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The primary focus of your role as the Counsel-General Bank Lending attorney will be to provide legal advice on commercial lending and real estate matters and SBA lending arising from the general bank (75% of job responsibilities); and provide legal advice on consumer lending and consumer mortgage related matters arising from the general bank franchise (25% of job responsibilities.
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Strong knowledge of Bank Secrecy Act, USA PATRIOT Act, OFAC and other anti-money laundering laws and regulations. Generate standing reporting and risk dashboards designed to identify changes to the risk profile of the bank related to AML, Fraud, or OFAC on an ongoing basis.
$120,100 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Monitors blood and blood product inventory to ensure adequate supply for patient transfusion, orders blood and blood products when indicated; monitors inventory of reagents and other Blood Bank supplies and notifies Blood Bank Supervisor or Leads when supply is low.
Full-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Participate in the assessment of the interest rate risk stress testing across the bank and provide independent oversight of the Bank’s adherence to the interest rate risk framework of policies and procedures.
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Systematic understanding of corporate treasury (e.g., global cash management, payments, bank relationships, investments, debt, corporate finance, and currency and commodity hedging), E.g. Alteryx, PowerBi, Tableau, Snaplogic and RPA technologies (UiPath, Automation Anywhere, PowerAutomate, etc), and machine learning/Artificial Intelligence.
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This position is a MTD role serving clients of Merrill Advisors as part of Bank of America’s National Trust Services group. Partner with a Trust Senior Associate (TSA) to deliver a high level of service and responsiveness to Merrill advisors and clients while executing fiduciary responsibilities within the Bank of America’s established policies, procedures and protocols.
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Special project due diligence involvement will be required on an as needed basis for opportunities like new MGU’s, Automatic Treaty Insurance Programs, and the World Bank/IFC’s Managed Co-lending Portfolio Program.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Resource will be supporting continued build out of Treasury, investments, cash management and payments capabilities at First Citizens Bank. This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank. Performs at the highest level of service complexity in support of system operations, performance, and usage.
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Consult with key financial crimes personnel and C-suite stakeholders for a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) and fraud matters across all three lines of defense.
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Our ideal candidate will have litigation and dispute resolution experience in any one or more of the following insurance lines of coverage: financial institutions, directors & officers liability, management liability (public and private entity), professional liability, bank liability, crime, fidelity, product recall, miscellaneous errors & omissions, political risk, employment practices, and other similar coverage lines.
$210,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Our client, First-Citizens Bank & Trust Company, is seeking the following. Our client, First-Citizens Bank & Trust Company, is seeking the following. Minimum of 4 to 6 years of hands-on experience with Microservice/API design using MuleSoft / TIBCO.
$170,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Minimum 5 years of SAP Bank Communication Management (BCM), SAP Treasury & Risk Management (TRM) and/or SAP S/4 HANA Cash Management (CM) We've got over 70 SAP awards-more than any other partner-and we're the leading business partner for SAP SuccessFactors, SAP Ariba, SAP Hybris, SAP FieldGlass, SAP Concur, and more.
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Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence.
Full-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Encouraged to obtain Certified Tissue Bank Specialist (CTBS). Assess, preps and performs tissue recovery, packaging and labeling of tissues using sterile technique according to accrediting agencies and processors standards.
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Organization: Santander Bank N.A. Hands on expertise in doing advance analytics using SAS, R, python and working knowledge of tech infrastructure required to run loans and credit cards. 10+ Years Credit Risk Management experience within Financial Industry, including experience dealing with U.S. regulatory agencies required.
$250,000 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago
bank job in Bernards, NJ
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