- Wells Fargo (New York, NY)
- …drafting internal credit memos, inputting financial data and tracking covenant compliance , and inputting credit limits in firm systems. + Contribute to ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- JPMorgan Chase (New York, NY)
- …new credit opportunities, structuring complex loans, coordinating the credit approval process, and overseeing compliance with established underwriting ... loan facility closing process, including reviewing due diligence + Overseeing compliance with established underwriting standards and guidelines, credit approval… more
- Bank of America (New York, NY)
- …opportunities to improve operational efficiency + Understands policy and procedures and ensures compliance + Support and assist Credit Officers daily in the ... through the bank systems of record. + Review approved credit approval documents to ensure compliance with bank policy and procedures. + Identify and resolve… more
- JPMorgan Chase (New York, NY)
- …more complex transactions. + Partner closely with internal operations teams, Underwriters/ Credit , Compliance , Legal, and PLP Lending/Sales teams. + Develop ... ready to play a pivotal role in safeguarding our bank from regulatory and credit risks-while supporting some of the most dynamic players in the financial industry?… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- …(AVP) of Compliance Qualifications -5-8 years of experience in banking, credit union, or financial services compliance -Bachelor's degree or equivalent ... Join a Growing Team at TEG Federal Credit Union! Job Title : Assistant Vice President...Union! Job Title : Assistant Vice President (AVP) of Compliance Location : Poughkeepsie, NY Salary : $80,000-$95,000 (based… more
- Citigroup (New York, NY)
- …technology professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure ... Build automated market making capacities for credit products such as corporate bonds. Develop and...with various functions, such as Business, Technology, Risk, and Compliance to ensure an efficient and safe automated market… more
- Robert Half Accountemps (Utica, NY)
- …the collections team accurately and in a timely manner. * Prepare and send credit memos for approval, ensuring compliance with company policies. * Collaborate ... in cash application or accounts receivable roles. * Strong understanding of credit memos and financial transaction processes. * Familiarity with both accounts… more
- Citigroup (New York, NY)
- …and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …technology professionals. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Cherry Bekaert (Albany, NY)
- …NMTC allocation applications, tax credit placement and deployment, and tax credit compliance and asset management services. The Application Writer will ... Specialist with a background in the New Markets Tax Credit (NMTC) or similar program area. We offer an...of projects + Capable of prioritizing workflow and managing compliance and reporting obligations + Proficiency in Word and… more