- Bank of America (Boston, MA)
- …corporate formation documents, and Bank of America policies to address related credit , risk, compliance , legal, operational, and business issues with our ... external clients. + Facilitate communications among sales, implementation, product, operations, compliance , risk, credit officers, legal staff, and client… more
- Cargill (Minneapolis, MN)
- …will collaborate closely with stakeholders across commercial teams, finance, operations, credit , technology, legal, and other compliance professionals to ... may be performed remotely in the United States. Location is subject to compliance check and approval. **Job Purpose and Impact** The **Senior Analyst, Governance &… more
- Eastern Bank (Boston, MA)
- …to research and resolve issues and questions that may occur including those from Compliance , Internal Audit and Credit Risk Review. + Works closely with and ... strong productive relationships with the Loan Production Group, Loan Operations, Compliance , Credit Risk Review, Managed Assets, Internal Audit, Deposit… more
- Robert Half Finance & Accounting (Santa Barbara, CA)
- …and non-student receivables. * Serve as the primary coordinator for campus credit card security compliance and internal financial controls. * Represent ... critical financial functions such as student billing, collections, cash handling, and credit card merchant processing. The ideal candidate will have a strong… more
- City National Bank (Los Angeles, CA)
- …culture: Proactively manage all applicable risks (eg transactional, operational, credit , counterparty, market, regulatory, compliance ), self-identification of ... units such as business management, underwriting, back and middle office operations, credit administration, risk, legal, and compliance . * Leadership and… more
- Access Dubuque (Dubuque, IA)
- …Maintains and builds knowledge of relevant issues/regulations related to Internal Audit, Compliance , the credit union industry, and emerging risks in information ... Senior IT Internal Auditor **Dupaco Community Credit Union** 1 Positions ID: SENIO002847 Posted On...system of controls; (2) determination of the extent of compliance with these controls and other established policies, plans,… more
- Umpqua Bank (Eugene, OR)
- …the portfolio administration and risk management of each client relationshipis in compliance withestablished credit policy, procedure and business strategy as ... Together for business. Together for better. **About the Role:** Responsible for credit /risk monitoring; Credit Review (CR) workflow management & prioritization;… more
- Citizens (Boston, MA)
- …and competing priorities. Meet deadlines and schedules associated with maintaining portfolio compliance with credit and risk policies. + Provide client ... resolve issues for credits contained within the portfolio to ensure continued compliance with credit and risk policies and practices. Hours & Work Schedule +… more
- Commerce Bank (Kansas City, MO)
- …& portfolios + Identify existing or emerging risks and issues within credit portfolio segments + Ensure compliance with established policies, procedures, ... make the team more efficient and productive in accordance with regulatory compliance and credit policy + Maintain knowledge of and control over the review… more
- M&T Bank (New York, NY)
- …of commercial loan analyses and the ongoing monitoring activity. Ensure timely and accurate credit risk ratings and compliance with both credit policy and ... the loan. Provide leadership to team as they make recommendations on appropriate credit structures, risk ratings, and perform continuous credit monitoring (CCM)… more