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This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements. Attract new associates who align with the First Financial Bank/FOCUS culture and be a continued resource to that associate to promote engagement.
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Type of project :0010993 | Monument Consulting @ Huntington Bank. Ensure compliance with ALCO Policy, Contingent Funding Plan (CFP), Liquidity Risk Management Framework, Capital Policy, and Capital Contingency Plan (CCP) for Treasury risk management.
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This individual delivers subject matter expertise to others within and outside the Bank Secrecy department based on efficient processes, communication, and guidance and supervision for the SAM group regarding adherence to AML compliance functions and processes.
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Our Internal Audit Department is tactically strong, with a strategically impactful third line of defense trusted by our Board of Directors, external regulators, and of service to all business support units across our bank.
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You will join the Regulatory Operations Legal Team (Reg Ops Legal)which provides cross line of business legal support to the Consumer and Community Bank (CCB), which includes Auto Finance, Home Lending, Business Banking, Card Services, Consumer Banking, JPMorgan Wealth Management and associated operations.
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Huntington Bank is looking for a Lead QA Test Analyst in our Enterprise Data Warehouse. In this role you will be part of a team working to develop solutions enabling the business to leverage data as an asset at the bank.
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Manages all aspects of the company’s financial and accounting functions (i.e., budgeting, forecasting, cash management, job cost accounting, accounts payable/receivable, taxes, and bank reconciliation.
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Alliance Bank of Arizona, Alliance Association Bank, Bank of Nevada, Bridge Bank, First Independent Bank, and Torrey Pines Bank are divisions of Western Alliance Bank; Member FDIC. AmeriHome Mortgage is a Western Alliance Bank company.
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Here at Huntington Bank, we want Data Governance Quality Assurance and Control Lead to work with our data analytics team as we develop data solutions to better serve our customers, support our communities, and make our colleagues’ lives better.
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General understanding of banking platforms, including bank security administration. Treasury oversight: 70+ companies, Cash & Investments $1.1b, 30+ Banking Counterparties, 400+ bank accounts, 10 currencies, global coverage in the UK and EU while focusing on US, CA, and Bermuda/Cayman operations.
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Lead, develop teams that deliver technology transformations services to Fortune 500 corporations including treasury IT strategy, bank connectivity strategies (e.g. SWIFT, multibank reporting), vendor selections, organizational and process improvements, and TMS implementationsProvide SAP treasury, risk management and technology advisory services to our clients.
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ResponsibilitiesSupport the Key Private Bank team in the delivery of the sales and client experience process by managing tasks in a centralized work queue shared across multiple markets. Enlist assistance from KPB Relationship Manager, Fiduciary Strategist or Portfolio Strategist as needed to service client accounts.
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Working both independently and on a team renting self-storage spaces, selling store merchandise, managing the leasing process, accepting payments utilizing our Point-of-Sale System (POS), completing daily bank deposits, and making courtesy calls to customers regarding late payments.
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Keeping a clean and safe storage facility to ensure condition meets company guidelines (i.e., clean restrooms, landscaping, parking, and paving, fence, walls, doors) Developing customer relationships by identifying self-storage needs and providing appropriate solutions while delivering a WOW.
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Produce engineering studies for short circuit, overcurrent protective device coordination, arc flash hazard, duct bank conductor ampacity, and cable pulling. The Superior Group is looking for highly motivated and energetic students to participate in the TSG Co-Op or internship program during the Fall 2024 term (September - December.
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