- Bank of America (New York, NY)
- …Provide support and training for analytical tools, and maintain documentation to ensure compliance with Bank policies governing models and applications + Provide ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Financial-Risk-Analytics-Sr-Specialist\_25039581) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (New York, NY)
- …**Job Description:** At Bank of America, we ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
- Bank of America (New York, NY)
- …**Job Description:** At Bank of America, we ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
- Robert Half Finance & Accounting (Brookfield, WI)
- …a commitment to delivering exceptional service and maintaining regulatory compliance . Responsibilities: * Oversee credit and underwriting processes for small-ticket ... and loss metrics, and take proactive measures to mitigate risks. * Maintain compliance with regulatory requirements and prepare for annual audits. * Update and… more
- KeyBank (Rochester, NY)
- …provisions, and account activities to determine duties and responsibilities of Bank as Trustee + Performs discretionary distribution analysis and documentation of ... back-up to other team members + Mitigates risk by servicing accounts in compliance with KeyBank policies and procedures, as well as with regulatory and legal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with Senior Management, Audit, Loan Review, other internal departments and bank regulators as needed. + May have management/supervisory responsibilities for incoming ... closing loan transactions. + Maintaining and monitoring loan documentation to ensure compliance with loan terms. + Ensuring compliance with organizational… more
- ARAMARK (San Antonio, TX)
- …year of experience in law enforcement required Previous experience as a security officer required Previous experience in a lead security role preferred Requires full ... understanding and knowledge of law enforcement Ability to assess situations and handle them accordingly Able to handle a degree of self autonomy Must hold proper license based on state/local regulations Must have the ability to work independently with limited… more
- Citizens (Los Angeles, CA)
- …SBA requirements are met. + Maintain and apply a thorough understanding of bank credit policy and underwriting guidelines while working with Business Credit Services ... + In-depth knowledge of SBA loan programs, underwriting guidelines, and compliance requirements. + Strong understanding of financial analysis, credit underwriting,… more
- SMBC (New York, NY)
- …financial institutions (primarily banks but also including broker/dealers, insurance companies, non- bank lenders, funds, structured finance, etc.) in the Americas + ... to front office to ensure consistent and complete credit applications and compliance with internal policies and procedures + Ensure US Regulatory requirements are… more
- Eastern Bank (Wakefield, MA)
- …any variances from plan. + Reviews and interprets current procedures for compliance with applicable laws, regulations, and Bank policies. Makes required ... plan by supervising and coordinating a wide-range of audits of Eastern Bank and its' subsidiaries, using professional audit standards. Plan and complete assigned… more