The Wires ACI MTS Platform Senior Technology Specialist must be innovative, energetic and driven to provide great customer services. The Wires ACI MTS Platform Senior Technology Specialist will be responsible for application configuration, ACI bundle installations, development, consultation, and problem solving supporting the Wires ACI Money Transfer System.$83k-99k yearly est.31d ago
Compliance Senior Manager - Remote
Job Summary Under intermittent supervision and with a high level of autonomy, uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification in securities industry compliance to administer and manage an assigned compliance function. Leads major projects, programs or processes with significant business impact. Influences strategic direction, develops tactical plans and completes complex assignments with substantial latitude for un-reviewed actions or decisions. Provides comprehensive solutions to escalated problems or needs. Maintains extensive contact with internal customers and regulatory agencies to identify, research, analyze, and resolve complex issues. Essential Duties And Responsibilities • Oversees compliance exception reporting processes and approves corrective actions. • May coach, train and mentor others Compliance associates. • May assist with the development and implementation of continuing education and training programs for the department in conjunction with management. • Schedules and oversees compliance processes including scheduling, training and review of compliance reporting. • Establishes objectives and develops processes and procedures to ensure adherence to all regulatory requirements. • Monitors and reviews all reporting, audits and correspondence. • Partner with business units to recommend policy and process changes to Senior Management. • Ensures effective coordination occurs within assigned work group and with other work groups. • Identifies, recommends and works with other areas of the firm to automate and streamline functions to improve operational efficiencies of compliance systems. • Serves as a resource on compliance issues to clients and staff. • May serve as a compliance liaison on various committees and projects representing the interest of the department. • Attends and may deliver presentations at industry-related conferences. • Researches regulatory updates to identify linkages and trends and apply findings. • Identifies, recommends and works with other areas of the firm to automate and streamline functions to improve operational efficiencies of compliance systems. • Performs periodic reporting on compliance and operational issues as required. • Assists in preparing the operational budgets for assigned functional area. • Balances conflicting resource and priority demands. • Performs other duties and responsibilities as assigned. Qualifications Knowledge, Skills, And Abilities Knowledge Of Major equity capital markets regulations with prior exposure to trading desks, exchanges, or SROs. • Concepts, practices and procedures of securities industry compliance. • Rules and regulations of the Securities Exchange Commission (SEC); Financial Industry Regulatory Authority (FINRA); and state securities regulatory agencies; and/or Federal Deposit Insurance Corporation (FDIC). • Concepts, practices and procedures used in the securities industry. • Principles of banking and finance and securities industry operations. • Financial markets and products, specifically equities and equity options. Skill In • Administering regulatory notification and filings. • Planning and scheduling work to meet regulatory organizational and regulatory requirements. • Identifying and applying appropriate compliance monitoring procedures and tests. • Preparing oral and/or written reports. • Investigating compliances issues and irregularities. • Making rule-based and analytical decisions. • Strong verbal and written communication. • Operating standard office equipment and using required software applications. Ability To • Coach and mentor others. • Partner with other functional areas to accomplish objectives. • Facilitate meetings, ensuring that all viewpoints, ideas and problems are addressed. • Attend to detail while maintaining a big picture orientation. • Work under pressure on multiple tasks concurrently and meet deadlines in a fast-paced work environment with frequent interruptions and changing priorities. • Use appropriate interpersonal styles and communicate effectively, both orally and writing, with all organizational levels. • Work independently as well as collaboratively within a team environment. • Establish and maintain effective working relationships at all levels of the organization. • Maintain confidentiality. • Maintain currency in laws, rules and regulations related to compliance in assigned functional area. • Interpret and apply policies and identify and recommend changes as appropriate. • Quantitatively and/or qualitatively process data. • Formulate and implement department strategies consistent with long-term company goals. • Promote team cohesiveness, cooperation, and effectiveness. Education/Previous Experience • Bachelor's Degree (B.A./B.S.) in a related discipline and a minimum of eight (8) years of experience in Compliance and/or the financial services industry. • or • Any equivalent combination of experience, education, and/or training approved by Human Resources. Licenses/Certifications • None Required. • Appropriate series license(s) for assigned functional area preferred. • Additional licenses/certifications demonstrating the candidate's knowledge/expertise in industry regulation and concepts preferred.$103k-130k yearly est.7d ago
Treasury Management Technical Support Specialist - Fully Remote
