- First Horizon Bank (Birmingham, AL)
- …tax returns, and projections using Excel. + Ability to provide recommendations on loan structuring and alternative structures that may be more appropriate for the ... attention of a supervisor, or the Bank Secrecy Act Officer . Follow all Bank policies and procedures to ensure.... Follow all Bank policies and procedures to ensure compliance with all laws and regulations. + May perform… more
- Hills Bank (Iowa City, IA)
- …attainment. + Design and deploy strategies that drive branch deposit and consumer loan growth goals, monitoring results to ensure goals are achieved. + Actively ... all bank marketing promotions and campaigns. + Deepen relationships with the Home Mortgage , Commercial, and the Trust and Wealth Management departments to help meet… more
- State of New York Mortgage Agency (New York, NY)
- …legal or another relevant field. + Prior experience as an auditor, controller or compliance officer . + Proficient in Word, Excel, Power Point and Visio. + ... scope of audit tests, and discuss the audit status with the Audit Officer . + Analyze Agency operations for compliance with generally accepted accounting… more