- MUFG (Mulga, AL)
- …Preferably with minimum of 3 years of relevant working experience especially in transaction banking systems and products. Deep understanding of industry trends, ... and submit for review. + Support projects within the department to ensure they are delivered within the bank's...collaborate with other departments. + Strong knowledge of online banking software and hardware system. + Ability to work… more
- Regions Bank (Hoover, AL)
- …Operations managers performing either Enhanced Due Diligence, Customer and Transaction Screening, Currency Transaction Reporting, Monitoring, Investigations, and ... SAR Filing. **Primary Responsibilities** + Manages and provides leadership to department which encompasses large, complex, and more risk intense operations +… more
- Regions Bank (Birmingham, AL)
- …to clients and colleagues on a wide variety of legal issues. The Legal Department is focused on attracting, retaining, and developing great people in an inclusive ... and attributes they bring to the team. The Legal Department is currently pursuing the Mansfield certification. Please see...legal advice on issues related to complex business and banking matters + Provides strategic, pragmatic, and expert legal… more