- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... and help identify opportunities for process improvements within Securities Operations . Review basic or tactical issues, policies or procedures for which answers can… more
- MUFG (Irving, TX)
- …preferred, professional qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM), ... is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing...a team in executing test programs and supervise and review the work of others that may be assisting… more
- Ventura County (Ventura, CA)
- …+ Questions Description OVERVIEW Under direction of the Behavioral Health Manager , plans, organizes, directs the full-scope of operational activities and provides ... 457 Plan. + Health Plans - Full-time employees are afforded a flexible credit allowance for purchasing medical, dental, and/or vision insurance from a group of… more
- NBT Bank (Vestal, NY)
- …Relationship Manager and Attorney to facilitate loan closing. Coordinates Pre- Review of draft documents, gather fees associated with closing, calculate interim ... ongoing customer service and documentation support acting as the Relationship Manager 's liaison on assigned commercial accounts, providing professional and superior… more
- Banc of California (Pasadena, CA)
- …Sources, identifies and prequalifies lending opportunities. Works directly with Relationship Manager to professionally present approved credit solutions to ... solutions. Maintains and applies a thorough understanding of the bank's credit policy, client eligibility and all necessary business practices. Performs all… more
- M&T Bank (Wilmington, DE)
- …analyzing, and reporting to support shared services activities supporting Audit and Credit Review . **Primary Responsibilities:** + Assist in data extraction by ... throughout the organization. + Once the data is pulled, review the data to ensure it is complete, make...concerns or data related trends and provide Audit and Credit Risk their findings. + Generate ad… more
- TD Bank (Mount Laurel, NJ)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...CRA compliance support to Small Business & Commercial, and/or Credit Card business lines and partner with the CRA… more
- Wells Fargo (Salt Lake City, UT)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... and effective partnerships with their Consumer Bank Region Executive and District Manager colleagues to drive consistent Premier routines and outcomes. **In this… more
- Byline Bank (Chicago, IL)
- …performing duties to support the effective administration of the Bank's Third-Party Risk (Vendor Management) Program and Policy. The Vendor Management Analyst is ... responsible for ensuring companywide due diligence, risk assessment, and continuous monitoring of the vendor management processes. **Duties and Responsibilities:** +… more
- Veterans Affairs, Veterans Health Administration (Colorado Springs, CO)
- …determined by the VHA Education Loan Repayment Services program office after review of the EDRP application. Former EDRP participants ineligible to apply. ... complex mental health, medical, and co-morbid disorders, or who display increased risk for mild to moderate disruptive behavior. The incumbent is also responsible… more