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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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About the Role : Under the supervision of the Deputy General Counsel, provide legal counsel to various bank departments, with an emphasis on the following: pending or threatened litigation; depository and branch operations; fraud and other financial investigations; and state law and federal regulatory compliance.
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Develops strong business relationships with customers by maintaining open communication with customers, and by quickly and effectively resolving problemsEnsures compliance with established policies and procedures including but not limited to safety (HACCP, OSHA) personnel, security, pest control and shrink control.
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Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. As a Relationship Banker in Branch Banking, you will take a lead role in delivering an outstanding experience to Chase customers.
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Attends training and demonstrates a strong knowledge of policies and procedures to ensure compliance with the laws and regulations governing financial institutions; including Bank Secrecy Act (BSA), Anti Money Laundering (AML) legislation, Office of Foreign Assets Control (OFAC), Consumer Privacy, Information Security, Bank Protection Act and various other regulations.
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The position of Bilingual HR Generalist is a skilled role, responsible for providing day-to-day HR support to specific branch leaders, in addition to recruitment, compliance, training and serving as first point-of-contact within their region.
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Wells Fargo is seeking a Teller in Consumer and Small Business Banking, as part of Branch Banking. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
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Understand federal and state home lending regulations and provide guidance and direction to branch teams to ensure compliance. Lead a team of Mortgage Bank Sales Consultants who are officed in physical branch locations.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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A Mortgage Banker Branch Manager network may consist of Mortgage Loan Originator's, Real Estate professionals, Builders, Accountants, Attorneys, Financial Planners, Architects, Title Companies, Appraisers and other professional and personal contacts, as well as other valuable referral sources, and is enhanced by the regular participation in business related development opportunities, community efforts to promote home ownership and professional organizations.
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Supervises the branch operations function - typically in a large or high-volume branch - which includes quality service, compliance with Riverview policies and procedures, and staff supervision.
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Working knowledge of the banking industry, branch operations, compliance, regulations, policies, procedures, and products. Responsible for keeping branch in compliance with all bank policies and procedures prepares branch for internal audits.
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Interface with branch leadership to ensure compliance with electrician/labor ratios and continuing education requirements. Freedom Forever is currently hiring for Crew Lead Electricians for our Portland, OR Branch location.
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Lead Tellers help observe and provide coaching to Tellers to enhance the client experience and operational effectiveness and are responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls.
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Active Series 7, 8 (or 9 and 10), 66 (or 63 and 65) and 3 registrations (Series 31 acceptable if Branch conducts managed futures business only) Assists in regulatory, legal and compliance issues including: Risk management for the Market in regards to monitoring sales, human resources, and legal and regulatory practices.
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Serves as the Regional Inventory Control Specialist for NAF Business and Support Services Division, (MR), Supply Chain Branch (MRL) in support of Marine Corps Exchange (MCX) business activities.
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branch compliance jobs in Portland, OR
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