- KeyBank (Houston, TX)
- …mitigants, industry concerns, market share trends, financial trends, and other pertinent credit issues. + Ensure compliance with all relevant regulations ... financial analysis and preparing underwriting documents to support multimillion-dollar corporate credit requests that grow funded assets and Key's client base, while… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …team in Charlotte, North Carolina. This role requires expertise in overseeing credit and collections functions while ensuring compliance with company policies ... with clients, and driving operational efficiency. Responsibilities: * Supervise credit and collections activities, ensuring timely and accurate recovery of… more
- City of New York (New York, NY)
- …carries out its work through delivery of rigorous data, policy, and financial/ credit analysis; technical and statistical research; compliance awareness and ... their impact, optimize their efficiency, and become more data-driven, compliance -attentive, climate-adaptive, and mission-focused. To do so, OPS collaborates with… more
- Wells Fargo (Minneapolis, MN)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... risk reporting policies, modeling strategies, procedures, regulatory requests, and compliance requirements + Collaborate and consult with peers, experienced… more
- Millennia Housing Management (Petoskey, MI)
- …initial lease process with certification and annual re-certification for HUD and Tax Credit compliance . + Ensures Section 8 and HUD regulations are adhered ... the property's overall performance, including financial results, legal and compliance adherence, resident satisfaction, building health and maintenance, and employee… more
- First Horizon Bank (Raleigh, NC)
- …risk control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners to ensure that the ... credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan Operations to book, maintain and update the loan tracking system… more
- Wells Fargo (San Antonio, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... home, purchasing a car, funding a significant purchase, or making important daily credit card purchases, Consumer Lending provides important credit products and… more
- KMC (Lake Forest, CA)
- …and audits of customer interactions, including contracts, calls, correspondence, SCRA compliance , credit reporting, GAP cancellations, and collection activities, ... across credit , collections, servicing, and funding departments to evaluate compliance and service quality. + Evaluate call recordings to ensure customer… more
- MUFG (New York, NY)
- …various related parties throughout the bank, business line, product groups and credit divisions. + Ensure compliance with external regulatory/internal policy and ... a project finance professional with portfolio management experience to conduct credit analysis of project finance transactions. MUFG's project finance practice… more
- Regions Bank (Orlando, FL)
- …**Processes loan payments** **Process subsequent advances on lines of credit ** ** Compliance /Regulatory:** **Maintains data integrity in all applicable ... with ongoing client servicing** **Credits/Loans:** **Acts as liaison between Credit Products Underwriting, Corporate Loan Fulfillment and the Relationship Management… more