- RP Pro Services (Washington, DC)
- …programs. The ideal candidate will bring extensive experience in commercial credit analysis, familiarity with small business financing structures, and the ability ... guidance for federal stakeholders. Key Responsibilities: Commercial Loan Review & Credit Risk Analysis + Analyze high-dollar and complex commercial loan… more
- Commerce Bank (Franklin, TN)
- …portfolios to reduce risk and enhance profitability + Facilitate credit requests, including loan structuring, negotiating/pricing, collateral, ensuring adequate loan ... documentation, and analyze industry/ credit risk + Facilitate the resolution of customer problems...to establish referral contacts within the marketplace + Ensure compliance with all bank policies, procedures, regulations, and laws… more
- MUFG (New York, NY)
- …complex financial projections in Microsoft Excel, including cash flows, debt financing, and tax structures + Analyze credit documentation, term sheets, and work ... Portfolio Group by applying in-depth knowledge of the project finance market, credit analysis and administration + Advise clients on matters pertaining to commercial… more
- Wellington (Boston, MA)
- …ensure best practices are always being followed + Assist Investment, Investor Relations, Tax , and Compliance teams, among others, providing information and data ... reporting. The team supports multiple vintages of Wellington's private equity, private credit , and co-investment funds with over $9.1 billion in PE assets and… more
- Banc of California (Santa Ana, CA)
- …OPPORTUNITY** We are committed to maintaining the highest standards of regulatory compliance and are seeking an experienced and proactive CTR and Screening Manager ... The VP, BSA/OFAC CTR and Screening Manager is responsible for managing the Bank's compliance with CTR and OFAC. This position will oversee the reporting of CTR as… more
- Comerica (Detroit, MI)
- …Federal Examiners, etc.) and recommend and update procedures as necessary. Participate in FATCA/ Tax Compliance task force, Business Bank Compliance , SQN ... Monitor collateral daily including running reports, mitigating out of compliance situations, approving releases of collateral, ensuring collateral and holds… more
- US Coast Guard (Washington, DC)
- …staffing documentation. Processing a full range of personnel/pay actions ensuring compliance with OPM rules, regulations and agency policies. Perform clerical and ... staffing documentation. Reviewing automated actions for accuracy and regulatory compliance . Requirements Conditions of Employment All qualification requirements must… more
- TEKsystems (Phoenix, AZ)
- …responsible for evaluating and analyzing mortgage loan applications to ensure compliance with company guidelines and regulatory standards. Key Responsibilities: + ... Review and underwrite conventional mortgage loan files + Analyze credit reports, income documentation, and property appraisals + Ensure loans meet investor and… more
- Robert Half Accountemps (Lehi, UT)
- …processing of invoices, payments, and collections to ensure timely and accurate accounting. + Tax Compliance : Ensure compliance with tax regulations and ... prepare necessary tax filings (eg, VAT, corporate tax returns). + Budgeting & Forecasting: Assist with budgeting and financial forecasting to support business… more
- Internal Revenue Service (Ogden, UT)
- …advantageous ways to meet them. Explains what future actions are necessary for compliance by advising on tax liability. This position has career progression. ... payment history, make a payment, or review answers to tax questions. If you are not in compliance...is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of… more