- Berkshire Bank (Worcester, MA)
- …accuracy. Interacts with customers as well as bank employees to address credit and deposit service related matters in a satisfactory manner. Assists Relationship ... that would be presented to senior lender and senior credit officer. + Works with the team to manage...CIP Form(s) including any other required Know Your Customer compliance due diligence + Ensures satisfactory documentation or maintenance… more
- New York State Civil Service (Albany, NY)
- …and Regulations.Special Minimum Qualifications for transfer to Tax Technician 1:6 semester credit hours in accounting, auditing, or taxationORIf eligible via 55 b/c ... which they are qualified.NON-COMPETITIVE MINIMUM QUALIFICATIONS:Trainee 1: 60 or more semester credit hours of college-level study, including 6 semester credit … more
- Enterprise Bank & Trust (Clayton, MO)
- …hands-on rotational assignments, supported by personalized feedback and coaching. **Rotations include:** + Credit : Your time in credit will give you a solid ... the perspective and skills needed to guide your future clients towards credit solutions customized to their unique needs. Your rotation will include evaluating… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Valley Credit Union (Billings, MT)
- …be part of a dynamic team where your skills go beyond transactions? At **_Valley Credit Union_** , our Tellers are at the heart of building relationships with our ... to grow your career in banking, develop expertise in compliance and fraud detection, and make a real difference...you! Apply today to start your journey with Valley Credit Union. **VISION STATEMENT** Building relationships with people in… more
- US Bank (Charlotte, NC)
- …Estate** **t** **eam** Commercial Real Estate (CRE) is recruiting for its next Credit Analyst class to join the National CRE Underwriting Team. This selective ... program provides a diverse foundation in commercial real estate and credit principles. Analysts gather, analyze, and interpret loan information to assess performance… more
- The County of Los Angeles (Los Angeles, CA)
- …of grant applications; monitors program-related activities and services to ensure compliance with grant activities. + Reviews written reports on program activities ... providers; supervises the monitoring and evaluation of agencies to ensure compliance with contract requirements and services. + Conducts meetings with departmental,… more
- S&P Global (New York, NY)
- …is responsible for assessing the ratings methodologies, models, and analyses used to assign credit ratings. The AQV team comprises both credit analysts as well ... as model specialists with experience in credit ratings and the capital markets more broadly. The...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
- Atria Wealth Solutions (King, NC)
- Through its relationship with CUSO Financial Services, LP (CFS) Allegacy Federal Credit Union is seeking a Financial Advisor to join their team in the King NC area. ... most unique entities of the financial industry. Allegacy Federal Credit Union is a place where inclusion and camaraderie...opportunity to serve you. + Completion of all required compliance training to include BSA. + Meet or exceed… more
- The County of Los Angeles (Los Angeles, CA)
- …systems documentation and user manuals. Coordinates the monitoring of contractor compliance . Develops and reviews requests for information (RFIs), requests for ... (SOWs), etc., and participates in evaluation of proposals. Monitors systems compliance with established IT policies, procedures, guidelines, plans and standards.… more