- Citigroup (Miami, FL)
- …potential risks and take appropriate measures to mitigate them. Ensure appropriate Citi Credit Policy and Risk Acceptance standard compliance as well as cross ... counsel and the internal risk management division to negotiate, obtain, and close credit documentation, ensuring compliance with all Citi and external policies.… more
- HSBC (Buffalo, NY)
- …This individual is proficient in collecting and analyzing a broad range of credit , collateral and compliance documents related to the mortgage process, ensuring ... industry. As our Mortgage Specialist you will: + Evaluate credit worthiness by completing a thorough review and evaluation...+ Adhere to all federal, state and HSBC regulatory compliance polices while maintaining HSBC Code of Ethics. Ensure… more
- Wells Fargo (New York, NY)
- …+ Negotiator must demonstrate understanding of, and adherence to, relevant compliance , credit , legal, regulatory, operational and business policies and ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- JPMorgan Chase (New York, NY)
- …+ Coordinate across multiple internal constituencies including Industry and Product Coverage, Credit Risk, Capital Markets, Legal, Compliance and Secondary Loan ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Shuvel Digital (Pensacola, FL)
- …$149 billion in assets, and over 23,000 employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst-15440-Hybrid in Vienna, ... Greetings! Our client is the world's largest credit union with over 10 million members, over...8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3… more
- University of Michigan (Ann Arbor, MI)
- …and GAAP by conducting gap analyses, departmental certification, tax reporting requirements, credit card compliance , and other required financial and accounting ... operations, ensuring the accuracy of the organizations financial data and fiscal compliance . They manage key financial activities such as budgeting, forecasting, and… more
- FirstBank PR (San Juan, PR)
- …This position has budget responsibilities including asset generation (loan products) in compliance with unit's pricing and credit guidelines, deposits growth and ... . Manages the risk associated with existing borrowing relationships through appropriate credit strategies, structure, and compliance with credit policies.… more
- KeyBank (Columbus, OH)
- …relationships. Our bankers are expected to demonstrate strong risk management acumen including credit , operational and compliance risks to act as first line of ... well as identify cross-sell opportunities + Improves functional/technical sales and credit expertise continuously and transfers this knowledge to team members;… more
- Children's Hospital Boston (Boston, MA)
- …and timely posting and reconciliation of all incoming payments, while maintaining credit balances in compliance with payer and regulatory guidelines, and ... Summary: The Cash Posting & Credits Supervisor oversees daily payment posting, credit balance resolution processes, and departmental staff. This role ensures that… more
- Veterans Affairs, Veterans Health Administration (Oklahoma City, OK)
- …well informed of contract issues as they arise. Monitors and analyzes PSAS compliance reports, Delayed Order Report, aged credit card transactions, compliance ... and concerns. Provides oversight and management of contracts. Monitors contracts for compliance with the statement of work; and receives, analyzes, and completes… more