Maintain an advanced knowledge of Treasury Management tools and services from both an end-user and technical perspective. Work closely with Treasury Management Sales, Product and Implementation groups. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. This position is responsible for receiving inbound Treasury Management calls and assisting clients with the use of all TM services while seamlessly creating a high level of client satisfaction. Knowledge of commercial banking products, including Treasury Management products and services. Specialists are responsible for supporting Treasury Management Sales and Product team members.$41k-50k yearly est.5d ago
CPTS Fraud Risk Analyst - Remote (US Only)
**E-Verify** U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. At U.S. Bank, we're on a journey to do our best. The Fraud Risk Analyst serves as a subject matter expert for various Prepaid Card products in Corporate Payments and Treasury Services (CPTS).$87.5k-102.9k yearly4d ago
Senior Data Loss Prevention Engineer
A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. At U.S. Bank, we're on a journey to do our best. The Senior Data Loss Prevention Engineer will be primarily responsible for designing, implementing, and supporting Data Protection security solutions and technologies to help protect the organization's data resources from unauthorized access, use, disclosure, destruction, modification, or disruption. ** U.S Bank is looking for a Senior Data Loss Prevention Engineer.$112.9k-132.8k yearly12d ago
Quantitative Model Validation Analyst
A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. At U.S. Bank, we're on a journey to do our best.$99.4k-116.9k yearly38d ago
Operations Specialist
The Operations Specialist is responsible for daily, weekly and monthly reconciliations for Internal DDA and General Ledger accounts by checking the accuracy of figures, calculations and postings pertaining to credit and debit transactions. At United, we value all of the relationships we have built since 1839.$44k-70k yearly est.21d ago
Full Time Relationship Banker - Collinsville, Virginia
If you are a go-to person for advice, then become a First Horizon Bank Relationship Banker! Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S.$29k-34k yearly est.5d ago
Project Manager
At United, we value all of the relationships we have built sinc The Senior Project Manager is responsible for managing, planning, scheduling, communicating, facilitating, monitoring, controlling and reporting on strategic and critical projects to ensure timely implementation and reporting across project teams and management.$81k-108k yearly est.19d ago
Part Time Sales Associate
RESPONSIBILITIES: * Operate with accuracy and efficiency the appropriate core banking systems and a sales associate window as follows: * Successful completion of the Bank's in-house Sales Associate Training Program.$26k-33k yearly est.12d ago
Client Service Associate
$65k-83k yearly est.47d ago
Product Lead, Business Banking Go-To-Market Strategy
A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. At U.S. Bank, we're on a journey to do our best.$160.5k-188.8k yearly15h ago
Healthcare Solutions Manager
We are seeking a highly motivated and detail-oriented individual to join our team as a Healthcare Solutions Manager. Learn how the way we work at U.S. Bank drives meaningful relationships with our customers and collaboration across the company.$92.5k-108.8k yearly15h ago
RPS High Value Business Card Consultant - Southern California
A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. At U.S. Bank, we're on a journey to do our best. E-Verify U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. Learn how the way we work at U.S. Bank drives meaningful relationships with our customers and collaboration across the company.$104.7k-123.2k yearly15h ago
Investment Banking Analyst III - Defense & Government Services
* Fundamental concepts, practices and procedures of Investment Banking.$67k-90k yearly est.40d ago
IT BUSINESS SYSTEMS ANALYST SR
Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S.$87k-102k yearly est.12d ago
Sales and Service Representative
The Sales & Service Representative has the ability to promote and sell Bank products and represent the Bank in a professional manner to clients by possessing strong knowledge of Bank products and services, recommends appropriate financial products and services to customers, and refers customers to investment and loan representatives regarding additional services provided by the Bank. * Based on branch location within a market, will be required to promote/discuss consumer lending products with customers within compliance of the Safe Act guidelines and United procedures At United, we value all of the relationships we have built since 1839.$30k-34k yearly est.17d ago
Trust & Probate Specialist 4
A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. At U.S. Bank, we're on a journey to do our best. E-Verify U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. Learn how the way we work at U.S. Bank drives meaningful relationships with our customers and collaboration across the company.$105.2k-123.8k yearly15h ago
The Wires ACI MTS Platform Senior Technology Specialist must be innovative, energetic and driven to provide great customer services. The Wires ACI MTS Platform Senior Technology Specialist will be responsible for application configuration, ACI bundle installations, development, consultation, and problem solving supporting the Wires ACI Money Transfer System.$83k-99k yearly est.31d ago
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BancorpSouth may also be known as or be related to BANCORPSOUTH INC, BancorpSouth, BancorpSouth Bank, BancorpSouth Inc, BancorpSouth, Inc. (Asset Management) and Bancorpsouth.