- Banc of California (Santa Ana, CA)
- …The AVP, Senior Loan Administrator is responsible for independent decision-making, the review and analysis of loan transactions, and the timely processing of loan ... and is responsible to perform all essential duties related to the collection and review of due diligence and closing and funding. Performs all duties in accordance… more
- M&T Bank (Boston, MA)
- …accurate and timely manner, culminating with a handoff to the post close review team and relationship liaison. + Identifies and outlines loan closing documentation ... changes to the anticipated closing date. Upon receipt and final acceptable review of Commercial Closing Checklist from Closing Officer verifies all required… more
- ABM Industries (Sugar Land, TX)
- …personnel and systems; and oversees process improvement efforts. **Job Responsibilities:** + Review expense dashboards (ie credit cards, utilities, etc.) to ... ensuring compliance with tax regulations and coordinating with the tax department + Review process maps and perform internal controls to ensure SOX compliance +… more
- Wells Fargo (Charlotte, NC)
- …functions such as business management, control teams, compliance and internal audit + Partner effectively with Business Stakeholders, Sales & Trading, Technology, ... vs. FO PLA and sensitivity comparisons + Contribute to remediation sustainability and audit readiness + Monitor daily clean P&L and attribution metrics and threshold… more
- CIBC (New York, NY)
- …controls involving people, technology, processes or external events that arise from audit and control testing. The role applies advanced concepts to provide guidance ... and consider external intelligence. + Support development and annual review /recalibration of line of business specific risk appetite/segment risk statements/product… more
- IHG (Atlanta, GA)
- **About this position** This position is responsible for performing the night audit operations to ensure the maintenance of financial controls, and compliance with ... for guests as needed. + Perform all end-of- day front desk and night audit functions, including reviewing cashier audits for accuracy, balancing credit card… more
- BrightSpring Health Services (Kansas City, KS)
- …receiving ICF services + Train and monitor QIDPs to be able to write, review and in-service staff on Behavioral Support Plans + Audit existing Behavioral ... deliverables + Track survey results and assist with survey preparation + Review and monitor quarterly safety committee workbooks + Monitor infection control issues… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …the information technology infrastructure and systems of the component Tracking audit findings and recommendations to ensure that appropriate mitigation actions are ... information technology infrastructure and systems of the component 3) Tracking audit findings and recommendations to ensure that appropriate mitigation actions are… more
- Merchants Bank (Rushford, MN)
- …loan closing. Quality Control checkback on loans to assure loan documents match credit authority and approval. + Confirm all necessary loan documentation has been ... + Complete HMDA and CRA reportable loan documentation for Commercial Loans. Review and process HMDA Applications for Consumer Loans. + Complete Insurance checklist… more
- HANAC, Inc. (Astoria, NY)
- …registrations, HPD, and NYCHA Section 8 programs, as well as familiarity with audit processes from Federal, State, and City housing agencies, including HUD, HPD, ... HCR, and tax credit syndicators. The role also involves managing compliance with...have a strong understanding of affordable housing regulations and audit processes. Key Responsibilities: + Eligibility Determination: Assess the… more