- FirstBank PR (Bayamon, PR)
- …for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies. Employee must follow specific unit procedures developed in ... compliance with the policies. Employee is also responsible for...accounts withdraws and deposits, cash advances, loan, cars and mortgage payment, among others. + Performs debit/credit entries through… more
- Valmont Industries, Inc. (Plymouth, IN)
- …and industry standards. This role plays a critical part in delivering accurate, high- quality designs that support efficient production, cost control , and on-time ... assembly, and installation. + Maintain drawing libraries and ensure version control for all design documentation. + Provide technical support to cross-functional… more
- First Horizon Bank (Memphis, TN)
- …service standards (SLAs) are met. + Meets productivity goals. + Consistently meets quality control and data integrity standards. + Effectively utilizes available ... Wire Transfer team by supporting and achieving the productivity and quality goals of the department. **Essential Duties and Responsibilities:** **Key Activities:**… more
- M&T Bank (Buffalo, NY)
- …their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external...and is responsible for the timely delivery of high quality , value-added audit reports for a variety of business… more
- First Horizon Bank (Nashville, TN)
- …and control systems to assess product operations, trends, and quality , ensuring risks are proactively identified and mitigated + Maintain documentation, ... and ongoing management of new credit card products, features, and compliance -driven changes. + Resolve escalations in partnership with technology, operations, and… more
- Fifth Third Bank, NA (Mount Pleasant, SC)
- …of the bank through the setting and attaining of a profit plan and control of operating expenses. + Evaluate potential prospects in the region and notify the ... the staff's continuous education of policies and procedures to adhere to compliance requirements. + Provide employees with timely, candid and constructive feedback.… more
- Valley Credit Union (Bozeman, MT)
- …job-it's an opportunity to grow your career in banking, develop expertise in compliance and fraud detection, and make a real difference in people's lives every ... achieve your dreams. **Position Summary** The Teller provides high quality member service to Credit Union members. This position...the Patriot Act, and the Office of Foreign Assets Control . Receive checks and cash for deposit to accounts.… more
- PulteGroup (Fairfax, VA)
- …communication, on time delivery and coordination with operating teams. + Manage the quality control process and coordinate across all parties involved in each ... DiVosta Homes, American West, and John Wieland Homes and Neighborhoods, Pulte Mortgage , PGP Title, Pulte Insurance Agency -all united under the PulteGroup name.… more
- M&T Bank (Buffalo, NY)
- …audit portfolio / team. **Other Responsibilities** + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external...and is responsible for the timely delivery of high quality , value-added audit reports for a variety of business… more
- Citigroup (O'Fallon, MO)
- …performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct ... to achieve the objectives of the function. Ensures the quality and service of self and others. May recommend...those related to process changes or projects to revise mortgage letter templates. + Reconciles historical accounts and performs… more