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A well established bank is looking to add on a Senior Compliance Specialist. In-depth knowledge of relevant regulations, including but not limited to Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations.
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Lincoln Electric is the world leader in the engineering, design, and manufacturing of advanced arc welding solutions, automated joining, assembly and cutting systems, plasma and oxy-fuel cutting equipment, and has a leading global position in brazing and soldering alloys.
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Prior Retail Banking and or Bank AML Operations experience supporting Retail products is a plus. As an AML Group Manager for the Retail Bank Advisory within PNC's Independent Risk Management, BSA/AML organization.
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The incumbent will provide oversight of the Retail Bank Business Line which includes multiple distribution service channels and traditional banking and treasury management services for consumer and business banking customers.
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Strong verbal and written communication skills, the ability to engage in difficult conversations, as well as ability to manage multiple engagements/projects simultaneously are essential to providing a strong, independent role when evaluating areas of the Bank and Holdco.
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Peoples Bank prides itself as a community bank and dedicates its resources to improving our communities. The Peoples Bank Foundation celebrated its 20th anniversary in 2023 and is proud to share over $7 million has been donated to local organizations since its inception.
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10+ years of progressively responsible experience in credit review, risk and/or credit risk management, portfolio monitoring, underwriting and/or analysis, including a management role. This role involves leading a team in various credit risk review engagements and continuous monitoring activities associated with a strong independent credit review and/or similar credit risk management function.
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The West side is home to Gordon Square Arts District and attractions like the popular Great Lakes Brewing Company, while the East side houses the trendy East Bank Flats waterfront district and Progressive Field, home to the Cleveland Guardians.
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The Smart Start Home Visiting program is supported in part by Head Start & Early Head Start, Help Me Grow, United Way, UH Rainbow Babies & Children's Hospital, and PNC Bank. At The Centers for Families and Children, we recognize that 90% of the brain is formed before a child even steps into a kindergarten classroom.
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Vascular Access Registered Nurse (VARN) program attendance required and obtains either a Certified Registered Nurse Infusion (CRNI) or Vascular Access Board Certified (VBC) certification upon hire or within a year of hire in Peripherally Inserted Central Catheter (PICC) areas.
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At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference.
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As well as adhering to the Bank’s policies and procedures to reduce loss/risk to the Bank. Assigned to a team responsible for performing EDD reviews that may range from routine to highly complex.
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About the Job COACH XPRESS is looking for professional truck drivers or owner operators to join our FLATBED Divisions for OVER THE ROAD (CDL Class A - OTR) open flatbed and CONESTOGA TRAILER AVAILABLE. We are 100% dedicated to every driver that joins our team, and we care about their needs.
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Research transactions in Oracle and SAP, scan/copy bank and other documentation, coordinate responses from other areas within and outside of Eaton, draft remediation documentation for unclaimed property audits and Voluntary Disclosure Agreements (VDA) and upload documentation to outside consultants, legal counsel and auditors using web-based records retention system.
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Participate in one of the following: LEAN council, a kaizen or 5S campaign to support continuous improvement and improved processes within the food bank. Apply for a position at Greater Cleveland Food Bank where we offer a culture of learning and development, competitive pay and amazing benefits including Low Cost Medical, Dental, Vision, Short-Term and Long-Term Disability, Life Insurance, Generous Retirement Plan, and Holiday Pay all starting on first day of hire and paid time off which starts after 90 days.
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jos a bank jobs Title: retail sales associate in Cleveland, OH
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