- 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)
- …For: Join a Federal Contract supporting a government-backed loan program as a Federal Credit Compliance Analyst. The position is fully onsite and potential for ... GAAP, FCRA, and OMB Circular A-129 Skills: + Ensure full compliance of all aspects of the federal credit program with OMB Circular A-129 + Adhere to all relevant… more
- CIBC (Chicago, IL)
- …**What You'll Be Doing** As part of the Bank's Second Line of Defense, the Credit Risk Regulatory Compliance Manager serves as the Credit Risk Management ... and monitoring. . Serve as the main point of Credit contact for the Regulatory Compliance Management (RCM) program . Regularly track regulatory developments and… 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
- Fannie Mae (Plano, TX)
- …you will contribute to performing loan reviews in areas of loan origination, credit underwriting, quality control, and loan delivery to ensure that loans adhere to ... the firm's specific guidelines and requirements related to credit , collateral, and data accuracy. In this position, you will report on credit quality,… more
- JPMorgan Chase (Columbus, OH)
- Join a dynamic team where your leadership will drive impactful credit compliance solutions for global wholesale lending. This role offers significant career ... and Associates within Wholesale Lending Services. You will ensure compliance with credit agreement terms for a portfolio of borrowers, collaborating globally… 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
- 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
- SMBC (New York, NY)
- …to be comply with SMFL Credit Policy, CRVD standards and other SMBC credit and compliance regulatory expectations. + Ensure that all Underwriting Policy and ... and procedure. + Maintain organized credit files for credit , regulatory, and compliance purposes. + Assist Managers who handle lease portfolios regarding … more
- M&T Bank (Hartford, CT)
- …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