system reports to identify transactions… more
- First National Bank of Omaha (Omaha, NE)
- …ensure accuracy 4. Compliance & Professional Conduct: Understand and comply with bank policy, laws, and regulations, as applicable to job duties . Follow ... required training, and maintain professional behavior in all interactions. . Complete compliance training and adhere to internal procedures and controls, as required… more
- Oriental Bank (San Juan, PR)
- …trouble shooting. Position will be working hybrid based in San Juan, PR. Main Duties & Responsibilities: + Re-sets application passwords. + Assists the bank ... + Work with the access request (OSR) assigned by management. + Other duties may be assigned. Minimum Requirements: + Associate Degree in Information Systems or… more