- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... documentation and funding requirements by conducting a thorough review of credit approval and conditions, pricing, sales request submissions, customer legal… more
- Banc of California (Santa Ana, CA)
- …overseeing the development and validation of enterprise data solutions across Finance, Credit , Risk, and Operations. This position manages both data engineering and ... with Data Governance, Finance, and Compliance teams to validate SOX- and audit -sensitive data elements. **Delivery Readiness & Handoff** + Own delivery checklists… more
- Bank OZK (Dallas, TX)
- …on Risk Rating Analytics. Executes testing using front-end loan origination and credit underwriting systems, as well as back-end databases. Essential Job Functions + ... user acceptance testing (UAT) for Risk Rating, CECL, Stress Testing, and other credit risk models. + Identifies and documents defects, inconsistencies, and gaps in… more
- Banc of California (Brea, CA)
- …& follows established bank policies and procedures, meets and adheres to audit requirements. + Consistently evaluates processes and looks for ways to improve ... established bank policies & procedures, meets and adheres to audit standards. Supports the company's goals and values. +...Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage… more
- Bank OZK (Little Rock, AR)
- …register (LAR). Essential Job Functions + Completes a timely review of credit applications and originated loans by gathering information and validating data accuracy ... based upon error rates identified in quality control, testing, audit , or other reviews. + Performs other duties assigned...limited to Regulation Z/Truth in Lending and Regulation B/Equal Credit Opportunity Act. + Knowledge of laws and regulations… more
- Acuity Brands (Atlanta, GA)
- …Foreign Currency (FX) transactions, high-value wire transactions, letters of credit / bank guarantees, bank account activities reconciliation and reporting. ... roll-forward and cash investment reports + Maintain letters of credit portfolio and ensure timely notification to banks on...projects + Provide support for Sarbanes Oxley and external audit compliance + Other tasks and projects as assigned… more
- Endo International (St. Louis, MO)
- …and function as a liaison with other departments (Customer Service, Data Integrity, Credit , Rebates) to ensure proposed terms are supported by these functional areas ... chargeback submissions + Track project workflow and maintain proper audit support for special projects and price changes. +...Customer Contracts + Work with Product Monitoring to prepare Credit Request and send to customer service to process… more
- Banc of California (San Luis Obispo, CA)
- …and bank assetsAssist with processing and scanning of daily teller work. + Audit peer transactions. + Participate and contribute to the branch's overall goals. + ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in… more
- Allison Transmission (Indianapolis, IN)
- …global travel and expense program, including policy governance, corporate credit card administration, Concur system management, and vendor relationships. This ... GAAP, IRS rules and SOX requirements. + Coordinate the corporate credit card program (issuance, compliance, reporting, delinquency management). + Implement strong… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... support documentation, runbooks, and knowledge bases to ensure consistency and audit readiness. + Lead service quality improvements through data-driven insights,… more
