Collecting information
Organizing data
We are looking for a Business Risk and Controls Advisor Lead in the Bank to work with first line of defense supporting financial crimes area (AML, Fraud, Disputes, etc).. This role will partner and collaborate with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives.. This position can be based in one of the following locations: San Antonio, TX, Plano, TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC, Chesapeake, VA or Tampa, FL. Relocation assistance is not available for this position.. Directs and oversees multiple initiatives in support of Risk and/or regulatory compliance related initiatives including but not limited to: oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk control self-assessments, procedure governance, control design, new product controls, CoSA Third Party Governance, or quality governance.. Knowledge of federal laws, rules, regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA
Drive the execution our Proactive Client Engagement Model by facilitating client onboarding/offboarding, preparing materials for client meetings with diligence and accuracy, and coordinating additional items needed for these events.. Education and Training: Bachelor's degree in business or finance and two or more years related experience in the financial services industry with high net-worth clients preferred.. Requires successful completion of the Wealth Management Specialist or Certified Wealth Strategist certification within 1 year of hire.. Additional certifications such as a CFP, CFA, CTFA, or CPA are strongly recommended to be started by the end of first year of service.. Busey's Total Rewards include a competitive benefits package offering 401(k) match, profit sharing, employee stock purchase plan, paid time off, medical, dental, vision, company-paid life insurance and long-term disability, supplemental voluntary life insurance, short-term and long-term disability, wellness incentives and an employee assistance program.
Love Pool Care is Phoenix's premier, high-end pool service, repair, and renovation company. The VP of Finance is a senior financial and executive management support role within our high-growth, investor-backed home services platform. The VP of Finance will work closely with the CEO, investors, and outside advisors to drive business understanding and strategic decision-making. Monthly Financial Statement Preparation: Maintain QuickBooks Online, oversee or perform bookkeeping, ensure GAAP compliance, and enhance management reporting. Treasury Management: Serve as the key point of contact for banks and cash management.
The Foundation Controller is responsible for maintaining and continuously improving the system of financial records and controls, including general accounting, donor database management, investment accounting, planning, budgeting, and banking.. Provides leadership and guidance in facilitating the complete external audit process, including preparation and analysis of the consolidated financial statements, management letter, and presentation to key leaders of the organization and board of directors.. Oversees the donor database and the recording of revenue.. Includes, Financial Edge, Raiser’s Edge, Premier, IDEA, Service Now and Strata Jazz.. Certified Public Accountant (CPA) Certified Public Accountant - Preferred
Ports America is the leading marine terminal operator and stevedore in the United States, committed to delivering exceptional service while adhering to our core values of safety, integrity, respect, innovation, and excellence.. Lead due diligence, integration, and financial reporting efforts for mergers, acquisitions, and other strategic transactions.. Take on or lead special projects as directed by the Chief Financial Officer (CFO).. Industry Experience : Prior experience working within industries such as marine terminal operations, shipping, logistics, transportation, distribution, or other asset-heavy businesses with revenues exceeding $1 billion.. Mergers & Acquisitions : Successful experience with large-scale mergers and acquisitions is preferred.
The Associate General Counsel, serving as in-house counsel for the Credit Union and each of its subsidiaries, is responsible for analyzing, researching, and preparing legal documents to provide accurate and effective legal advice to the business.. The Associate General Counsel works closely with the General Counsel and Senior Leadership to provide enterprise legal support in areas including, but not limited to: credit union operations; banking, payments, and consumer protection regulation; complex commercial agreements and transactions; commercial real estate leases, sales, and acquisitions; investment and partnership agreements; litigation; and employment issues.. Juris Doctorate (JD) degree from an ABA accredited law school.. Working knowledge of the business requirements and risks associated with marketing, lending, retail banking, commercial banking, consumer banking, information technology, information management, privacy, non-profit foundations, corporate formation, corporate acquisition, credit reporting, loss mitigation, facilities operations, finance, insurance, property ownership, real estate transactions, and vendor management.. Admitted to practice in the Supreme Court of the State of Arizona, and all other Arizona State Courts required.
