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We also maximize the gift of life through the DCI Donor Services Tissue Bank and Tennessee Donor Services Eye Bank. When requested, researches supplies for Tissue Bank personnel to meet specified technical standards.
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The ideal candidate will be team-spirited, display range, an enthusiastic learner, willing to take on a variety of assignments and have meaningful experiences in one or more of the following areas: capital management, credit risk, interest rate risk, liquidity risk management, wealth management, capital markets, operational resilience, cybersecurity, technology and operations, payment systems, operational risk management, compliance, BSA/AML or internal audit.
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Responsibilities will also include collaborating with the underwriting group on loan underwriting and closing and with the operations group on collateral management. About You:Bachelor’s Degree in: Accounting, Finance, or a related field4-7 years of experience of field examiner or ABL risk management, managing a complex Asset Based Lending portfolio including loan workout experience or other directly related experience.
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Qualifications: Previous Controls Testing experience and/or Audit within areas such as information technology, general banking operations including deposit operations, loan administration, treasury management and/or other commercial and consumer banking products and services.
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This role will collaborate closely with all banking department leads such as the Executive Leadership Team, Human Resources, CSB Mortgage Center, Business Banking, CSB Wealth Management, Retail Operations, Special Clubs, and Shepherds Community Caf.
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The Financial Crimes Compliance Officer has day to day management duties of departmental staff and is expected to be knowledgeable in all aspects of BSA/AML/ and OFAC/Economic Sanctions programs and technologies, and for reporting on the efficacy of the programs to executive management and the board of directors.
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We are looking for an experienced risk professional to contribute to the strategic direction of the Bank through the development and implementation of Compliance, CRA and Risk program strategies, policies and processes in support of the Bank’s Compliance Management System (CMS), Enterprise Risk Management (ERM) Program and the Bank’s business and strategic goals.
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Job Title: BSA AML Analyst Department: BSA Job Location: Hybrid/Onsite, McLean, VA (just outside Washington DC) Reports to: VP & BSA, Security & OFAC Officer About Chain Bridge Bank, N.A. Chain Bridge Bank, N.A., headquartered in McLean, Virginia, is a nationally chartered bank offering a comprehensive range of commercial and consumer banking services, including traditional deposit accounts, mortgages, and loans, as well as trust and wealth management services.
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Responsible for maintaining and developing models used to support the forecasting process Assist in the preparation of materials to summarize annual Plan, 5-Year Outlook and quarterly forecasts to senior management and the Board Support the preparation of materials to auditors as well as external reporting or reporting required by bank regulators.
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This includes calculating and optimizing the daily cash position under tight deadlines, providing banking and Treasury Operations support to all corporate business lines of Travel + Leisure and supporting the Foreign Exchange hedge confirmations and settlements process.
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Under the general direction of the BWH Vice President of Facilities and Operations and within the established hospital and department policies and procedures, the Director of Materials Management has full managerial responsibility for Laundry & Linen (L&L), Office Services, Audio Visual, Receiving & Distribution, Supply Support, Patient TV service, Retail operations, and supports hospital-wide sustainability initiatives.
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Under the direction of the Personal Trust Department Manager, this position will be responsible for the efficient administration of Fiduciary accounts where the bank is acting as trustee, personal representative, conservator, guardian or agent.
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Disposal Operations: Responsible for the knowledge development and progressive understanding and expertise in all aspects of day-to-day management of a landfill, including, but not limited to, fill sequencing, cover operations, waste placement and compaction operations, equipment and labor deployment, storm water management, and traffic flow.
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Oversees and manages key functions exhibiting industry “best practices” for the Bank; acts as a focal point and mediator among management on Bank-wide issues with cross-organizational implications to ensure timely and effective resolution of such cross-departmental issues.
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Experience partnering with Cyber Security Risk and Third Party Risk Management teams to review and investigate supply chain attacks. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
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operations management bank jobs Title: management treasury Company: Everbank Na
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