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Merchants Bancorp is a diversified bank holding company headquartered in Carmel, Indiana operating multiple lines of business, including Federal Housing Administration (“FHA”) multi-family housing and healthcare facility financing and servicing; mortgage warehouse financing; retail and correspondent residential mortgage banking; agricultural lending; and traditional community banking.
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The Manager, Retail Deposits is responsible for strategy, design, development, and management of all Savings products in the Retail Bank. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
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The Payment Services Financial Crimes Controls (FCC) Chief Risk Office (CRO) team is seeking a Financial Crimes Advisory Manager, specifically responsible for risk oversight and support of the Retail Payment Solutions (RPS), Corporate Payment Systems (CPS) and Prepaid Business Units within Payment Services.
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NMLS certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, and strategically aligned by the Business Bank, the Retail Bank, and Wealth Management.
$105,600 - $227,500 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The scope of this function will encompass SMBC Group's Americas Division, inclusive of U.S. broker dealer and registered swap dealer; SMBC Group's wholesale and retail banking operations; U.S. and LATAM representative offices; Grand Cayman Branch; Canada Branch; Brazilian banking and trading subsidiary; and Mexican non-bank leasing affiliate.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Large Bank experience through risk advisory, internal audit, regulatory oversight, or credit review. As an Independent Risk Review function, Credit Risk Review provides independent assessment and effective challenge of the Company's credit risk management functions, including the quality of the Bank's loan portfolios (e.g., retail, commercial, corporate, counterparty, etc.
$116,280 - $150,480 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Work Location(s)Comerica Bank Tower, North Central Phoenix, New York, Boston Federal Street, Boston High Street, Wilmington, Rosemont, San Jose Main, LA. Comerica Bank takes several factors into account when determining individual starting pay.
$105,600 - $227,500 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Preferred Skills/Experience:Bachelor's degree, or equivalent work experienceTen years of applicable experienceLarge Bank experience through risk advisory, internal audit, regulatory oversight, or credit review.
$116,280 - $150,480 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements.
$116,280 - $150,480 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Collaborates with the President/CEO, Sr. VP/CFO, and Human Resources on the formulation, development, implementation and administration of Bank wide policies and business goals. Responsible for applying requirements relating to Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and Customer Identification Program (CIP) including Beneficial Ownership (BO.
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Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, mortgage, and title insurance services.
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Support alternative investments including Bank Owned Life Insurance, SBIC funds, venture funds, EQ2 partnerships, and other CRA qualifying investments. 15+ years of related Treasury, FP&A, Finance, and/or Business Line CFO management experience at a regional bank or larger including at least five years in a management leadership role.
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CoBank is a member of the Farm Credit System, a nationwide network of banks and retail lending associations chartered to support the borrowing needs of U.S. agriculture, rural infrastructure and rural communities.
$120,000 - $155,000 a yearExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Manage and oversee the bank's portfolio of retail mortgage loans sold and serviced in the secondary mortgage market (current relationships include Fannie Mae and Banker's Bank of Wisconsin.
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This role requires a thorough understanding of the Community Reinvestment Act (CRA), the Equal Credit Opportunity Act, Fair Lending Act, and the Home Mortgage Disclosure Act. Additionally, the CDO must have a fundamental understanding of commercial real estate, mortgage, retail, and small business areas of the Bank.
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