- Raymond James Financial, Inc. (Pittsburgh, PA)
- …+ Manages department, associates, and division of responsibilities within TriState Capital Bank Compliance department. + Provides compliance support for ... securities industry compliance to design, implement and supervise a comprehensive compliance and surveillance program for TriState Capital Bank . Ensures … more
- Huntington National Bank (Rosemont, IL)
- …Degree + 5 years of experience in business or commercial banking or bank risk or compliance Preferred Qualifications: + Knowledge and experience in ... with the Business Banking Risk Managers, SME's and key partners (Segment Risk, Compliance , Legal, etc.) in support and execution of complex business risk programs… more
- Oriental Bank (San Juan, PR)
- …policies + Analyzes and prepares loan requests for small commercial loans in compliance with the Bank 's Commercial Credit Policy. + Optimize chances for ... is responsible for building rapport with existing and potential commercial customers (PYMES). Accountable for business development and relationship management… more
- Bangor Savings Bank (Portland, ME)
- …covenant compliance , risk rating and other significant risk drivers. + Ensure compliance with internal bank commercial loan policy, credit risk ... ensure the portfolio management process is effective and in compliance with bank policy and Federal /...skills + Strong understanding of regulatory requirements, laws and commercial banking products and services. Compliance and… more
- Regions Bank (Ridgeland, MS)
- …within assigned portfolio + Develops a strong working knowledge of and insures compliance with internal bank commercial loan policy, credit risk ... section of the system. **Job Description:** At Regions, the Credit Products Commercial Portfolio Analyst provides analytical support to Credit Products Commercial… more
- Regions Bank (Atlanta, GA)
- …meet the client's needs and the Bank 's risk acceptance criteria + Ensures compliance with internal bank commercial loan policy, credit risk management ... member of the First Line of Defense, the individual will analyze new commercial credit opportunities, underwrite new or renewed credit exposure, and manage a… more
- Regions Bank (Birmingham, AL)
- …within assigned portfolio + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk ... in Credit Risk, Client Coverage, Capital Markets, and other areas of the bank to lead the analysis of credit opportunities, underwriting of credit exposure, and… more
- M&T Bank (Buffalo, NY)
- …that provides comprehensive financial support to core Business Line ( Commercial , Consumer, Wealth/Institutional Services, Support Units) by overseeing the business ... to M&T and a market/industry platform. Maintains an environment of strong compliance and risk management providing control, insuring quality and accuracy of… more
- First Horizon Bank (New Orleans, LA)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex ... Transfer, Items Processing, Deposit Product Management, Digital Banking, Regulatory Compliance ) Excellent oral and written communication skills Ability to plan,… more
- Umpqua Bank (Tacoma, WA)
- …Checklist and used to provide guidance and training to underwriters. + Demonstrates compliance with all bank regulations for assigned job function and applies ... Commercial Underwriter, Sr. Commercial Banking Tacoma,...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more