This role will assist the RM/BDO in initial underwriting for new pre-screen memos, coordinate loan renewals, recommend structure, create new Salesforce Opportunities, coordinate closings in addition to identifying cross-selling and referring opportunities to other Bank solution partners. Support the Bank’s RM/BDOs in cross-selling deposit, treasury management, private banking, card services, wealth and other bank services as an additional point of contact. Oversee loan documentation process to ensure the team’sloan documents are consistent with credit approvals and are accurately prepared, including appropriate signatures, disclosures and credit authority. Along with the Relationship Manager/BDO, reinforce the application of a proactive outreach and marketing strategy with centers of influence and other industry leaders. Enterprise offers a range of business and personal banking services, and wealth management services including financial planning, estate planning, investment management and trust services to businesses, individuals, institutions, retirement plans, and non-profit organizations.
From the small mom-and-pop coffee shop to the large construction company that employs local people, our goal is to help businesses succeed and our communities thrive. Develop and maintain comprehensive knowledge of all commercial products including loans, cash management, trade service products and deposits to facilitate cross-selling and enhance the client experience. Must have demonstrated skills in commercial credit underwriting, business development and portfolio management for mid-sized developers and investors. Minimum of 5-7 years of Commercial Lending experience preferred. Proven ability to cross-sell other banking products, including loans, deposits and treasury management.
Extensive experience in commercial loan operations.. Experience reading and interpreting loan documentation.. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands.. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions.
In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater growth, enhance competitiveness, implement operational improvements, reduce cost, deliver sustainable 360° stakeholder value, and set a new performance frontier for themselves and the industry in which they operate.. Underpinned by technology, data, analytics, AI, change management, talent and sustainability capabilities, our Strategy & Consulting services help architect and accelerate all aspects of an organization's total enterprise reinvention.. ,Credit risk data management, technology and platformsCounterparty Credit / Market risk management including IR, FX, Equity etc.. Market risk data management, technology and platformsResolution and Recovery Programs and 165D plans across Capital, Liquidity, Governance Mechanisms, Operational, Legal Entity Rationalization, Insured Depository Institution Resolution, Derivatives and Trading.. If you are a California resident, live in or plan to work from Los Angeles County upon being hired for this position, please click here for additional important read Accenture's Recruiting and Hiring Statement for more information on how we process your data during the Recruiting and Hiring process.
Maintain a thorough understanding of CNB's Internal Controls Management Policy and Standards, control testing methodologies, and related regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations. Minimum 5 years of experience in controls testing, internal audit, quality control roles, or other complimentary capacities, preferably within the financial services industry, a public accounting firm, or with a financial institutions regulator. Preferred Certifications: CPA - Certified Public Accountant, CIA - Certified Internal Auditor, CISA - Certified Information Systems Auditor, and CISSP - Certified Information Systems Security Professional. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today.. To learn more about City National and our dynamic company culture, visit us at About Us. INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer.
This position will be based in Prescott Valley, Arizona at the Prescott Valley Retail Banking Branch. Delivers a unique customer experience aimed at improving customer financial wellbeing and creating loyalty while increasing share of wallet. Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. Preferred Skills Accountability, Banking, Client Loyalty, Customer Experience (CX), Customer Service, Identifying Opportunities, Leveraging Technology, Proactive Sales.. Competencies Accuracy and Attention to Detail, Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs
Family Focused Benefits (Paid Parental Leave, Adoption Assistance, Infertility Services).. The Relationship Banker is responsible for contributing to the overall success of a Retail Banking Center(s) by committing to banker-readiness to be viewed as a trusted resource for our customers. Lead and oversee banking center activities in the absence of Banking Manager. Maintain customer confidence and protects bank operations by keeping information confidential. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank, the Retail Bank, and Wealth Management.
