- 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
- M&T Bank (Tarrytown, NY)
- …statement, structuring credit solutions, negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies ... most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit… more
- M&T Bank (Hauppauge, NY)
- …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
- 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 (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
- 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 Officer - Global Corporate & Investment Banking - General Industries Chicago, Illinois;New York, New York **To proceed with your application, you must be at… more
- US Bank (New York, NY)
- …in Trade Finance + Direct business development and sales experience. + Legal, credit underwriting, compliance or other risk management experience. + Customer ... also newly mandated with governing the Standby Letter of Credit product solution set based on its subject matter...based on its subject matter expertise in Letters of Credit . In line with US Bank strategic priorities, we… 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, procedures, and regulatory guidelines.… more
- JPMorgan Chase (New York, NY)
- …assessments and compliance by adhering to policies and procedures including Credit Risk Management, Credit Risk Management Wholesale, Credit Analysis, ... and Swap Dealer in order to assess impact to Credit Risk; ensuring compliance with CFTC regulations, including those governing the registration, reporting,… more
- SMBC (New York, NY)
- …+ Contribute to portfolio review, loan reviews and pass watch or any special credit reviews. + Manage compliance with internal policies, workflow procedures and ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more