- Regions Bank (Hoover, AL)
- …or risk taxonomies + Knowledge of product lifecycle or operational risk in retail /consumer banking + Exposure to data governance and control testing environments ... workflows for versioning, approvals, or control attestations + Collaborate with risk, compliance , and operations teams to ensure taxonomy alignment and usability +… more
- First National Bank of Omaha (Omaha, NE)
- …relationships with key internal partners including: + Coporate Treasury Services (CTS) + Retail Banking + Legal + First National Information Technology (FNIT) + ... collaboration to enhance customer satisfaction and retention while ensuring compliance with bank policies, laws, regulations, and the BSA/AML program.… more
- PNC (Strongsville, OH)
- …Actionable Solutions: Partner with stakeholders across various lines of business (eg, retail banking , wealth management, corporate and investment banking ) ... data products meet high standards of quality, reliability, security, and compliance with financial regulations and ethical data practices. * Foster Cross-Functional… more
- OceanFirst Bank (Melville, NY)
- …from interim sheet through to closing. + Understanding of general lending compliance specifically as related to commercial lending. + Understanding of general ... lending compliance specifically as related to commercial lending. + Strong...including Word, Excel, and PowerPoint; Outlook, + Knowledge of banking core and sales tracking systems such as Premier… more
- Comerica (Farmington Hills, MI)
- …audit issues. Consult on loan closing and data integrity issues for other banking departments Compliance with applicable regulations in processes and procedures. ... Escalate any non- compliance concerns. Qualifications Position Qualifications: + Bachelor's Degree or...and Power Point + 4 years of experience in Banking , Financial Services, or a similar field + 2… more
- Mirabito Energy Products (Delhi, NY)
- …manual. + Complete daily and monthly paperwork requirements in order to ensure compliance with company standards and protection of its assets 100% of the time. ... and assets through monitoring of cash and credit card handling and banking procedures + Complete daily and monthly paperwork requirements (pricing, payroll,… more
- Bank of America (Charlotte, NC)
- …scope of Customer Activity Based Costing spans the following lines of business: + Retail and Preferred + Merrill + Private Bank + All support organizations of the ... as a key point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data Strategy Governance and Operations… more
- TATCHA (San Francisco, CA)
- …and post payroll runs, assisting in the processing as needed. + Ensure compliance with applicable federal, state, and local regulatory laws and rules. + Collaborate ... Treasury + Assist FP&A group with working capital forecasting. + Manage banking relationships and control requirements over bank accounts. + Ensure optimal use… more
- Qualtrics (Seattle, WA)
- …have to look to find growth opportunities-ready or not, they'll find you. From retail to government to healthcare, we're on a mission to bring humanity, connection, ... relationships with key players in the investment community and banking partners + Play a pivotal role in enhancing...by analyzing capital structure, liquidity position, and debt covenant compliance . + Partner with the legal team to ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Advanced concepts in corporate and commercial real estate. + Residential and retail lending underwriting. + Principles of banking and finance. + Processing ... + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing credit...transactions. + Maintaining and monitoring loan documentation to ensure compliance with loan terms. + Ensuring compliance … more