- FirstBank PR (San Juan, PR)
- …policies and external regulations. . Identify and Document Risks: Strictly follow credit , compliance , and operational risk controls in accordance with company ... to ensure collateral integrity, documentation accuracy and completeness, adherence to credit quality policies and regulatory standards, as well as compliance… more
- Cherry Bekaert (Harrisburg, PA)
- …NMTC allocation applications, tax credit placement and deployment, and tax credit compliance and asset management services. The Application Writer will ... Specialist with a background in the New Markets Tax Credit (NMTC) or similar program area. We offer an...of projects + Capable of prioritizing workflow and managing compliance and reporting obligations + Proficiency in Word and… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to ... of compliance rules, laws, and regulations; consumer banking preferred; credit card experience a plus **Customer Accountabilities:** + Proactively advises the… more
- KeyBank (Brooklyn, OH)
- …banking industry knowledge with experience in one or more of the following areas: credit risk, credit scoring, compliance , or consumer/small business ... The Risk Analyst III role is a key position within the Consumer Credit Risk Management organization, responsible for identifying, measuring, and managing credit … more
- City National Bank (Dallas, TX)
- …experience * Risk Management experience including any one of operational risk, compliance risk, credit risk, ERM/corporate governance, etc., in either 1st ... *DIRECTOR OF AUDIT COMPLIANCE * WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit by providing… more
- Robert Half Office Team (Hayward, CA)
- …and organized records. Requirements * Proven experience in affordable housing and Tax Credit compliance . * Proficiency in Yardi property management software. * ... position focuses on affordable housing and requires expertise in Tax Credit programs and compliance . Ideal candidates will have a strong background in property… more
- Citizens (Boston, MA)
- …role will collaborate across internal stakeholders including Capital Markets, CRA, Credit Risk, Compliance , Legal, Marketing, Sales, Operations, and Technology ... and iterative refinement of roadmaps + Serve as an intake of product, credit , and feature inputs from partners including Investor Relations, Capital Markets, Sales, … more
- DePaul (Rome, NY)
- …Preferred Certifications: * Housing Credit Certified Professional (HCCP), * Certified Credit Compliance Professional (C3P), * Tax Credit Compliance ... with special needs. The Property Manager (PM) will maintain compliance laws as defined by each governing program related...related to the site. (Training on the site specific compliance laws and specific expectations will be trained by… more
- Comunilife (Bronx, NY)
- …performance of the property. Identify operational issues that require action; review tax credit compliance , and other data to ensure we are maximizing potential ... to resolve operational issues that may arise. Monitor preventive maintenance schedules.Assure compliance with tax credit , bond and other agreements. Provide… more
- Wells Fargo (West Des Moines, IA)
- …deadlines, compliance with regulatory requirements, and continued enhancement of credit risk reporting. Strong partnership skills are needed to foster and ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more