- 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
- Indigo Real Estate (Seattle, WA)
- Tax- Credit Compliance Specialist The Compliance Specialist works in a team under the Compliance Director with a principle focus of reviewing and ... applicants. The position requires a working knowledge of Tax Credit and Section 8 programs in addition to excellent...onsite team members in a professional manner; + Assist Compliance Coordinator with third parties for resolution on audit… more
- New Jersey Housing and Mortgage Finance Agency (Trenton, NJ)
- Tax Credit Analyst - Compliance Location Trenton, NJ Job Code 733 Apply Now ... APPLICATIONS FROM QUALIFIED CANDIDATES FOR THE FOLLOWING: Job Title: Tax Credit Analyst - Compliance Salary Range: R9 (51,831.54 - $72,939.79), R11 ($63,002.55 -… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Robert Half (Boston, MA)
- JOB REQUISITION Risk and Compliance - Credit Risk - Lender Due Diligence - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) ... Need You Protiviti is looking for a Risk & Compliance Senior Manager to join our growing Lender Due...+ You enjoy help our clients to address key credit risks and concerns by performing reviews of the… 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
- Zions Bancorporation (Midvale, UT)
- …optimize individual and company performance. + Maintains a thorough knowledge of credit , compliance , policies, and procedures. + Investigate and recommend ... and strong relationships with our customers. We are now accepting resumes for our Credit Development Instructor. This position is located in Utah and will be housed… 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
- M&T Bank (New York, 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
- Citigroup (Irving, TX)
- …Agriculture + Provide input on credit facilities by consulting on credit policy compliance , operational and system constraints, and service performance risk ... and outside enhancements + Monitor and escalate identified risk and compliance issues beyond credit origination team as well as maintain expertise to ensure … more
- M&T Bank (New Haven, CT)
- …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 (Fairfax, VA)
- …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
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …position. A Credit Union Examiner reviews the financial health, regulatory compliance , policies & procedures, management & records of Iowa's credit unions. ... * Learn the laws and regulations of the industry and ensure credit union compliance ; * Assess the degree of risk present from current operating practices;… 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
- Truist (Cincinnati, OH)
- …as direct reports to develop through Truist standards for growth and development. 4. Credit and Compliance Management: Provide training and guidance to all ... description:** Provide leadership, direct supervision and coaching to the credit underwriters and loan processors in a Regional Business...credit staff to ensure compliance with all established guidelines and policies. Review and… more
- Bank of America (New York, NY)
- … risk for a portfolio of clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as ... Credit Sr. Officer Dallas, Texas;New York, New York;...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… 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
- Bank of America (Chicago, IL)
- … risk for a portfolio of clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as ... Credit Sr Officer/ Credit Risk Officer-General Industrials...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
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