- Regions Bank (Birmingham, AL)
- …by analyzing individual loan transactions for risk rating accuracy, policy compliance , and prudent credit risk management practices. **Primary Responsibilities** ... by visiting and logging into the careers section of the system. **Job Description:** At Regions, the Credit Risk Review Examiner conducts credit risk assessments… more
- MongoDB (Austin, TX)
- …management to ensure processes for assessing and documenting collectibility risk and compliance are seamless + Develop credit strategies to proactively identify ... trust MongoDB to build next-generation, AI-powered applications. The Global Director of Credit and Accounts Receivable will report to the Senior Director of… more
- CIBC (Miami, FL)
- …**Employment Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Credit Negotiations, Decision Making, Ensure Compliance , Relationship Building, ... Commercial Bankers, Market Managers, Regional Managers, Head of Custom Credit , Chief Operating Officer and/or Group Head to jointly...work closely with team to navigate deals through the credit approval process. Act as resource for team and… more
- Atria Wealth Solutions (Dublin, CA)
- …and other initiatives that promote synergy. + Oversee the completion of all required Credit Union compliance training and those mandated by the broker-dealer. + ... the Investment Team. + Manage member complaints/errors (with CFS Compliance ) to promote member experience and minimize credit... Compliance ) to promote member experience and minimize credit union liability. + Ensure that the operations of… more
- Citigroup (New York, NY)
- …technology professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- M&T Bank (Clanton, AL)
- …to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial ... Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions during credit request discussions or committee… more
- Celtic Bank (Salt Lake City, UT)
- …role will ensure compliance with interagency guidance and best practices for credit risk management, and work closely with senior management and the board to ... substandard, doubtful) in accordance with regulatory guidelines. + Ensure compliance with the Interagency Guidance on Credit ...Ensure compliance with the Interagency Guidance on Credit Risk Review Systems and other relevant regulations. +… more
- TD Bank (Mount Laurel, NJ)
- …colleagues dedicated to setting new industry standards. This role will support compliance for credit cards and unsecured lending, specifically: + Detailed ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Byline Bank (Chicago, IL)
- …progressively responsible experience in a bank or financial services company, with compliance , lending/ credit , audit or risk management experience. + Active ... thrive in a supportive, growth-oriented environment, let's connect to discuss this Compliance Officer opportunity! **Objective of Position** : The Compliance … more
- DePaul (Buffalo, NY)
- …+ Preferred Certifications: Housing Credit Certified Professional (HCCP), Certified Credit Compliance Professional (C3P), Tax Credit Compliance ... regarding multifamily housing. + Maintain an accurate waiting list and ensure compliance with program regulations. + Send required notices (120,90,60, and 30 days)… more