- Navy Federal Credit Union (Winchester, VA)
- …and balancing + Experience in member/customer service preferably in a call center/ retail banking /financial institution + Familiarity with mortgage and equity ... servicing and underwriting + Exposure to reviewing/analyzing loans for compliance with Federal/state/county/NCUA/ laws, regulations and policies + Familiarity with… more
- Navy Federal Credit Union (Vienna, VA)
- …member/customer service preferably in a related field/industry, such as realty, insurance, retail banking or financial institution + Exposure to lending ... seller during the entire loan process + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal, NCUA and secondary market… more
- BMO Financial Group (Chicago, IL)
- …BMO OneClient focus, partnering across all lines of business including Wealth, Retail , Business Banking , and Diversified Industries Group. The ideal candidate ... required internal control standards, including adherence to audit, regulatory and compliance policies. + Develops new business by contacting prospects and clients,… more
- Comerica (Dallas, TX)
- …Risk Management: Assess and monitor client risk exposure including operational, compliance and payment solution risk. Conduct regular review of customer activity ... efficiency and minimize risk Maintain knowledge of payment systems, corporate banking , credit and non-credit products, trust, real estate, treasury management and… more
- Insight Global (Brookfield, WI)
- …- Minimum 5 years of experience in manual billing, preferably within a commercial banking environment ( retail banking experience is not preferred but will ... teams to streamline billing workflows and support process improvements. Ensure compliance with internal controls and audit requirements related to billing… more
- CIBC (Chicago, IL)
- …be responsible for assisting with the oversight of the Private, Personal & Digital Banking (PP&D) line of business. You will work closely with PP&D Teams to ensure ... Region portfolio limits for credit concentration annual limit refresh for retail /consumer credit. + Monitor SRS quarterly, working closely with Business… more
- Bridgestone Americas (Brook Park, OH)
- …Auto Care, Tires Plus, and Wheel Works brands, in addition to customized retail credit services for more than 8,000 other tire and automotive retailers nationwide. ... knowledge of financial management, customer & product profitability, and banking operations. The role reports directly to the CFNA...to the CFNA Executive Director of Finance, Risk, & Compliance This role is a HYBRID position in the… more
- Truist (Charlotte, NC)
- …data management principles within the assigned enterprise data entities and banking regulations to provide data quality results and value-added recommendations that ... and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update...and related training. 2. Three to five years of banking experience with an emphasis on second line of… more
- Truist (Falls Church, VA)
- …2. Educates clients on digital, self-service solutions including ATMs, Online and Mobile banking to make banking easier and enhance their service experience. 3. ... Participates fully in all components of the established Truist Retail Community Bank Leadership Routines. 5. Commits to advancing...of all changes in policies and procedures to ensure compliance with current guidelines. 7. Serves as point of… more
- Citigroup (New York, NY)
- …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