- 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
- Robert Half (Atlanta, GA)
- JOB REQUISITION Risk & Compliance - Credit Risk - Lender Due Diligence - Financial Services - Manager LOCATION ATLANTA - PEACHTREE RD ADDITIONAL LOCATION(S) ... Need You Protiviti is looking for a Risk & Compliance Manager to join our growing Lender Due Diligence...+ You enjoy help our clients to address key credit risks and concerns by performing reviews of the… more
- Wells Fargo (Charlotte, NC)
- …a **Senior Lead Compliance Officer** to serve as a **Business Aligned Compliance Officer (BACO)** for ** Credit Risk Businesses** under the **Chief Credit ... t and internal auditors + Expert knowledge and understanding of regulatory compliance requirements impacting Credit Risk businesses including (but not limited… more
- JPMorgan Chase (Columbus, OH)
- …and Investment Bank. Credit Monitoring sits within the WLS and provides Credit Compliance Monitoring for the Commercial Banking Loan Portfolio. As a ... within the Commercial Bank team, you will be tasked with assessing compliance with credit agreement terms for a designated portfolio of borrowers. Your role will… more
- JPMorgan Chase (Columbus, OH)
- …The Credit Monitoring Center of Excellence sits within WLS and provides Credit Compliance Monitoring for wholesale loan portfolios across the firm. As a ... of Credit Support Specialists who are responsible for assessing compliance with credit agreement terms for an assigned portfolio of borrowers. In this role,… more
- Citigroup (Schaumburg, IL)
- …Compliance laws, rules, regulations, risks and typologies + Experience working in a credit card compliance or related area preferred + Must be a self-starter, ... Serves as a function/business/product compliance risk officer for Independent Compliance ...a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal… more
- M&T Bank (Rochester, 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
- M&T Bank (Pittsburgh, PA)
- …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
- M&T Bank (Albany, NY)
- …to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial ... Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions during credit request discussions or committee… more
- M&T Bank (Boston, MA)
- …to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial ... Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions during credit request discussions or committee… more
- M&T Bank (Boston, MA)
- …questions during credit request discussions or committee presentations. + Ensure credit policy compliance by verifying adherence of underwriting to the ... the M&T footprint._ **Overview:** Evaluate and determine, monitor, and assess the credit risks of complex commercial clients and higher dollar loans (typically $10MM… more
- M&T Bank (Hauppauge, NY)
- …to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial ... Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions during credit request discussions or committee… more
- Robert Half Finance & Accounting (College Station, TX)
- …this role, you will be tasked with the oversight and management of our credit administration, compliance , collections, and credit analysis functions. This ... portfolio and preventing loan losses. Responsibilities: * Oversee and manage the credit administration, compliance , collections, and credit analysis… more
- Neuberger Berman (New York, NY)
- …not limited to cashflow forecasts and budgets, multiple leverage facilities oversight, credit facilities compliance monitoring + Respond to investor inquiries ... taxes, and other relevant areas + Ensure oversight and compliance of fund credit facilities by accurately...+ Ensure oversight and compliance of fund credit facilities by accurately interpreting agreements and maintaining comprehensive… more
- JPMorgan Chase (Plano, TX)
- …**Required qualifications, capabilities and skills:** + Minimum 3 yrs experience in Credit , Audit, Compliance or Risk Management is required. + Demonstrated ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...be part of Portfolio Risk Management team partnering with Credit Officers and Credit Executives for end… more
- JPMorgan Chase (Dallas, TX)
- …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 Transaction Vice President in the Commercial Bank. you...and product delivery activities for our Standby Letter of Credit (SBLC) offering. You will provide consistent, high quality… more
- National Credit Center (Austin, TX)
- …Executives (both inside and outside sales) whose responsibilities involve selling Auto Credit and Compliance Solutions to Automotive Dealerships. The DOS will ... supporting the AE Team with how to sell the NCC best + Credit and Compliance product offering that meets the prospect's needs + Oversees the territory… more
- JPMorgan Chase (Wilmington, DE)
- …business discipline is required. + 2+ years of experience in Risk Management, Credit , Audit, Compliance , or similar functions. + Strong communication (oral and ... JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan...involved in other initiatives including but not limited to credit review and analysis process changes, quality assurance, regulatory… more
- Mizuho Corporate Bank (New York, NY)
- …will assist the Team in completing the annual review plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures as well ... covenants and monitoring guidelines and trigger events. Ensure all credit extensions are made in compliance with...Ensure all credit extensions are made in compliance with Mizuho's lending policies and procedures and regulatory… more
- Oriental Bank (San Juan, PR)
- …loan portfolios via adequate adjudication of related credits, within the Bank's Credit Policies and in compliance with local, state, federal regulations, ... delinquency within assigned portfolio. + Maintain a complete and updated credit file in compliance with Bank's policies, laws, and regulations. + Manage and… more