- First Horizon Bank (Memphis, TN)
- …business reviews with key vendors. - Ensure adherence to corporate policies, regulatory requirements, and industry best practices. - Develop strategies to strengthen ... strategic initiatives. - Ability to influence cross-functional teams and senior stakeholders. - Strong analytical and problem-solving abilities. - Proficiency… more
- American Express (Sandy, UT)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... the administration of programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise… more
- Wells Fargo (Abernathy, TX)
- …effective communication with clients, internal risk partners, banking colleagues, legal counsel , and other financial institutions. Learn more about the career areas ... decisions in complex scenarios, balancing client needs with adherence to bank policies, procedures, and compliance requirements + Collaborate with peers, managers,… more
- KeyBank (Charlotte, NC)
- …that products and services are delivered in a quality manner and in accordance with the Bank 's goal of a high level of service. Acting as a trusted advisor to both ... approach to cross-sell all aspects of financial solutions and bank products to clients + Work collaboratively with an...Coordinate underwriting and closing process with client, internal partners, counsel , etc. with a focus on client experience +… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... third party due diligence in coordination with internal teams and external counsel . Accountable for accuracy of loan approval documents and legal documents. Interact… more
- Truist (Charlotte, NC)
- …other members of the Senior Leadership Team, external auditors, and regulatory agencies. Proactively provide counsel to these constituencies to communicate ... and committees. Use industry contacts to assess accounting standard and regulatory reporting implementation efforts. Participate in peer- bank accounting policy… more
- Truist (Charlotte, NC)
- …**Effectively communicate with leadership, auditors and regulators** 7. Proactively provide counsel to senior leaders and financial management on complex ... and committees. Use industry contacts to assess accounting standard and regulatory reporting implementation efforts. Participate in peer- bank accounting policy… more
- SMBC (Phoenix, AZ)
- …defined escalation thresholds and refer complex, high-risk or systemic issues to senior management, legal counsel or specialized investigation teams. Ensure ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...translates to a richer life. **JOB SUMMARY:** As a Senior Complaints Specialist, you will own the end-to-end resolution… more
- Scotiabank (Dallas, TX)
- …throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge Provides overall leadership and performance ... fraud (eg kiting) + Payments/Wire fraud + Support and counsel US Cash Management business on customer onboarding process...onboarding process and fraud issues + Represent Fraud on regulatory , audit and client related issues that are Fraud… more
- MyFlorida (Orlando, FL)
- …ABOUT THE AGENCY: The Florida Office of Financial Regulation (OFR) provides regulatory oversight for Florida's financial services industry. The OFR is organized into ... within the BFI that conducts criminal, administrative, and civil investigations under the regulatory jurisdiction of the OFR. BFI cases are prosecuted in state and… more