- Stockman Bank of Montana (Stanford, MT)
- …by expanding existing relationships and calling on potential customers. Cross sell Bank products. Represent the Bank in community activities. Education, ... a professional attitude, image, and work ethic. Position Specific Responsibilities, Duties and Competencies Lending Function: + Interview existing and prospective… more
- M&T Bank (Wilmington, DE)
- …Integrated audits that ensure M&T Banks control environment supports sustainable compliance with policies, procedures, and laws. This will include control ... any issues raised by external regulators as applicable. + Complete other related duties as assigned. **Education and Experience Required:** + Bachelor's degree and a… more
- First Horizon Bank (Morristown, TN)
- …of targeted high value and high potential clients. + Performs all other duties as assigned **Qualifications Include** + Bachelor (4-year college) degree and 6-8 ... requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Tompkins Community Bank (Syracuse, NY)
- …and contributing to a collaborative, high-performing team environment. + Uphold compliance and ethical standards by ensuring all client interactions and business ... Contribute to strategic initiatives and process improvements within the department. + Compliance & Ethics + Ensure all activities align with regulatory requirements… more
- 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
- 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