- 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
- 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 (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
- 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 II-Global Corporate & Investment Banking San Francisco, California;New York, New York; Atlanta, Georgia; Dallas, Texas; Austin, Texas **To proceed… 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
- 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
- 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
- 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
- TD Bank (New York, NY)
- …credit needs are being met + Ongoing monitoring of Counterparty' performance and credit exposures, including compliance with authorized credit limits and ... prepare for tomorrow. At TD Securities, the Global Markets Credit function is involved with the origination process for...is involved with the origination process for trading and credit analysis and recommendation for the credit /derivative… more