- Huntington National Bank (Charlotte, NC)
- …with the oversight of Huntington's Resolution and Recovery Planning (RRP) and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk ... limits. As well as responsible for supporting the treasury risk compliance sub-program across all aspects of identifying, documenting, implementation, and… more
- Huntington National Bank (Addison, TX)
- …Sales Reps, management of portfolio risk, and adherence to all regulatory and compliance guidelines. A critical component of this role is early identification of ... emerging credit problems and industry trends. Duties and Responsibilities: + Services, deepens, and retains assigned profitable customer relationships by… more
- UMB Bank (Milwaukee, WI)
- ** Duties & Responsibilities:** Independently utilizes generally accepted accounting principles, Fund Accountant III's are responsible for all functions related to ... 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. **Knowledge & Skills:** MINIMUM: + Strong… more
- Huntington National Bank (Columbus, OH)
- …teams, clients, and external counterparties to manage risk and maintain compliance with regulatory requirements. Duties & Responsibilities: + Manage daily ... + Stay up to date on industry regulations and compliance requirements related to trade allocations, corrections, and settlement...with ad hoc projects as needed + Performs other duties as assigned Basic Qualifications: + Bachelor's Degree +… more
- Huntington National Bank (Houston, TX)
- …Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical component of this role is early identification of ... emerging credit problems and industry trends. Duties and Responsibilities: + Owns primary responsibility for the credit and monitoring of a leasing portfolio. +… more
- Huntington National Bank (Minnetonka, MN)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... to ensuring the success of the final product delivery. Duties & Responsibilities: + Bring to market complex, customer-driven...CAMS, PMP, or CFE + Familiarity in using AML compliance monitoring systems such as SAS, Actimize Case Management,… more
- First National Bank of Omaha (Omaha, NE)
- …in Salesforce. **Managing Organizational Requests for Information from Finance, Risk and Compliance Teams:** + Maintain tracker of requests. + Work with risk teams ... progress, identifying and mitigating risks and issues. **Risk Management and Compliance ** + Manage research, information gathering and action plans in relation… more
- Regions Bank (Little Rock, AR)
- …CARS requests, ad hoc management reporting, other various reports) + Monitors departmental compliance training + Monitors risk and compliance on various client ... transaction activity + May perform general management duties , in partnership with business leadership and Human Resources, exercising usual authority concerning… more
- Huntington National Bank (Columbus, OH)
- …business segments and internal partners. They continuously prioritize various day-to-day job duties and make timely and accurate decisions to maintain project scope ... and schedules. Duties and Responsibilities: + Develop and manage project schedules...products, and services, coordinating with HNB Sourcing and in compliance with HNB policies and procedures + Manage external… more
- Oriental Bank (San Juan, PR)
- …and Manager in their tasks. Position works hybrid based in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: + Assist in payroll process. + Reviews that all hours are ... payroll analysis on a proactive basis and as requested, as well as other related duties and tasks as assigned. + Maintains and ensures time and attendance is updated… more