- Shinda Management Corporation (Queens Village, NY)
- Low Income Housing Tax Credit Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate ... affordable housing. Description The duties of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include but are not limited to the items listed… more
- PennyMac (Moorpark, CA)
- …through the complete mortgage journey. Job Overview The Senior Analyst Quality Control Credit Compliance is the functional lead for audits of purchased, funded ... and maintains audit tests. A Typical Day The Senior Analyst Quality Control Credit Compliance will : + Assist Corporate Compliance with the development and… more
- US Bank (Minneapolis, MN)
- …**Job Description** US Bank is seeking an experienced Model Validation Director for our Credit , Allowance & Compliance areas and will reside within the Bank's ... complex datasets + Strong background and practical experience developing and/or validating credit loss forecasting and compliance models + Excellent verbal and… more
- TD Bank (Mount Laurel, NJ)
- …colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending specifically and be ... years of experience **Desired Skills & Experience:** + Working experience supporting credit cards or unsecured lending regulatory compliance experience. +… more
- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER- CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... drafting and maintaining remediation plans and issues tracking logs, and escalation of compliance issues. The incumbent is responsible for playing a critical role in… more
- Robert Half Finance & Accounting (Knoxville, TN)
- …Strong understanding of Low-Income Housing Tax Credit (LIHTC) programs and tax credit compliance . * Advanced skills in data mining and interpreting complex ... role, you will play a key part in analyzing financial data, ensuring compliance with tax credit regulations, and supporting strategic decision-making processes.… more
- State of Indiana (Indianapolis, IN)
- …(ETS) to develop loan review samples consistent with department goals of identifying credit risks. Consumer Credit /Bank Compliance : + Perform various ... examination duties related to regulatory compliance with state and federal consumer credit laws and regulations. + Conduct examinations on the following types of… more
- M&T Bank (Buffalo, NY)
- …appropriate. * Responsible for the timeliness of the monitoring activities and ensure credit policy compliance by verifying adherence of monitoring activities to ... the Commercial Credit Policy, and evaluating any risk associated with non- compliance . * Present analysis or address questions during credit discussions or… more
- SMBC (New York, NY)
- …to be comply with SMFL Credit Policy, CRVD standards and other SMBC credit and compliance regulatory expectations. * Ensure that all Underwriting Policy and ... and procedure. * Maintain organized credit files for credit , regulatory, and compliance purposes. * Assist Managers who handle lease portfolios regarding … more
- M&T Bank (Bridgeport, CT)
- …reason for the acquisition, financial trends, and industry information. + Prepare written credit presentations. Ensure credit policy compliance and evaluate ... risk associated with non- compliance . Maintain currency of credit department logs and internal systems. + Review and confirm for funding that all credit … more
- M&T Bank (Boston, MA)
- …position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This ... most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit… more
- M&T Bank (New York, NY)
- …position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This role ... address questions during credit request discussions or committee presentations. Ensure credit policy compliance by verifying adherence of underwriting to the… more
- M&T Bank (New York, NY)
- …position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This role ... credit request discussions or committee presentations. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit… more
- M&T Bank (Timonium, MD)
- …questions during credit request discussions or committee presentations. + Ensure credit policy compliance by verifying adherence of underwriting to the ... Bank Commercial footprint. **Overview:** A member of the Commercial Credit team that partners with senior team members supporting... Policy and commenting on any risk associated with non- compliance . + Understand and adhere to the Company's risk… more
- Bank of America (Jacksonville, FL)
- … risk for a portfolio of clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as ... Credit Officer II-Dealer Financial Services Boston, Massachusetts;Atlanta, Georgia;...proprietary risk rating tool, and the review of various compliance , exception and past due reports **Required Qualifications:** +… more
- US Bank (St. Paul, MN)
- … supporting Industrial Revenue Bonds, Counter and Counter-Counter Standby Letters or Credit . Ensures needed regulatory compliance and credit approvals ... releasing Standby LCs. + Examines documents for payment under Standby Letters of Credit for compliance with Letter of Credit terms. + Works closely with… more
- PenFed Credit Union (Omaha, NE)
- …+ Maintain a deep understanding of state and federal laws and regulations related to credit union compliance including FCRA, BSA, and AML laws appropriate to the ... **Job Overview** PenFed is hiring a Credit Bureau Reporting Analyst to work onsite at...Omaha, Nebraska service center. The primary purpose of the Credit Bureau Reporting Analyst is to identify and resolve… more
- Bank of America (Dallas, TX)
- … risk for a portfolio of clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as ... Credit Officer II - Asset Based Finance Dallas,...must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/ Credit -Officer-II Asset-Based-Finance\_25040289) **Job Description:** At Bank of America, we… more
- JPMorgan Chase (New York, NY)
- …in-depth insight into the workings of our internal teams, eg, deal team leads, credit , legal, compliance and business management, relating to credit ... have found the right team! As a Letter of Credit Product Advisory Associate in the Commercial Bank, you...supporting the team's Vice Presidents in managing Letter of Credit transactions. You will be interacting directly with clients… more
- National Credit Center (Kansas City, KS)
- …February 2026. Who We Are: NCC is a leader in providing award-winning software, credit , and compliance solutions, as well as cutting-edge data, to the automotive ... sales organization and drive revenue by selling NCC's auto credit products. Your primary goal is to capture new...via daily outbound calling and selling efforts. Each Automotive Credit Account Executive must successfully build and maintain a… more