- Union Bank & Trust Company (Omaha, NE)
- Position Summary: The Personal Trust Administrative Specialist 3 performs administrative duties including working with customers via phone, e-mail, in person, or ... reporting and fiduciary, individual, estate and gift tax return preparation and compliance . Interacts closely with Trust Officers concerning trust accounts to ensure… more
- TD Bank Group (Rowley, MA)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... Bank and Customers. This role will drive, reinforce, and...personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines Closely monitors workflows for the… more
- TD Bank Group (Charleston, SC)
- …as required Manages a small sized store and team (based on US TD Bank store levelling criteria) Oversees and leads a small and/or complex Store while growing ... and individual performance metrics Requires knowledge of the business, banking and bank operations Requires process management knowledge and knowledge of the risk… more
- TD Bank Group (Farmingville, NY)
- …services and routine transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them to appropriate team ... member or internal Bank partners, while ensuring a positive Customer experience Requires...interaction, one Customer at a time Shareholder Accountabilities: Ensures compliance when completing operational activities in accordance with company… more
- Bell Bank (Fargo, ND)
- …effective administrative /clerical support to the Bell Investments Department of Bell Bank . Primary Duties: Provide administrative and clerical support to the ... answer incoming calls in a professional manner. Greet visitors coming into Bell Bank offices in a professional manner. Open accounts and prepare and maintain… more
- FFB Bank (New York, NY)
- …and procedures; complete administrative tasks correctly and on time, including mandatory Bank Compliance Training; supports the Bank 's goals and values; ... of any type; builds a diverse workforce and supports affirmative action. Assures compliance with all Bank policies, procedures and processes, and all applicable… more
- TD Bank Group (Scotch Plains, NJ)
- …delivering service and advice to TD Customers Understands and supports the Bank 's Customer Service Strategy; Delivers Customers end-to-end advice they expect: (1) ... goals, and provides real time insights Shareholder Accountabilities: Ensures compliance when completing operational activities in accordance with company guidelines… more
- Poppy Bank (Roseville, CA)
- …Manager and promotes superior client relations to both internal and external clients. Ensures compliance with all Bank policies and procedures, as well as all ... by performing a variety of Central Operation duties. Ensures compliance within all Bank policies and procedures,...administrative tasks correctly and on time; supports the Bank 's goals and values; benefits the bank … more
- Busey Bank (Glenview, IL)
- …and ensure all transactions are correctly recorded at the end of each shift. Compliance & Risk Management Adhere to all bank policies, procedures, and regulatory ... lasting relationships. Identify customer needs and offer solutions through the bank 's products and services. Develop and maintain strong customer relationships… more
- Bank of China Limited, New York Branch (New York, NY)
- Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 ... attendance checks, meticulously tracking and verifying staff attendance for compliance and reporting purposes Maintain the departmental organizational chart, conduct… more
- Bank of Hope (New York, NY)
- …upselling additional products and services. Operational Excellence: Adhere to all bank policies, procedures, and compliance requirements, including security and ... ensuring a positive banking experience. Identify opportunities to educate customers on bank products and services, referring them to other team members when… more
- Fulton Bank (Bethlehem, PA)
- …as well as other team members. Responsibilities Responsible for the daily administrative operations for assigned Financial Advisor(s). Serves as first point of ... client transactions, such as trades, deposits, and withdrawals, while ensuring compliance with regulatory requirements. Solicits and receives orders for the… more
- First Bank (Trenton, NJ)
- …needed, provide prompt, courteous, and excellent customer service, and will ensure compliance with the Bank 's policies, procedures, and regulatory requirements. ... dental insurance, life insurance, short term and long term disability, and the Bank 's 401k Plan. Position Summary : The Consumer Loan Administrator works in… more
- Centennial Bank (Canyon, TX)
- …by branch goals. This position is responsible for promoting and cross-selling bank products and services. ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Opens new accounts ... savings, CDs, IRAs and other products offered by the bank . 2. Complies with all applicable regulations, policies and...safe manner. 18. Completes required BSA/AML training and other compliance training as assigned. 19. Perform any other related… more
- Union Savings Bank (New Milford, CT)
- …for all designated accounts on an annual basis. Review client and Bank documentation for compliance , consistency and appropriate execution. Take corrective ... client base. Responsible for maintaining account relationships, managing all of the administrative and fiduciary functions in each of the accounts assigned pursuant… more
- Centennial Bank (Bedford, TX)
- …OF POSITION The Commercial Loan Specialist is responsible for performing administrative duties involving the processing of business loans. The Commercial Loan ... commercial loan files according to specific loan requirements and bank policy. This duty is performed daily, about 10%...the time. 18. Completes required BSA/AML training and other compliance training as assigned. This duty is performed quarterly.… more
- Nova Southeastern University (Fort Lauderdale, FL)
- …in a career with Nova Southeastern University. Primary Purpose: Provides administrative support by receiving and directing visitors, fielding telephone calls, ... Processes online application fees, reconcile payments, transfer funds into the appropriate bank account, and create daily report for the business office verifying… more
- MUFG Bank, Ltd. (Tampa, FL)
- …for audits, inspections, and investigations Ensure procedures are in compliance with governance policies Governance: Responsible for supporting the development, ... demonstrated experience interpreting and applying one or more recognized, related compliance and/or risk management regulations and frameworks to develop governance… more
- Ross Stores (Wichita, KS)
- …back stock. Responsible for the reduction of loss due to damage. Ensures compliance to the monthly presentation guidelines in assigned area. Responsible for floor ... Room garment tags are audited and accounted for to Company policy. Ensures go-back compliance throughout the day. All merchandise returned to the sales floor must be… more
- Hancock Whitney Corp. (Franklin, TN)
- …are added to the master loan agreement tracking reports and monitored for compliance . Prepare annual or administrative reviews to assess client and guarantor ... leadership, credit officer, etc. Adhering to the guidance of bank policy and standards, this position's primary responsibilities include...financial performance, covenant compliance , and to update borrower and facility risk ratings.… more
