- SMBC (New York, NY)
- …Provide feedback and guidance to front office to ensure consistent and complete credit applications and compliance with internal policies and procedures + Ensure ... 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
- M&T Bank (New York, NY)
- …Custom Credit Advisor team in all aspects of existing and new credit portfolio management, including compliance and monitoring of new and existing clients ... within the loan portfolio. Provides Custom Credit products for high-net-worth (HNW) and ultra-high net worth...loan portfolio to ensure adherence to all risk and compliance policies and support the client experience throughout the… more
- Santander US (New York, NY)
- …credit analysis and underwriting on new deals, renewals/reviews and modifications verifying compliance with credit policy 3. Conduct due diligence on clients, ... monitor client financials/information to ensure performance to financial plan and compliance with credit agreement 10. Prepare credit approval document and… more
- MUFG (New York, NY)
- …the best possible transaction, focusing on the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with ... Growth Middle Market - Diversified Industrials business. This includes providing credit recommendations on new transactions and managing a portfolio of sponsor… more
- SMBC (New York, NY)
- …reviews of credit exposures, including underwriting, risk grading, and policy compliance . + Lead credit reviews or continuous monitoring for specific ... 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
- Citigroup (New York, NY)
- …guidelines, policies and procedures. * Remain current on all aspects of the credit relationship, including exposure, compliance , and potential credit ... to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to… more
- Citizens (New York, NY)
- …areas is preferred: private bank industry insight, critical thinking, leadership, compliance management, credit portfolio management, risk management framework, ... in first line risk management. The Private Bank Consumer Credit Risk and PM Lead position is a critical...for end-to-end ownership of risk strategy & execution including credit losses. This leader will be responsible for oversight… more
- American Express (New York, NY)
- …frameworks, and regulatory requirements + Proven expertise in banking and/or credit regulatory compliance , with demonstrated ability to translate regulatory ... Global Servicing (GS) is responsible for the company's customer service, credit , and fraud operations serving consumers, commercial clients, and merchants around… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as ... Compliance is responsible for developing and maintaining a Compliance Management Program for the Credit Union (CU) that reasonably ensures compliance with… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- … annual audits. + Prepare reports as needed. + Submit Affordable Remediation for Tax Credit and Home Compliance . + Train/educate staff on compliance rules ... of the LIHTC and preferred experience in affordable housing, specifically maintaining compliance of Low-Income Housing Tax Credit programs + Prior experience… more
Recent Jobs
-
Student Assistant, School of Medicine Associate Dean-Student Affairs
- UTMB Health (Galveston, TX)
-
Assessment Clinician LCSW LPC PRN
- HCA Healthcare (Kansas City, MO)
-
Packaging Machine Operator
- Daisy Brand (Garland, TX)
-
PACU RN PRN
- HCA Healthcare (Idaho Falls, ID)