- 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
- HSBC (New York, NY)
- …corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit etc) + Minimum of ... internationally focused solutions for corporate and institutional clients across credit , international trade, payments, markets, and corporate finance. It includes… more
- Capital One (Mclean, VA)
- …This includes careful review for non-syndicated deals as well, ensuring accuracy against credit approval and compliance with policies + Provide feedback on draft ... The team originates debt and invests in the low income housing tax credit through proprietary and multi-investor fund structures. **Role Summary:** As a Loan Closer,… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …+ Pay Grade: 7 Email a Friend Save Save Apply Now Posting Description RETAIL COMPLIANCE SPECIALIST, MIT Federal Credit Union, to ensure regulatory compliance ... policies and procedures of MIT and the MIT Federal Credit Union.View full job description here (https://www.dropbox.com/scl/fi/e04flc1hq99f5mk7y0e7m/Retail- Compliance -Specialist-May-2025.docx?rlkey=k1wbl16rqsqt3avd9iue52gyo&st=wwfbkixt&dl=0)… more
- Wendover Management, LLC (Altamonte Springs, FL)
- …preferred: HCCP - Housing Credit Certified Professional, TaCCs - Tax Credit Specialist, NPCC - Novogradac Property Compliance Certification . 3+ years ... Join Wendover as a Compliance Specialist - Safeguard standards. Support thriving communities....Opportunity Employer and a Drug Free Workplace. Employment offers are contingent upon a successful background/ credit check and drug… more
- BMO Financial Group (Salt Lake City, UT)
- …loans and credit solutions in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures ... decisions by making recommendations to manager. + Supports portfolio monitoring and compliance , within the portfolio to identify deteriorating credit conditions… more
- Citizens (Boston, MA)
- …underwriting process including thorough, sound risk assessment, CPS preparation and compliance with credit policy, including appropriate disclosure of ... and competing priorities, meets deadlines and schedules associated with maintaining portfolio compliance with credit and risk policies. May audit loans post… more
- KeyBank (Solon, OH)
- …segment. Our bankers are expected to demonstrate strong risk management acumen including complex 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