- Citigroup (Fort Lauderdale, FL)
- …return characteristics of Citi Private Bank's standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + ... Preparation of Credit Applications ensuring accuracy and completeness of data +...Portfolio Management, including CA Annual reviews, covenant monitoring and compliance , waivers and extensions and all related system maintenance… more
- MUFG (New York, NY)
- … credit applications and transaction memos for senior management. + Collaborate with credit , legal, risk, and compliance teams to address concerns and secure ... of transactions, including preparation of detailed term sheets, negotiation of credit agreements, and coordination of transaction documentation. + Coordinate with… more
- Charles Schwab (Westlake, TX)
- …management, and human resources. Risk Management audits cover areas such as compliance , credit , liquidity, market and operational risk management. The team ... internal audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers...enrolled in a bachelor's degree program + Have enough credit hours to put you at a junior level… more
- PennyMac (Fort Worth, TX)
- …Prepare portfolio risk analyses to Pennymac's Investment Committee, including summaries of credit , compliance and servicing-related issues + Assist with business ... development initiatives and coordinate deal structures depending on asset types + Execute any remediation required based on findings from in-process and post due diligence quality control audits + Perform other related duties as required and assigned +… more
- First Horizon Bank (Tampa, FL)
- … quality and performance. + Lead efforts in proactive risk identification, compliance , and credit monitoring. **Qualifications:** + Bachelor's degree in ... managers, driving business development, deepening client relationships, ensuring sound credit performance, and effectively managing risk. This position focuses on… more
- Sysco (Houston, TX)
- …Support Treasury department, including with respect to financing transactions and credit facility compliance . + Overseeing subsidiary entity governance ... from home on Thursday and Friday.** **Duties and Responsibilities:** + Ensuring compliance with all laws and regulations relevant to areas of responsibility,… more
- Arizona Central Credit Union (Glendale, AZ)
- … credit union. + Monitors workflows, applications, and finished work to ensure compliance with credit union policies and procedures. + Assists branch manager ... Arizona Central Credit Union Ranked Top 10 Best Places to Work...with monthly compliance audits. + Manages branch effectively and efficiently when branch… more
- US Bank (Boise, ID)
- …registration requirements, including, but not limited to maintaining a satisfactory criminal and credit record. Actively ensures compliance with the US Bank Code ... to ensure that goals are met and to ensure compliance with all banking laws and regulations. This role...required registration process, which includes a criminal background and credit check. Failure to meet or maintain any of… more
- Capital One (Riverwoods, IL)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit , security. + Provide risk management advice and counsel ... global payments network, platforms, technologies, and related operations (eg, credit /debit processing, digital payments, acquiring, servicing domestic/abroad, settlement operations).… more
- Capital One (Houston, TX)
- …to ensure the business is well-managed and operates efficiently + Ensure compliance with credit policies and procedures **Basic Qualifications:** + Bachelor's ... balance sheet refinancings and recapitalizations. As an Analyst, you understand fundamental credit risk management and are able to identify risks and mitigants in… more