- City National Bank (Los Angeles, CA)
- …adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for ... OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping to lead...Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU… more
- Louisiana Department of State Civil Service (Monroe, LA)
- …direction from and serves as a principal assistant to the Human Resources Director A. Minimum Qualifications Six years of human resources experience; OR Six years ... other miscellaneous deductions. + Provides verification of employment to various lending institutions as deemed by NEDHSA guidelines, either verbally and/or through… more
- OneMain Financial (Wilmington, DE)
- The Associate Director of Digital Collections Strategy and Analytics is a critical role that will develop and execute on strategies that deepen digital engagement ... and working relationships with other key functional areas such as Operations . Additional responsibilities include driving a new agenda containing elements of… more
- NFM Lending (Ashburn, VA)
- …list. + All changes in lenders and programs by lenders must be approved by Director of Operations prior to changes. Required Job Functions: Specific tasks will ... close vision and the ability to adjust focus. Diversity and Inclusion: At NFM Lending we are a diverse team of champions, industry pioneers and action leaders. We… more
- Experian (Costa Mesa, CA)
- …for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and ... have a foundation in accounting principles, payroll tax law, and financial operations , along with hands-on experience in Oracle E-Business Suite, Ceridian payroll… more
- Amalgamated Bank (New York, NY)
- …critical for product management if needed. This role will report into the Director , Product Management at Amalgamated Bank. Essential Job Functions: Overall + Drive ... execution and commercialization across Amalgamated Bank's product sets, eg, digital and lending solution, as well as treasury management products + Partner with key… more
- Access Dubuque (Dubuque, IA)
- …+ Process transfer requests, check orders and bank mail + General branch operations including but not limited to greeting and directing customers and maintaining the ... employer._ Primary Contact 1656524291446 Tasha Lippold Vice President, Marketing Director & Human Resources Manager, Phone Phone Phone Fax ###@premierbanking.com… more
- Texas Tech University (Lubbock, TX)
- …the specific business and industry data in finance, marketing, management, and operations + guiding the development of business plans and financial packages + ... system + Other duties as assigned by the Center Director + Promote the program and advocate for small...business or a related field + Accounting background or lending experience + Proficient in Microsoft (Excel, PowerPoint, Word,… more
- Capital One (Mclean, VA)
- …The Virtual Business Banker II (VBB II) is responsible for daily operations , execution and support of inbound/outbound phone-based retention and sales effort ... customers including complex Business Banker Manager, Sr. Manager and Director portfolios. **General Responsibilities:** + Responsible for relationship management,… more
- Scotiabank (OR)
- …is guided by Bank policy and receives broad direction from the Senior Manager/ Director , and general direction from the Project Manager for the projects assigned. The ... in day-to-day activities and decisions. + Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its… more