- SolomonEdwards (Sacramento, CA)
- …model risk management and associated controls. . Plan and execute audits across credit , market, and compliance risk domains. . Collaborate with internal ... specialized role focuses on the auditing and validation of complex models in credit , market, liquidity, interest rate risk, AML, and financial crimes. The ideal… more
- SMBC (New York, NY)
- …and investment banking, enterprise valuation, legal, tax, accounting, treasury, capital markets, compliance , credit risk and market risk. **Role Objectives** The ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …similar Property Management software. + Experience with Low Income Housing Tax Credit programs and compliance , including LIHTC Certification, strongly preferred. ... staff supervision, operating the property within the budget, facility maintenance, compliance , resident relations and collaborating with the social services team to… more
- Westside Federation for Senior Supportive Housing (Bronx, NY)
- …similar Property Management software. + Experience with Low Income Housing Tax Credit programs and compliance , including LIHTC Certification, strongly preferred. ... staff supervision, operating the property within the budget, facility maintenance, compliance , resident relations and collaborating with the social services team to… more
- Fiserv (Alpharetta, GA)
- …and dispute resolution. + Interact effectively with corporate specialists regarding credit , risk, compliance , finance, audit, tax, regulatory, privacy, and ... of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved.… more
- KeyBank (Amherst, NY)
- …that provide support to commercial loans). + Knowledge of commercial/consumer credit policies, products, and compliance regulations. + Strong communication ... + Book basic commercial loans, including lines for Letters of Credit and bought participations. + Identify simple contradictions in documentation/booking requests… more
- Medtronic (Los Angeles, CA)
- …+ Support Treasury department, including with respect to financing transactions and credit facility compliance . + Ensure effective corporate governance by ... include the following and other duties may be assigned. + Ensuring compliance with all laws and regulations relevant to areas ofresponsibility, including securities… more
- Capital One (Tampa, FL)
- …for all clients. + Maintain a strong understanding of Capital One's credit policy, ensuring compliance while effectively evaluating and mitigating risk. ... professional partners. + Expertise in deposit acquisition, treasury management, credit solutions, and other banking products. + Exceptional leadership, negotiation,… more
- Intuit (Mountain View, CA)
- …and outcomes. They will be a reliable partner to other teams such as Compliance , Credit risk, Data Sciences and Product in developing and implementing new ... effectiveness of fraud defenses + Partner with other analysts in Credit , Collections and Compliance to holistically mitigate financial fraud in the card program… more
- BMO Financial Group (New York, NY)
- …and related regulations. + Understand complexity of transactions and related risk ( credit , market, operational, legal/ compliance , etc.). + Provides feedback on, ... Includes providing lending expertise for a variety of sectors, establishing credit facilities to support trading products business and facilitating credit… more