- SolomonEdwards (Chambersburg, PA)
- Banking Treasury Business Solutions Specialist II (Reports to Deposit and Payments Operation Manager) Chambersburg,PA *Remote after 2-3 Weeks of Onsite Training* ... Banking Treasury Business Solutions Specialist II (Reports...considered inappropriate or which present a conflict of interest. * Risk Management - Ensure compliance with all regulatory requirements… more
- SolomonEdwards (Chambersburg, PA)
- Banking Treasury Cash Management Specialist (Reports to Director of Cash Management Sales) Chambersburg,PA *Remote Position after 2-3 Weeks of Training Onsite* ... smooth and efficient flow of information; report pertinent information to immediate supervisor ; compile information as necessary or directed and provide data to… more
- M&T Bank (Getzville, NY)
- …and resolve problematic situations when appropriate referring more complex problems to Supervisor for review. + Occasionally review work of peers. + Adhere to ... applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including… more
- Federal Reserve System (San Antonio, TX)
- …for our partners. Location: #LI- Hybrid **About the Role:** We are looking for a ** Risk Specialist or Bank Examiner** to serve as a full-time member of a ... analyzing and assessing the capital management and risks and risk management practices associated with credit, liquidity, market, operational, legal/compliance,… more
- Chick-fil-A (Atlanta, GA)
- Overview Scope of responsibility: The International Onboarding Sr. Specialist will take charge of overseeing and orchestrating the seamless onboarding of new ... international suppliers into our procurement systems. The Onboarding Sr. Specialist will work with the Project Lead - Corporate...and is expected to escalate risks and issues to supervisor . This role will look for opportunities for improvement,… more
- TD Bank (Phoenix, AZ)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** Debt Specialist III reduces losses by negotiating ... complex problems + Uses sound judgment and understanding of process/policy risk when recommending exceptions outside general practices or guidelines + Communicates… more
- FirstBank PR (San Juan, PR)
- …for all exceptions noted. . Discusses and disposes of all review points from the IT Risk Supervisor and/or IT Risk Manager and makes sure all review points ... Serves as a seasoned internal consultant and subject matter specialist for cross training and IT security trends. Essential...and Exit Meetings with Management. . Assists the IT Risk Supervisor and/or IT Risk … more
- Motion Recruitment Partners (West Des Moines, IA)
- Loan Workout Specialist West Des Moines, IA **Hybrid** Contract $23.72/hr - $26.73/hr Outstanding long-term contract opportunity! A well-known Financial Services ... Company is looking for a Loan Workout Specialist in Des Moines, IA (Hybrid). Work with the...for which answers can be quickly obtained related to low- risk tasks and deliverables with narrower impact in Loan… more
- Farm Service Agency (Commerce, GA)
- …delegated loan approval authority and performs the full range of loan specialist duties. Attends public meetings with various groups and associations and performs ... of study in finance, business administration, economics, accounting, engineering, mathematics, banking and credit, law, statistics, or other fields related to the… more
- M&T Bank (Buffalo, NY)
- …to other businesses within the Bank. . Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. . Design, implement, maintain and enhance internal...Retail strategy and setting the overall strategy when appropriate. Supervisor /Managerial Responsibilities: May be responsible for managing a team… more
- M&T Bank (Bridgeport, CT)
- …to other businesses within the Bank. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. + Design, implement, maintain and enhance internal...Retail strategy and setting the overall strategy when appropriate. ** Supervisor /Managerial Responsibilities:** May be responsible for managing a team… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …of planning, administering, and evaluating training programs for the Division of Risk Management Supervision (RMS). Additional selections may be made from this ... performance level, major duties include: The Senior Bank Examination Training Specialist plans, administers, evaluates, and maintains training programs for the… more
- Randstad US (Minneapolis, MN)
- customer service specialist 1. + minneapolis , minnesota + posted may 6, 2024 **job details** summary + $20 - $23.75 per hour + temporary + bachelor degree + ... professional with a knowledge and proficiency working in the banking industry. We have a role that we are...for which answers can be quickly obtained related to low- risk tasks and deliverables with narrower impact in Customer… more
- Motion Recruitment Partners (Charlotte, NC)
- Business Execution Consultant - Operations Specialist Charlotte, NC **Hybrid** Contract $35.28/hr - $39.75/hr Outstanding contract opportunity! A well-known ... & VLOOKUP's) + Microsoft Applications - Word, PowerPoint, Outlook + Finance/ banking experience working with remediations (operations experience is nice to have) +… more
- City National Bank (El Segundo, CA)
- …regulatory agencies, including exam management and other regulatory affairs. + For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). + ... **ADMINISTRATIVE SPECIALIST SENIOR** **WHAT IS THE OPPORTUNITY?** This person...etc.). May act on incoming correspondences as directed by Supervisor . Photocopies documents as required. **Must-Have + HS Diploma… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Credit, and Securities Based Lines of Credit. Works closely with account support specialist , and the department supervisor , to ensure the department remains ... issues via phone and email * Mitigates regulatory, credit, operational, and reputational risk to the firm by following established policies and procedures * Assists… more
- Bank of America (Charlotte, NC)
- …years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... Audit Supervisor : Global Financial Crimes - Economic Sanctions...teammates. Executes audit strategy for the sound application of risk based auditing by defining audit scope, audit program,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …of related business experience required preferably in the financial services industry. Specialist knowledge of commercial and corporate banking , including credit ... Make banking a Fifth Third better(R) We connect great...efficient manner. The role is responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- Veterans Affairs, Veterans Health Administration (Gainesville, FL)
- …targeted laboratory responsibilities or projects such as laboratory safety officer, analyzer specialist , or quality control file maintenance. At the GS-10 level, MTs ... to follow in attempting to confirm the diagnosis or risk assessment of a patient. Responsible for assisting in...for a specific laboratory function as directed by the supervisor . Uses advanced computer skills in several computer applications… more
- Fifth Third Bank, NA (Cincinnati, OH)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... an account and provides status of existing cases to customers. Perform moderate risk analysis of account and transaction data involving Uniform Commercial Code [UCC]… more