- Huntington National Bank (Columbus, OH)
- …of focus dealers and ongoing monitoring of dealer performance. + Ensures compliance with bank policies, procedures, and regulations. Basic Qualifications: + ... to work Saturdays/Sundays and some holidays on a rotation basis. Additional Duties & Responsibilities + Develops relationships with dealers to ensure profitable and… more
- Mizuho Corporate Bank (New York, NY)
- …function. This role will be supporting Derivative Products trading. Essential Job Duties + Work closely with front office personnel in producing daily, weekly, ... process for balance sheet reconciliation and substantiation. + Ensure compliance with internal and external audits. + Ad hoc...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Tompkins Community Bank (Mount Kisco, NY)
- …Promote the Company's CRA requirements and policy; adhere to FDICIA and compliance procedures as they apply to the Company's lending activities. Responsibilities + ... credit. + Responsible for quality of own loan portfolio. + All other duties as assigned. Qualifications + Bachelor's degree required. Master's degree desirable +… more
- ARAMARK (Cleveland, OH)
- …security of the warehouse. Provides a safe working environment through compliance of safety programs. Cleveland Browns Stadium - Concessions **Job Responsibilities** ... our employees and for our customers. In order to meet our commitments, job duties may change or new ones may be assigned without formal notice. **Qualifications**… more
- Mizuho Corporate Bank (New York, NY)
- …develop, support, and maintain the solutions, alongside performing other assigned duties . Below are the core responsibilities, skills, and educational qualifications ... payment gateways and service providers as necessary. - Ensure compliance with information security standards. - Adhere to industry...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- First National Bank of Omaha (Minneapolis, MN)
- …providing general account support. * Administrative Tasks: Handle administrative duties such as scheduling meetings, maintaining client records, preparing reports, ... Support brokers in executing trades and monitoring trade confirmations, ensuring compliance with regulatory requirements and internal policies. * Develop Sales… more
- Huntington National Bank (Schaumburg, IL)
- …with manufacturers and distributors to support growth, avoid delinquencies and ensure compliance to HNB-IF policies and requirements. AC 2 manages accounts that ... or Sales functions within the dynamic inventory finance industry. Duties & Responsibilities: + Credit Line Optimization: The AC...to ensure that the dealer's account is maintained in compliance with HNB-IF policy and procures. The AC 2… more
- Huntington National Bank (Plymouth, MN)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career path… more
- Huntington National Bank (Akron, OH)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career path… more
- Oriental Bank (San Juan, PR)
- …(6 months) and working hybrid based in San Juan, PR. Main Duties & Responsibilities: + Distribution Processing: Prepare and process retirement plan distributions, ... ensuring accuracy and compliance with plan rules and regulations. + Documentation: Maintain...serve as a knowledgeable resource for clients. + Other duties may be assigned. Minimum Requirements: + Bachelor's degree… more