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WesBanco Bank Inc.
- Wheeling, WV / Independence, OH / Chattanooga, TN / 13 more...
Job Title Department Financial Intelligence Unit Analyst BSA/AML Fraud & Security Admin Location This position is 100% remote within the Bank's footprint. Employee will work full time remote outside of a WesBanco location (may occasionally attend in person meetings, although primary functions of the role are performed remotely). Market Upper Ohio Valley Work Hours per Week
Posted 1 day ago
To provide advanced administrative and operational support to multiple Executives and their teams. Job Responsibilities Performs diversified and highly confidential operational support activities for the Executives and teams they support Partners with CIO and CLO offices to support communications, interface with vendors as first point of contact, coordinate interests acro
Posted 2 days ago
The Vice President of Treasury Management will be responsible for selling treasury management services to businesses and government entities. These transactions are more complex in structure than standard services. Most sales activities will be conducted in person at the client/prospect's business. Incumbent must have a thorough understanding of the dynamics of the banking
Posted 3 days ago
Lead the oversight activities of assigned Lines of Business in their ability to identify risks, develop assessments, provide input over controls and testing, advise on and monitor remediation activities and create reporting. Responsible for primary management of Operational Risk in working with the LOB to set strategic direction and implementing operational and compliance
Posted 1 day ago
Job Function/Purpose The Operations Compliance Analyst is responsible for monitoring, researching, and ensuring implementation of various local, state, federal, investor, and industry regulations, including CFPB. Analyst monitors adherence to servicing policies, procedures, and regulatory requirements. The position provides compliance support and guidance as needed for all
Posted 3 days ago
Northwest Bank
- Columbus, OH / Independence, OH
The Credit Risk Officer is responsible for reviewing and approving SBA loans and modifications up to a designated limit and for assigned credit products in order to maintain the desired balance between growth, profitability and credit quality. The Credit Risk Officer will collaborate with Credit Management leadership to guide SBA underwriting, enforce loan policy requirem
Posted 6 days ago
About The Team Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to everyone on the team. And we celebrate our success together. What you will be doing Conduct scoping meetings with compliance partners and business participants. Leads compliance moni
Posted 4 days ago
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environ
Posted 5 days ago
First Merchants Bank
- Indianapolis, IN / Lafayette, IN / Munster, IN / 12 more...
Lead, implement and provide oversight in support of the lines of business for the company's Operational Risk Management program and methodologies, with the intention of building a strong risk management culture across the company. As part of this role, you will Define, implement, and maintain the Operational Risk Management program for the bank aligned with industry best
Posted 10 days ago
Primary Office Location 55 Public Square Suit 105. Cleveland, Ohio. 44113. Join our team. Make a difference for us and for your future. Position Title Treasury Management Sales Representative 3 Business Unit Treasury Management Reports to Treasury Management Sales Manager Position Overview This position is primarily responsible for the sale of Treasury Management services
Posted 14 days ago
(Essential Functions) Lead an accounting team including corporate accounting, treasury management, accounts payable, and property level accounting and administration functions. Oversee month end closing process for all entities including analyzing results. Oversee the preparation and analysis of all financial statements in compliance with US GAAP including the creation and
Posted 24 days ago
The Executive Director of Endowment and Restricted Funds is responsible for all custodial, record keeping, investment review, stewardship, reporting and management of board designated, endowment, and other restricted funds. ESSENTIAL FUNCTIONS Establish discreet restricted funds as appropriate and carry out obligations associated with each, including but not limited to a)
Posted 5 days ago
Western Alliance Bancorporation
- Phoenix, AZ / Dallas, TX / Columbus, OH
The role would be responsible for creating risk program presentations for the committee and senior leadership. Develop a framework for monitoring external industry trends and regulatory changes that may impact areas of risk oversight (Third Party, Technology and Information Security). Help support the ongoing governance of IT/IS and TPRM programs, which would include supp
Posted 5 days ago
Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most loved payments company in the world. About the team The Worldpay Enterprise Risk Team works collaboratively with the business and throughout the Company to mitigate risk while supporting responsible growth of the b
Posted 5 days ago
Manage a systematic, proactive process for identification, assessment and management of new and existing Products, Partners, and Strategic Initiatives throughout Worldpay to minimize unintended impact and potential costs from unmitigated business risks while enhancing customer and corporate value. What you will be doing Manages execution of risk assessment activities and
Posted 5 days ago
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