- City National Bank (Los Angeles, CA)
- * Head of Deposit and Operations Compliance * WHAT IS THE OPPORTUNITY? The Head of Deposit and Operations Compliance will act in a ... compliance advisory role supporting consumer banking on matters of regulatory compliance . The role will be responsible for managing and maintaining assigned areas… more
- Citigroup (Jacksonville, FL)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... Ensure team adheres to standard methodologies and process including driving compliance to clockwork, resilience and capacity planning + Develop positive relationship… more
- Amalgamated Bank (New York, NY)
- …regulations. + General knowledge and understanding of bank deposit operations , lending activities, and other related compliance functions. + Excellent ... is now available at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the… more
- SMBC (New York, NY)
- …Banking Corporation (SMBC) is hiring for a US Cash Management Senior Deposit Product Manager position. US Cash Management sits within SMBC's Global Transaction ... for the management, growth, and development of SMBC's US Cash Management Deposit products and solutions. The Senior Product Manager will oversee and manage… more
- Kennebec Savings Bank (Augusta, ME)
- Head Teller Augusta, ME (http://maps.google.com/maps?q=Augusta+ME+USA+04330) Description POSITION SUMMARY:This position is responsible for supervising the branch ... Bank products and services. KEY RESPONSIBILITIES: Teller line supervision:Oversee the daily operations of the branch teller line to ensure consistently high levels… more
- Truist (Charlotte, NC)
- …procedures, and response frameworks. c. Foster strong relationships with line of business, operations , legal, risk, compliance , etc. to ensure a coordinated and ... shift (United States of America) **Please review the following job description:** The Head of Enterprise Incident Management will lead a team responsible for the… more
- Huntington National Bank (Columbus, OH)
- …and prospects. The particular focus will be on supporting Core/Operational Deposit products, including Commercial Checking, Money Market Deposit Accounts, ... and Notice Accounts. This role will be working directly for the head of the Commercial Liquidity Product Development & Management area, and will need to liaise… more
- Scotiabank (New York, NY)
- Director & Head , Digital Channels - Portal and Mobile, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180.000,00 - 301.500,00 _Please note ... team, committed to results, in an inclusive and high-performing culture. **Director & Head , Digital Channels - Portal and Mobile, Global Transaction Banking - New… more
- Truist (Charlotte, NC)
- …all such reporting appropriately reflects Truist's financial position and results of operations in compliance with GAAP and regulatory requirements. Prepare the ... of America) **Please review the following job description:** The Head of Internal Reporting will be responsible for the...to help drive business decisions and strategy while ensuring compliance with regulatory guidelines and US GAAP - Oversee… more
- TD Bank (Hilton Head Island, SC)
- …Dispensers (TCDs)/ Teller Cash Recyclers (TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Responsible and accountable for ... **Work Location:** Hilton Head Island, South Carolina, United States of America...Performs customer transactions including deposits, withdrawals, loan and safe deposit box payments efficiently + Processes cash transactions such… more
- Commander, Navy Installations (Gulfport, MS)
- …resources to meet the needs and requirements of authorized patrons. Ensures compliance with facility or program operating policies and procedures. Maintains records ... participation, incident reports and other factors relating to documenting the operations involved in the facility or program. Prepares input for requisitioning… more
- Eastern Bank (Boston, MA)
- …Operations , Compliance , Credit Risk Review, Managed Assets, Internal Audit, Deposit Operations , Treasury Services, Security, and the Business and Customer ... the Commercial Banking group. + They assist the group head , team leaders, relationship managers and portfolio managers in...fraud, work with Security, The Business Service Team and Deposit Operations to ensure the safe closure… more
- City of Lakeland (Lakeland, FL)
- …School/College Diploma or Unofficial Transcripts + State of Florida Certificate of Compliance for a Firefighter + Valid State of Florida Emergency Medical Technician ... Cardiac Life Support (ACLS) certification + Valid Emergency Vehicle Operations Course (EVOC) Works as a member of a...and maintain a valid State of Florida certification of compliance for a firefighter. + Must possess and maintain… more
- City of Lakeland (Lakeland, FL)
- …of an Engineering Tech I. ESSENTIAL FUNCTIONS + Thoroughly understand plant operations and systems, including the ability to recognize components from drawings and ... + Coordinate planning and scheduling with Plant Engineering, Maintenance, and Operations for routine preventative equipment maintenance during outages. + Performs… more
- City of Lakeland (Lakeland, FL)
- …ESSENTIAL FUNCTIONS + Provides leadership and oversight for all human resources operations , ensuring compliance with applicable laws, policies, and best ... employee and labor relations, classification and compensation, employee development, and compliance with federal, state, and local employment laws. Work involves… more
- City of Lakeland (Lakeland, FL)
- …public; investigates and evaluates requests or complaints relating to traffic operations , Americans with Disabilities Act (ADA), traffic signals, traffic calming, ... and maintaining the City's Engineering Standards Manual for the Traffic Operations Division. + Prepares estimates to indicate budgetary requirements for operating,… more
- City of Lakeland (Lakeland, FL)
- …and assisting engineers and other professionals in ensuring environmental compliance . Work includes reporting air emissions, wastewater, stormwater, solid waste, ... the City of Lakeland and Florida Municipal Power Pool operations to evaluate the generation cost and benefits. +...and benefits. + Coordinates payments of invoices to ensure compliance with contract terms. + Prepares the monthly Florida… more
- City of Lakeland (Lakeland, FL)
- …UWUA Job Number 7105-32 Department Lakeland Electric Division EP-Prod-Multicraft Operations 2011240000 Opening Date 04/01/2025 Closing Date Continuous FLSA ... and maintaining large industrial power-generating machinery. In addition to daily operations and maintenance tasks associated with power generation, this employee… more
- City of Lakeland (Lakeland, FL)
- …development, including airfield layouts, roadways, hangars, and other facilities, ensuring compliance with federal, state, and local regulations and consistency with ... appropriately mitigated. + Maintains airport standard specifications and drawings, ensuring compliance with the latest federal, state, and local guidelines (ie,… more
- City of Lakeland (Lakeland, FL)
- …system failures, problem resolution, and lessons learned. + Diagnoses faulty operations , maintenance, and process procedures and implements corrections + Conducts ... for material supply and execution while maintaining budget and schedule compliance . + Participates in the following station programs/activities: + Root Cause… more