- Bank of America (Atlanta, GA)
- Senior Trust Officer Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Senior Credit Officer II position is accountable for the credit quality ... the assigned Credit Officer 's applicable business reporting unit or segment. The Senior Credit Officer II is responsible for ensuring execution of sound risk… more
- NBT Bank (Albany, NY)
- …appropriate for each situation to mitigate the risk of loss to the Bank and/or reduce the level of non-performing assets. Responsible for developing and maintaining ... and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and...available in each of the states in which the Bank does business + Strong credit skills, including the… more
- US Bank (Cincinnati, OH)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...existing accounts. Administers accounts in a manner which ensures compliance with the governing documents, state statutes and US… more
- Tompkins Community Bank (Wyomissing, PA)
- …week. The Compliance Officer - Deposits reports to the Director of Bank Compliance and is responsible for assisting with the management of the Tompkins's ... Compliance Management System (CMS), to ensure the ...CC, DD, E, Overdraft Programs, Privacy, Garnishments, UDAAP. The Compliance Officer - Deposits will serve as… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... framework. **Responsibilities:** + Designing, developing, delivering and maintaining best-in-class Compliance , programs, policies and practices for ICRM as it… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …efforts and personally proposing new approaches and methods to accomplishing work. + #LI-GM1 Compliance Officer I - Compliance Testing Programs LOCATION -- ... to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION:Responsible for conducting testing in accordance with the Compliance … more
- M&T Bank (Wilmington, DE)
- …to partners. + Maintain comprehensive knowledge, and coordinate efforts, of appropriate Bank resources, including market leadership, tax liaison team, Legal and ... Compliance , to ensure timely delivery of quality service and...as subject matter expert concerning trust administration. Represent the Bank in a professional and competent manner whether over… more
- M&T Bank (Wilmington, DE)
- …footprint **M&T Realty Capital Corporation** is a wholly-owned subsidiary of M&T Bank . As a full-service mortgage banking company, we specialize in providing ... the loans originated for Fannie Mae, Freddie Mac, the bank 's portfolio, and other financing programs that M&T RCC...ensuring that all such functions are carried out in compliance with applicable Fannie Mae and Freddie Mac requirements… more
- First Horizon Bank (Memphis, TN)
- **Description** FHN Financial is seeking an experienced, licensed Compliance Officer to provide primary compliance surveillance, reporting, and guidance for ... a bank dealer and offer general support to the compliance department including testing and surveillance. **Primary Responsibilities** + Implement policies and… more