- FirstBank PR (San Juan, PR)
- …is responsible for the negotiation and review of legal documentation for each transaction and closing in compliance with Clip (commercial loan improvement ... This position has budget responsibilities including asset generation (loan products) in compliance with unit's pricing and credit guidelines, deposits growth and fee… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data… more
- TD Bank (Charlotte, NC)
- …/ activities as necessary + Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported ... any/all disciplinary actions, as required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group in an area of… more
- The County of Los Angeles (Los Angeles, CA)
- …and methods used in government real property activities + Real estate transaction terminology + Negotiation + Fiscal Responsibility + Written Communication + ... questions about a specific job posting should contact the exam analyst listed on the posting. Equal Employment Opportunity/Non-Discrimination Statement: The County… more
- SMBC (New York, NY)
- …+ Conduct the monitoring of credit quality of the counterparties and transaction portfolio + Provide feedback and guidance to front office to ensure consistent ... to, counterparty credit risk, deal structure, facility terms and conditions, transaction background, profitability, and relationship strategy. + Prepare and present… more
- Wellington (Boston, MA)
- …relationships and act as first line of defense for pre- and post-trade compliance monitoring . + Review and resolve discrepancies on reconciliation reports - ... valuation and operations, investment product and fund services, legal & compliance , tax, and information technology to develop and integrate private credit… more
- S&P Global (Englewood, CO)
- …being exposed to new sectors. They'll be responsible for acting as a primary analyst on new engagements and leveraging their sector experience in the analysis of ... to ensure consistency with criteria and identify issues with the transaction structure. Provide comments to external parties. + Actively manage relationships… more
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... database, container, and AWS cloud environment as well as change-control and compliance processes. We are seeking a highly skilled and dedicated **Lead Application… more
- Truist (Atlanta, GA)
- …following job description:** Manage a portfolio of Asset Based Lending (ABL) transaction for the overall credit quality, collateral monitoring financial ... analysis, risk mitigation while adhering to all operational/regulatory compliance . Work closely with Truist clients to manage the ABL loans, meet client needs and to… more
- The County of Los Angeles (Los Angeles, CA)
- …objectives. + Prepares and manages a divisional budget including the ongoing monitoring of revenues and expenditures. + Reviews and prepares official correspondence, ... Department policies and procedures, and assures their implementation and compliance . + Participates in grievance processes. Requirements SELECTION REQUIREMENTS:… more
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