- Main Street Bank (Southborough, MA)
- …Time, and/or Per Diem Department: Retail Location: Branch Reports To: Assistant Branch Manager / Manager Updated November 10th, 2023 SUMMARY: Within the Retail ... Branch team at Main Street Bank , our Personal Bankers at Main Street ...banking experience. Under the direct supervision of the Assistant Manager /Branch Manager or Branch Administrator. The Personal… more
- Banc of California (Montebello, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Branch Operations Manager is responsible for delivering an exceptional customer experience… more
- Sallie Mae (Salt Lake City, UT)
- …Demonstrated ability to utilize G/L and other databases to generate analyses and reporting + Understanding of bank balance sheets, financial instruments, and ... to manage the interest rate risk of Sallie Mae Bank . Running the Asset & Liability market risk model... and its financial products and instruments, refinement and reporting of all critical modeling assumptions, executive reporting… more
- Ally (Austin, TX)
- …your opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, overseeing ... regarding fraud investigations and recoveries, the Investigations & Recovery Manager will serve as a subject matter expert in...a subject matter expert in a broad array of bank fraud investigation and recovery efforts. This role oversees… more
- Banc of California (San Diego County, CA)
- …new market share, expanding existing relationships and ensuring compliance with overall Bank and regulatory policies and guidelines. To accomplish this, the ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...to achieve branch excellence. Within their area, the Branch Manager is responsible for achieving superior financial results, including… more
- Banc of California (Santa Ana, CA)
- …Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rating changes. Keeps apprised of industry related, political and regulatory issues to determine their impact on specific industries… more
- Sungage Financial (Boston, MA)
- …of compliance regulations Monitor contractual reporting obligations and obligations with bank and flow partners Provide support for regulatory , bank ... our team going forward. Sungage is seeking a Compliance Manager to join our dynamic Compliance Team. In this...role, you will support the planning, execution, implementation, and reporting of various compliance programs and projects. You'll also… more
- City of Austin, TX (Austin, TX)
- …responsible for the financial reporting and external audit processes, as well as regulatory accounting for AE's $7 billion in fixed assets. This must be done in ... the country designed to foster collaboration and inspiration. Job Description: Accounting Manager II Purpose: Management of a section of professional and staff… more
- Banc of California (Beverly Hills, CA)
- …fee waivers. + **Deposit Growth/Deposit Pricing:** Drives deposit growth consistent with bank 's appetite and at direction of Manager . Recommend deposit pricing ... Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the… more
- SMBC (Brea, CA)
- …the branch in accordance with firm standards. Have overall accountability for all regulatory and other reporting as required. Accountable for internal control ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...in further centralization efforts. ?May be assigned as Relationship Manager to a small group of accounts. **Role Objectives:… more
- Banc of California (San Luis Obispo, CA)
- …Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rating changes. Keeps apprised of industry related, political and regulatory issues to determine their impact on specific industries… more
- Kornit Digital (Englewood, NJ)
- …and compliance monitoring. Lead quarterly close activities including fixed asset reporting and bank reconciliations, payroll verification and accruals. Oversee ... Job Type: Full-Time We are seeking a highly skilled and detail-oriented Accounting Manager to oversee the financial operations. As the Accounting Manager , you… more
- Banc of California (Chicago, IL)
- …credit policy and regulatory guidance. + Manages, executes, and enforces the Bank 's credit policy. + Takes action as needed to ensure adherence to the credit ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP, Credit Manager is responsible for hands on management of all… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp to Perm Apply ... Job Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our client in Raleigh, NC. Our client… more
- SMBC (New York, NY)
- …exposure estimation, documentation and reporting approaches). - Understand regulatory requirements applicable to Swap-Dealer, Broker-Dealer, and Bank ... of risk oversight processes across SMBC entities. This includes committee governance, regulatory and audit engagement, and issue management. The VP is responsible… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...tools, policies, standards, and procedures. + Design and oversee reporting processes to provide clear status reporting .… more
- SMBC (New York, NY)
- …liquidity risk and banking / capital markets products. - Advanced understanding of applicable regulatory standards / guidance for a Bank Holding Company / Broker ... benefits to its employees. **Role Description** SMBC is seeking an experienced Liquidity Audit Manager with a minimum of 7 years' experience in the banking & finance… more
- Home Care Evolution (Merrillville, IN)
- Benefits: 401(k) matching Paid time off Savings bank MUST HAVE YOUR OWN VEHICLE About Us: Cooks Home Health Care is dedicated to providing compassionate, ... Assist in quality assurance and performance improvement activities. Manage incident reporting and resolution as necessary. Support operational decisions and policy… more
- SMBC (Jersey City, NJ)
- …and SMBC's business model to maintain a solid foundation of the applicable regulatory framework. + Supports the consolidation and reporting of results within ... limited to CFE-Certified Fraud Examiner, CPA-Certified Public Accountant, and Certified Regulatory + Compliance Manager -CRCM). Software Systems / Programming… more
- Banc of California (Los Angeles, CA)
- …items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open items ... of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final...(HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
