- Woodforest National Bank (Whitehall, OH)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation.Woodforest National Bank ... business calling. * Enhance customer experience and the reputation of the Bank by warmly and sincerely greeting, engaging, and developing relationships with… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... in accordance with FFIEC guidelines and escalates to the internal Suspicious Activity Report filing team as appropriate. ....procedures, laws and regulations as they relate to the Bank Secrecy Act with working knowledge of Anti-Money Laundering… more
- M&T Bank (Getzville, NY)
- …accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of Responsibilities:**… more
- City National Bank (New York, NY)
- …what documents are required to move to closing. * Communicate and respond to internal customers within 2 hours. * Utilize pipeline reports to effectively manage and ... matching contribution * Career Development through Tuition Reimbursement and other internal upskilling and training resources * Valued Time Away benefits including… more
- M&T Bank (Clanton, AL)
- …to ensure a seamless and positive experience + Work with various internal departments as well as external organizations to obtain processing related documentation ... application ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. + Immediately notifies all necessary parties of… more
- Huntington National Bank (New York, NY)
- …a fast-growing, nationally mandated, and dynamic Specialty Vertical within Huntington's Commercial Bank . The TMT team is a leading provider of financing solutions to ... management of workflow and pipeline. Focus on adherence to internal and external deadlines. + Build and maintain working...as the Subject Matter Expert. Attend industry conferences and bank meetings / client calls to remain abreast of… more
- First Horizon Bank (Houston, TX)
- …and Post-Closing Audits as requested. * Provide excellent customer service to both internal and external clients. * Communicate effectively with all parties to the ... channel experience (partnering with MLOs, Operations, Underwriters, Regional Mgrs. & Bank Execs). * Focus on Quality and Understanding of Regulation/Compliance… more
- City National Bank (Los Angeles, CA)
- …members on the usage of these tools * Contribute and prepare presentations for internal audiences * Invent new ways to define and measure program effectiveness and ... matching contribution * Career Development through Tuition Reimbursement and other internal upskilling and training resources * Valued Time Away benefits including… more
- Huntington National Bank (Columbus, OH)
- …+ Manage system access approvals, periodic reviews, and compliance with internal controls. + Identify opportunities to streamline and automate operational processes ... constraints and strict deadlines. + Ability to interact with internal and external customers to achieve positive results while...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- Trustco Bank (Schenectady, NY)
- …role is responsible for taking calls from branches and other internal departments and collecting, reviewing, responding, and analyzing data and/or documentation ... losses through effective rule and model management, analytics and partnership with internal departments and vendors. + Provide support for review, research and… more