- Lovelace Biomedical Research Institute (Albuquerque, NM)
- …timely and accurate processing of accounts payable disbursements and ensuring compliance with internal controls.Will review reconcile vendor statements and invoices, ... process 1099s, file and organize processed vouchers and associated documentation, reconcile credit card/expense reports, perform data entry of a wide variety of… more
- Tris Pharma (Monmouth Junction, NJ)
- …and completion of financial closing activities in accordance, and in compliance , with Generally Accepted Accounting Principles (GAAP). Qualified candidate assists ... ReportingReconcile Brand Fee for Service invoices, coordinate approval and credit memo issuance.Coordinate approval of Commercial invoices and payment… more
- Shinda Management Corporation (Queens Village, NY)
- Low Income Housing Tax Credit Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate ... affordable housing. Description The duties of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include but are not limited to the items listed… more
- New Jersey Housing and Mortgage Finance Agency (Trenton, NJ)
- Tax Credit Analyst II - Compliance Location Trenton, NJ Job Code 769 Apply Now ... FROM QUALIFIED CANDIDATES FOR THE FOLLOWING: Job Title: Tax Credit Analyst II - Compliance Salary Range:...Job Title: Tax Credit Analyst II - Compliance Salary Range: R11 ($64,893.01 - $91,324.23) Division: Multifamily/Supported… more
- Capital One (Richmond, VA)
- Senior Manager, Compliance Advisor - Credit Card The Senior Manager, Compliance Advisor - Credit Card performs a key risk management role (second line of ... with applicable laws and regulations. While working within the Compliance Management Program framework, the Credit Card...within the Compliance Management Program framework, the Credit Card Compliance Advisor is responsible for… more
- Bank of America (Providence, RI)
- …+ Data verification of new deals on source systems + Monitoring credit compliance and past-due exceptions; ensuring data integrity; and sourcing ... Leasing Credit Officer I Providence, Rhode Island **Job Description:**...compliance certificates + Proactively ensures timely follow-up of credit monitoring activities to facilitate a sound credit… more
- Citigroup (New York, NY)
- …level risk appetite requirements (eg US Personal Banking) across risk categories (retail credit , wholesale credit , compliance , operational risk). Refine risk ... in the job offered or in a related occupation performing credit , operational, and compliance risk management in the financial services industry. Ten (10) years… more
- PennyMac (Plano, TX)
- …Controls Specialist II provides analytical and project management support integrating credit , compliance , regulatory and process change in coordination with ... compliant and balances customer, shareholder and associate outcomes + Work with internal credit and advisory teams to assess necessary changes on audit findings both… more
- State of Indiana (Indianapolis, IN)
- …(ETS) to develop loan review samples consistent with department goals of identifying credit risks. Consumer Credit /Bank Compliance : + Perform various ... examination duties related to regulatory compliance with state and federal consumer credit laws and regulations. + Conduct examinations on the following types of… more
- M&T Bank (Radnor, PA)
- …appropriate. + Responsible for the timeliness of the monitoring activities and ensure credit policy compliance by verifying adherence of monitoring activities to ... the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions during credit discussions or… more
