- Fannie Mae (Plano, TX)
- …for advancement and professional development. Single Family Risk - Loan Quality Credit Compliance Associate Target Pay Range: 94,000.00 - 122,000.00 LI-TW1 ... Description Are you ready to expland your career in financial risk and compliance ? We're looking for a detail-oriented and motivatedAssociateto join ourLoan Quality … 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
- Lynch Consultants, LLC (Washington, DC)
- Federal Credit Compliance Analyst What We Are Looking For: Join a Federal Contract supporting a government-backed loan program as a Federal Credit ... + Must pass Federal Background Check Skills: + Ensure full compliance of all aspects of the federal credit program with OMB Circular A-129 + Adhere to all… 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
- Capital One (Mclean, VA)
- …responsibilities include, but are not limited to: + Serving as the Commercial Credit and Counterparty Credit Compliance Advisor representing the GV&I ... Compliance Manager, Commercial and Counterparty Credit Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed… more
- Zions Bancorporation (Midvale, UT)
- …optimize individual and company performance. . Maintains a thorough knowledge of credit , compliance , policies, and procedures. . Investigate and recommend ... and strong relationships with our customers. We are now accepting resumes for our ** Credit Training Instructor** . This position is located in Utah and will be… more
- Citizens (Johnston, RI)
- …with complex documentation and in adherence to applicable policies, procedures, legal, credit , compliance , and regulatory requirements. The incumbent will be ... volume demands. The business includes partner lending, securities based lending and our custom credit products. The role of the Private & Wealth Lending Credit … more
- Citigroup (Wilmington, DE)
- …management team. + **Technology & Risk Alignment:** + Collaborate closely with the Credit Risk, Compliance , and Technology teams to ensure that technology ... priorities, investment decisions, and resource allocation. + **Risk & Compliance Focus:** + Ensure that all credit ...& Compliance Focus:** + Ensure that all credit risk technology programs are aligned with the organization's… more
- M&T Bank (Wilmington, DE)
- …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
- M&T Bank (Radnor, PA)
- …position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This ... most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit… more