- Wells Fargo (San Francisco, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Brokerage Support team, and Client Associates in various aspects of operations, compliance , and technology + Collaborate with the Brokerage Support Manager and other… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Consultant and the AI Middle Office Support Team + Ensure adherence to compliance regulations and policies within the Alternative Investments product area + Lead and… more
- Conifer Realty LLC (Rochester, NY)
- …+ Minimum 1-3+ year's prior experience in apartment housing with affordable housing/Tax Credit , RD, HUD programs a plus. + Compliance experience (LIHTC, ... all aspects for marketing and leasing apartments and handling the compliance administration for housing programs, lease renewals, recertifications, weekly reports… more
- City National Bank (Los Angeles, CA)
- …scope, testing, and for accuracy. * Quickly assesses all applicable risks ( credit , liquidity, interest rate, price, operational compliance , strategic and ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk)Thrives in a dynamic team-based environment, effectively manages… more
- First Horizon Bank (Raleigh, NC)
- …for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act ... of 2008 and all related regulations. Ongoing employment is contingent upon meeting all such requirements. **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates… more
- Citigroup (New York, NY)
- …new features. Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance to ensure appropriate governance ... and control infrastructure. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols. Requirements: Requires a Master's degree, or foreign equivalent in Financial… more
- First Horizon Bank (Lafayette, LA)
- …for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act ... of 2008 and all related regulations. Ongoing employment is contingent upon meeting all such requirements. **DeGarmo Behavioral Assessment Requirement** + All candidates must complete the DeGarmo Retail Behavioral Assessment to be considered for this position +… more
- Intuit (Mountain View, CA)
- …The successful analyst will work across functions (Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) ... to develop scalable and reliable data solutions that enable data-driven insights and help achieve Intuit Consumer Business Group's short and long-term business outcomes. We're looking for a candidate who will continue to build a strong analytics culture as… more
- Ankura (New York, NY)
- …develop analyses in areas of responsibility + Demonstrates a basic understanding of credit agreement terms + Calculates covenant compliance + Applies common ... restructuring concepts apply to distressed situations + Beginning to identify potential issues related to complex accounting or financial concepts (taxes, impairments, pensions, currencies, etc. + Prepares high level valuation, with guidance + Understands… more
- GROWMARK, Inc. (Mount Pulaski, IL)
- …information sheets on all targeted prospects. * Collects payments for sales in compliance with company credit policy. * Develops technical and sales skills ... in accordance with certification standards. * Performs additional duties as assigned. * Requirements* * Associate's degree in agriculture, marketing, or business-related field, or equivalent education and work experience. * 1-2 years of business or… more