- 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
- Huntington National Bank (Schaumburg, IL)
- …Know Your Customer ("KYC") requirements. They collaborate with Onboarding Director, Legal, Compliance , Credit , Portfolio Control and Onboarding teams on an ... lines, within the parameters of OEM programs and following all Compliance , Legal and Credit requirements. + Execute and supervise other assigned onboarding and… more
- First Horizon Bank (New Orleans, LA)
- …related auditing experience Relevant financial services industry knowledge (Regulatory Compliance , Enterprise Risk Management, Credit Risk, Operations) Excellent ... and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex… more
- Advatix, Inc. (The Woodlands, TX)
- …to enhance cash application, aging report analysis, and collection processes Sales Tax & Credit Control + Ensure compliance with state and local sales tax ... to oversee Accounts Payable (AP), Accounts Receivable (AR), Sales Tax, and Credit functions. This key leadership role will focus on streamlining transactional… more
- Veterans Affairs, Veterans Health Administration (Charleston, SC)
- …the healthcare industry and technological advancements. 4. Monitors and analyzes PSAS compliance reports, Delayed Order Reports, aged credit card transactions, ... referring to senior staff for guidance as needed. 4. Monitors contracts for compliance with statement of work; and receives, analyzes, and completes requests for… more
- TEKsystems (Jersey City, NJ)
- …initiatives for management of all aspects of risk, including strategic, market, credit , compliance , liquidity, operational, model and reputational risk matters ... following areas - Trading, Consumer Banking, Wealth Management, Transaction Banking, Compliance Surveillance * Understanding or experience of programming in SQL,… more
- Capital One (Mclean, VA)
- …Management organization is responsible for establishing policies and programs to manage credit , compliance , operational risk and enterprise risk. We deliver ... a large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should be… more