- Truist (Charlotte, NC)
- …and interaction points include Line of Business, Credit Risk , Credit Risk Review, Clients, Technology, Compliance , etc. 6. Decision-Making and Autonomy: ... Market Wholesale clients, a core growth strategy for Truist Corporate & Commercial Bank (TCCB). As a senior credit...position runs ad hoc projects generally associated with regulatory, risk , and compliance issues. 10. Nature and… more
- Truist (Atlanta, GA)
- …and requesting clarification of existing policies as required 25. Responsible for monitoring compliance with Corporate accounting policies in the areas of the ... business activities within the Line of Business (LOB). Serves as liaison with the Corporate Policy team as subject matter expert, assisting in maintaining up to date… more
- SMBC (New York, NY)
- …dialogue with clients and drive additional securitization business, with a focus on corporate -level servicer risk . Candidates should have an expert knowledge of ... to changing market conditions. + In-depth knowledge of all elements of credit risk and thorough knowledge of legal/ compliance considerations for non-bank loan… more
- JPMorgan Chase (Columbus, OH)
- … lending in controls (with an understanding of CORE preferred), audit, quality assurance, risk management, or compliance + Ability to learn the learn the job ... **Job Description** Wholesale Lending Services (WLS) supports several lines of businesses...Center of Excellence sits within WLS and provides Credit Compliance Monitoring for wholesale loan portfolios across the firm.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …role at Raymond James after graduation. **Department Overview** Raymond James Bank's Corporate & Real Estate Banking division manages a portfolio of syndicated and ... in the US and Canada. The team of professionals that makes up the Corporate & Real Estate Banking group is dedicated to purchasing and originating corporate… more
- Truist (Wilson, NC)
- …years of banking, financial industry or related experience; preferably in a branch, audit, compliance , legal, risk or lending related capacity. + Ability to ... of risk and make decision in accordance with applicable corporate and departmental policies and procedures. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following… more
- PulteGroup (Denver, CO)
- Providing lending services to help our customers achieve their dream of homeownership. At Pulte Mortgage, we're more than a lender-we're a team driven by purpose. ... over 700,000 families finance their dream homes through innovative lending solutions and a commitment to doing the right...vet them for inclusion on the product roadmap and corporate strategic plan + Oversee vendor identification, analysis, and… more
- PennyMac (Westlake Village, CA)
- …vision, but also hands-on leadership, a strong grasp of the mortgage and lending ecosystem, and an ability to bridge business strategy with engineering execution. ... and security frameworks including SOC2, ISO27001, CFPB, RESPA, and other lending -specific mandates. + Drive innovation in digital loan origination, pricing engines,… more
- Citigroup (Irving, TX)
- …data quality for datasets across the firm in support of management reporting, risk management, and regulatory compliance , including direction and insight into ... reporting and trending. + **Audit & Risk Partnership:** + Partner with internal audit, compliance , finance, and risk management functions to validate data… more
- HSBC (Denver, CO)
- …provision of leveraged finance debt facility. Escalate risks when required to ensure compliance . Build relationship with clients and the Corporate Banking Centre ... Must have 2 years of experience in each of the following: * Commercial lending , credit training or equivalent risk experience; * Working in an international… more