- 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
- Comerica (San Jose, CA)
- …related to the National Operations Reviews and monitoring activities. Assist with Retail Bank initiatives including banking center openings, closings, and other ... to identify changes in existing operating controls or new/emerging regulatory and/or compliance changes. Understands how to identify a material change and initiates… more
- Citigroup (Los Angeles, CA)
- …Manager is a strategic professional who closely follows the latest Consumer Retail trends, adapts them for application in covering clients and developing dialogue ... also well-versed in building consensus internally and managing the risk management/credit committee discussions. The Relationship Manager has excellent communication… more
- 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...may enter isolation rooms. The incumbent has an occupational risk for exposure to all communicable diseases. Because the… more
- HSBC (Irvine, CA)
- …other trait protected by applicable law. **Job Field:** Branch and Retail Banking **Primary Location:** North America-United States-California-Irvine **Req ID:** ... assessments with current and potential Wealth customers and recommend appropriate banking , investment and insurance products and services to meet individual needs,… more
- Tompkins Community Bank (Batavia, NY)
- …Qualifications + A high school diploma or equivalent preferred. + Cash handling experience in banking , cash office or retail setting. Six months to one (1) year ... and efficiently, while complying with all policies, procedures and regulatory and banking requirements. Helps build relationships with client by connecting them with… more
- Berkshire Bank (Arlington, VT)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 4 Salary Range: $17.00 - $26.55 Actual ... Saturday hours and travel to nearby offices as required. + Ensures compliance with all banking laws, rules, regulations, and prescribed… 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 **Other ... first contact where possible + Educate customers on US banking setting them up for success + Adhere to...+ Maintain a working knowledge of regulations to identify risk or fraudulent activity to protect both the customer… more
- Banco Popular Puerto Rico (Sunrise, FL)
- …client may have; proactively prevent and resolve any customer problems or issues Risk Management + Support the management of compliance functions including ... organization. In this position, you will: Operations + Effectively execute teller banking transactions in accordance with Popular's policies and procedures and in… more
- Hills Bank (Coralville, IA)
- …position is responsible for actively soliciting and developing new business banking relationships that utilize Treasury Management products and services. Provides ... solid working knowledge of subject matter related to Treasury Management ( compliance , processes, and procedures), and sales related knowledge needed to successfully… more