- Comerica (Dallas, TX)
- …the effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and operating effectiveness; including issue ... culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation. Learns continuously… more
- HSBC (Buffalo, NY)
- …any other trait protected by applicable law. **Job Field:** Branch and Retail Banking **Primary Location:** North America-United States-New York-Buffalo **Req ... and analyzing a broad range of credit, collateral and compliance documents related to the mortgage process, ensuring loan...+ Adhere to all federal, state and HSBC regulatory compliance polices while maintaining HSBC Code of Ethics. Ensure… more
- Citigroup (Schaumburg, IL)
- Citi Retail Services (CRS) is a leader in the payments industry. CRS manages 43 million customer accounts via long-standing partnerships with industry leaders ... fast-paced environment. **What we're looking for** The US Personal Banking Marketing team is looking for a talented, creative...approvals for initiatives inclusive of funding approval, legal, and compliance (3) Work with the client and agencies to… more
- Heritage Financial Credit Union (NY)
- Assistant Branch Manager NY * Retail Banking Job Type Full-time Description Step Into Leadership. Redefine our Branch Experience.Heritage Financial Credit ... we're in the midst of an exciting transformation and reimagining our retail branches to deliver a more modern, member-centric experience. As anAssistant Branch… more
- Kyndryl (Research Triangle Park, NC)
- …benefits of Kyndryl is that we work with customers in a variety of industries, from banking to retail . Whether you want to broaden your knowledge base or narrow ... improvement, and provide data-driven insights on compensation and benefits costs, compliance considerations, and evolving employee expectations. + **Align with Total… more
- Wolters Kluwer (Wilmington, DE)
- …experience; preferably consultative customer service experience working within the banking , insurance, hospitality, retail and/or legal industry **Preferred ... is the global leader of legal entity management, corporate compliance and due diligence solutions. Businesses and law firms...Corporation to manage their most critical business and legal compliance responsibilities. In this role, you will have an… more
- City National Bank (Los Angeles, CA)
- …or experience Knowledge of: * Basic concepts, practices and procedures of commercial and retail loan processing. * Basic principles of banking and finance. * ... and skills gained through on-the-job training to process commercial and/or retail loans and prepare approval or closing documents. Detailed instructions and… more
- Truist (Chantilly, VA)
- …2. Educate clients on digital, self-service solutions including ATMs, Online and Mobile banking to make banking easier and enhance their service experience. 3. ... Participate fully in all components of the established Truist Retail Community Bank Leadership Routines. 6. Commit to advancing...of all changes in policies and procedures to ensure compliance with current guidelines. 8. Serve as secondary contact… more
- Mirabito Energy Products (Castle Creek, NY)
- …and assets through monitoring of cash and credit card handling and banking procedures + Complete daily and monthly paperwork requirements (pricing, payroll, ... water checks, gasoline and market surveys, reports, projects) in order to ensure compliance with company standards and protection of its assets. + Maintain store… more
- Citigroup (Glenview, IL)
- …issues with transparency. **Qualifications:** + 0-2 years of relevant experience + Previous banking , retail , or sales experience preferred + Knowledge of Smart ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Banking tools and technologies + NMLS registration; Safe Act… more