As a Financial Advisor on the Wealth Management Services team, you will work closely with clients to understand their financial goals, risk tolerance, and overall financial picture.. Provide guidance and advice on financial planning strategies, investment options, retirement planning, tax strategies, estate planning, cash management and overall wealth management.. Certified Financial Planner (CFP) designation preferred. Experience working with account custodians such as Charles Schwab and Fidelity Investments. You will be able to actively contribute to our track record of year-over-year growth fueled by innovative new products and services, mergers and acquisitions, and a great team of people.
Troon Corporate headquarters located in Scottsdale, Arizona is excited to announce the exceptional career opportunity of Corporate Accounting Manager on the Owned and Leased Asset (OLAG) finance team.. Key Responsibilities:Lead and develop a team of 4-6 Staff and Senior Accountants in the execution of month end processes to ensure accurate financial results related to both domestic and international entities through timely and accurate posting of journal entries, analysis, reporting, and account. and assist in the implementation of opportunities to re-organize our reporting and functional structure to develop streamlined, efficient month end financial review and closing processes while ensuring appropriate internal controls that are executed effectively.. Interact with Finance leadership to provide meaningful reporting and analysis related to our Golf Management Division on a monthly and ad hoc basis.. with OLAG leadership on annual budgeting and forecasting needs for the Troon FP&A team.
As a Treasury Sales Associate in Commercial Banking, you will play an integral part in contributing to new sales targets, managing business relationships, and achieving portfolio growth objectives.. You will participate in the three-year development plan designed fora progression of job functionsto develop skills over time for a successful career within the firm and ability to pursue more senior roles within the Treasury Solutions such as a Treasury Management Officer position.. Collaborate with the Treasury Management Officer (TMO) on client proposals to identify appropriate Treasury solutions, perform cost and benefit analysis, competitive pricing and run profitability models. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions.
As a Treasury Management Officer in Middle Market Banking, you will generate new treasury management business and maintain relationships with clients.. You will leverage your deep treasury product knowledge to develop and execute a localized market and product strategy while developing partnerships with Bankers, Client Service, Product Leadership (Core Cash, Card and Commerce Solutions) and Implementation teams.. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.. JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/VeteransAbout the TeamJ.P. Morgan's Global Banking business is one of the largest wholesale banking client franchises in the world.. Commercial Banking provides credit and financing, treasury and payment services, international banking and real estate services to clients-including corporations, municipalities, institutions, real estate investors and owners, and not-for-profit organizations.
The Global Fund Banking Portfolio Management Analyst I is responsible for executing risk management controls for the Global Fund Banking lending portfolio.. Performs client outreach for advance and payment status updates and request clarifications.. Navigates aprehensive set of procedures, accurately identifying and executing correct protocol for each situation.. Bachelor's degree with 1 year of professional office/banking experience or High School diploma/GED with 2 years of experience. Proficient with Microsoft Office with an emphasis in SharePoint Online - experience pulling and analyzing data for reporting purposes
Job DescriptionAs a Sr. Finance Analyst here at Honeywell, you will play a crucial role in supporting the financial operations and decision-making of our company.. You will report directly to our Finance Manager, and you'll work out of our Charlotte, NC or Phoenix, AZ locations. KEY RESPONSIBILITIES Collaborate with cross-functional teams to support budgeting, forecasting, and financial planning processes.. This package includes employer subsidized Medical, Dental, Vision, and Life Insurance; Short-Term and Long-Term Disability; 401(k) match, Flexible Spending Accounts, Health Savings Accounts, EAP, and Educational Assistance; Parental Leave, Paid Time Off (for vacation, personal business, sick time, and parental leave), and 12 Paid Holidays.. WE VALUEBachelor's degree in Finance, Accounting, or arelated fieldExperience in supporting corporate functions or working in acorporate finance role.
Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community.. From the small mom-and-pop coffee shop to the large construction company that employs local people, our goal is to help businesses succeed and our communities thrive.. Develop and maintain comprehensive knowledge of all commercial products including loans, cash management, trade service products and deposits to facilitate cross-selling and enhance the client experience.. Must have demonstrated skills in commercial credit underwriting, business development and portfolio management for mid-sized developers and investors.. Proven ability to cross-sell other banking products, including loans, deposits and treasury management.