- Ochsner Health (Lafayette, LA)
- …medical office, business services/revenue cycle, front line registration, financial counseling, banking , hotel retail and/or customer service related experience ... apply to the assigned area of responsibility and ensures compliance with all such laws, regulations and standards. This...and standards. This employer maintains and complies with its Compliance & Privacy Program and Standards of Conduct, including… more
- KeyBank (Seattle, WA)
- …their goals. The Branch Manager is accountable for branch operations and compliance by providing direction and guidance to branch team on operational/regulatory ... procedures, ensuring compliance with operational, security, audit procedures, and timely completion of branch operational tasks. The Branch Manager leads his/her… more
- Advancial (The Woodlands, TX)
- …address issues proactively + Proven leadership experience in financial services or retail banking + Strong coaching, communication, and performance management ... Resolve escalated member concerns promptly and professionally **⚙️ Operations & Compliance ** + Manage daily branch operations including lending, teller services, and… more
- Banco Popular Puerto Rico (New York, NY)
- …marketing campaigns aligned with business objectives, target audiences and budgets for retail and business banking . Conducting market research and analyzing ... mentor marketing team members to ensure successful project delivery. Coordinate with compliance , product, and sales teams to maintain alignment and adherence to… more
- KeyBank (Chicago, IL)
- …equipment finance, public finance, and commercial payments. KeyBank National Association offers banking products and services and is a member of FDIC. For more ... the commercial loan and terms, while ensuring that the underwriting is in compliance with Key's Underwriting Procedures. The presentation of the loan and its… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …commercial and retail loan documentation and processing. + Principles of banking and finance. + Corporate markets and products. + Multi-state real estate, ... documents. + Follows up on missing documentation. + Prepares compliance and accounting records and reports, as required by...to loan operations for funding and boarding. + Demonstrates compliance with all Bank regulations. + May lead the… more
- Banco Popular Puerto Rico (San Juan, PR)
- …by offering investment and insurance solutions to clients and leveraging partnerships in Retail , Business Banking and Wealth Management to increase referrals. * ... personalized investment strategies. The Financial Consultant must also ensure compliance with industry regulations and internal policies while maintaining strong… more
- Citigroup (Rutherford, NJ)
- …supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk ... optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies… more
- S&P Global (New York, NY)
- …for rating committees. + Review legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide feedback ... years of relevant work experience + Prior credit analysis experience, including banking . + Diligent and intellectually curious self-starter with a strong work ethic… more
- TATCHA (San Francisco, CA)
- …of compassion, accountability, engagement, and high performance while ensuring compliance and risk mitigation. **Key Responsibilities** Employee Relations + People ... regions + Oversee all aspects of the employee offboarding process, ensuring compliance with local employment laws + Conduct exit interviews and analyze departure… more