- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Lender Due Diligence Senior Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... You Protiviti is looking for a Risk & Compliance Senior Manager to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is… more
- OceanFirst Bank (Reston, VA)
- **Position** : Commercial Lender III/Senior Relationship Mgr **Location** : Reston, VA **Requisition ID:** : 4188 At OceanFirst Bank, each one of our employees plays ... but limited to the timely receipt of required financial information, covenant compliance and annual reviews. 8. Reviewing documentation and working with Bank… more
- OceanFirst Bank (Hasbrouck Heights, NJ)
- **Position** : Commercial Lender II/Relationship Mgr II **Location** : Hasbrouck Heights, NJ **Requisition ID:** : 4133 At OceanFirst Bank, each one of our employees ... but limited to the timely receipt of required financial information, covenant compliance and annual reviews. h. Reviewing documentation and working with Bank… more
- US Bank (Cincinnati, OH)
- …escalate environmental and seismic risks as appropriate. + Review environmental and seismic risk reports for technical accuracy, compliance with the scopes of ... work, and reasonableness of conclusions. + Effectively communicate environmental and seismic risk conclusions and recommendations for additional due diligence or… more
- Cesar Chavez Foundation (Austin, TX)
- …ensures that all noted deficiencies are resolved adequately and information evidencing compliance is thoroughly verified/acquired before the due date to respond ... Internal reporting is required, including prompt and effective communication of high- risk or critical matters/concerns to the compliance management team.… more
- Capital One (Chicago, IL)
- …institutions with approximately $21B in commitments. $8B of the $21B is the Lender Finance platform consisting of Commercial and Consumer Lender Finance (Auto, ... Consumer Installment, Private Credit, ABL, Equipment Leasing, and other Lender Finance), which is handled through the hiring team....are considered a deep subject matter expert in credit risk management or commercial lending for a specific line… more
- Affinius Capital (San Antonio, TX)
- **Company Overview** Along with its affiliate companies, Affinius Capital invests across the risk spectrum for a global client base, managing over $31 billion in net ... for other market and capital structure opportunities exhibiting compelling risk -return characteristics. For more information, visit affiniuscapital.com. **Job Description**… more
- CBRE (Houston, TX)
- …Management, you'll be responsible for multifamily mortgage underwriting, financial analysis, risk assessment, compliance , quality control, and preparing written ... of applicant structure, processing incoming information and preparing final delivery of lender presentation. + Property and market level due diligence, reviewing… more
- Truist (Frisco, TX)
- …analysis including loan sizing, structuring, underwriting and recommendations to the Credit Risk Management team. Supervise all of the underwriting and due ... lenders and third party sources to prepare mortgage loan submissions in compliance with Agency standards for Agency and Truist Credit approvals. Analyze documents… more
- Wells Fargo (Mclean, VA)
- …the Borrower/ property management agent, providing customer service, first-line management and due diligence of the loan portfolio in compliance with investor ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …certificates/policies, invoices, and paid receipts + Review insurance certificates/policies for compliance with the lender guidelines + Correspond with offshore ... the Government Sponsored Enterprise (GSE) insurance guidelines + Understand compliance and risk management requirements for supported...15 Sep 2024 Job posting may come down early due to volume of applicants.** **We Value Diversity** At… more
- Cambridge Savings Bank (Waltham, MA)
- …to diversity and inclusion. The Credit Officer assists with managing the credit risk and loan quality of the Bank's commercial real estate and Corporate Banking ... factors. The analyst may also provide support, as needed, to credit, risk management, lending, or other areas of the Bank. Responsibilities include conducting… more
- Cambridge Savings Bank (Cambridge, MA)
- …the Bank, including Credit Administration's pipeline management, quality assurance, regulatory compliance efforts, processing of all approved loan requests, and the ... fields within the loan approval document and the completion of required due diligence - including OFAC inquiries, flood determinations, CAIVRS inquiries, tax… more
- Wells Fargo (Dallas, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PNC (Brock, NE)
- …Customer Needs, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and Attention ... procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take… more
- Wells Fargo (Oakland, CA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PNC (Brock, NE)
- …Needs, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer ... is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject… more
- Celtic Bank (Salt Lake City, UT)
- …reviewing potential healthcare transactions for the proper balance of feasibility and risk . + Conduct background checking and KYC review (Know Your Customer) on ... Management, Builders, Guarantors, etc. + Oversee the financial and operational due diligence process for healthcare financing requests. This may include evaluating… more
- M&T Bank (Purchase, NY)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions ... credit request discussions or committee presentations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- CIBC (Denver, CO)
- …as applicable + Engage with third party consultants to review and approve closing due diligence as applicable Risk Management + Work with DP Team Lead ... engagement with Syndications and Capital Markets, as well as Lender 's counsel, amongst others. The DPM II will have...partnerships with other business functions/units (ie Credit, Finance, etc.) ** RISK & COMPLIANCE ** Our CIBC risk… more