- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. This role will support compliance for credit cards and unsecured lending, specifically: + Detailed ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- DePaul (Buffalo, NY)
- …+ Preferred Certifications: Housing Credit Certified Professional (HCCP), Certified Credit Compliance Professional (C3P), Tax Credit Compliance ... regarding multifamily housing. + Maintain an accurate waiting list and ensure compliance with program regulations. + Send required notices (120,90,60, and 30 days)… more
- Amalgamated Bank (New York, NY)
- …team, and Credit Risk Management to negotiate with customers and generate credit authorizations, compliance memos, and risk rating changes. This position is ... loan renewals, coordinating receipt of financial information, covenant tracking and compliance monitoring, review of borrowing base certificates, performing annual … more
- M&T Bank (Buffalo, NY)
- …recommendations concerning creditworthiness to 2nd LOD Credit Officers. + Ensure credit policy compliance by verifying adherence of underwriting to M&T ... **Overview:** Evaluate, monitor, and assess the credit risks of larger, more complex Business Banking...and commenting on any risk and mitigants associated with non- compliance . + Develop an understanding of governmental loan programs… 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
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Citizens (New York, NY)
- …role will collaborate across internal stakeholders including Capital Markets, CRA, Credit Risk, Compliance , Legal, Marketing, Sales, Operations, and Technology ... and iterative refinement of roadmaps + Serve as an intake of product, credit , and feature inputs from partners including Investor Relations, Capital Markets, Sales, … more
- DePaul (Rome, NY)
- …Preferred Certifications: * Housing Credit Certified Professional (HCCP), * Certified Credit Compliance Professional (C3P), * Tax Credit Compliance ... with special needs. The Property Manager (PM) will maintain compliance laws as defined by each governing program related...related to the site. (Training on the site specific compliance laws and specific expectations will be trained by… more
- Comunilife (Bronx, NY)
- …performance of the property. Identify operational issues that require action; review tax credit compliance , and other data to ensure we are maximizing potential ... to resolve operational issues that may arise. Monitor preventive maintenance schedules.Assure compliance with tax credit , bond and other agreements. Provide… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... audit coverage of models/model risk management with a focus on, but not limited to, credit risk models used by the company. This individual will be a subject matter… more