- IHG (Cleveland, OH)
- …credit and financial transactions, and guest security. Check billing instructions and guest credit for compliance with hotel credit policy. PEOPLE + ... Assist in managing the day-to-day activities of the Front Office staff. Schedule employees to ensure proper coverage. + Recommend and/or initiate salary, disciplinary, or other staffing/human resources-related actions in accordance with Company rules and… more
- Bank of America (New York, NY)
- …the broader BofA client base + Work closely with Corporate Banking, Wholesale Credit , Operations, Compliance , Legal, and Risk partners to drive profitable, ... and structuring utilizing the full suite of BofA partners at Export Credit Agencies, Multi-Lateral Agencies, and Development Finance Institutions to provide risk… more
- State of Michigan (Lansing, MI)
- …is also looking for you! This position assists in maintaining State agencies' compliance with the statewide cash receipting credit /debit card contract and ... costs, completes merchant and bank documents with agencies, and maintaining agencies' compliance with credit card merchant's rules. This person assists with… more
- Amalgamated Bank (New York, NY)
- …underwritten or managed credits, prepared by internal or external counsel for covenant compliance and credit monitoring. + Perform other transaction related and ... Analyst will work closely with senior underwriters, the origination team and credit risk management in reviewing and analyzing financial models, conducting due… more
- Moss Adams LLP (El Segundo, CA)
- …preferred + 1 year work experience + Previous experience in banking or credit unions, internal audit, regulatory compliance , or consulting services preferred + ... **Financial Institutions Consulting Experienced Staff - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us,… more
- KeyBank (Plymouth Meeting, PA)
- …relationships. Our bankers are expected to demonstrate strong risk management acumen including credit , operational and compliance risks to act as first line of ... well as identify cross-sell opportunities + Improves functional/technical sales and credit expertise continuously and transfers this knowledge to team members;… more
- DuTrac Community Credit Union (Dubuque, IA)
- …delinquent loans. Testifies at legal proceedings as required. Has knowledge of and follows credit union legal compliance and policies. + Resolves credit ... and assist them in resolving delinquent payment situations; to preserve the credit union's assets by controlling delinquent loan accounts, collecting delinquent loan… more
- Huntington National Bank (Byron Center, MI)
- …Banking Underwriter III is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties & ... individual pipeline of work. + Reviews all financial and credit application information to make sound credit ...and credit application information to make sound credit decisions. Loans would typically include those with more… more
- Breaking Ground (New York, NY)
- …assigned MINIMUM QUALIFICATIONS: + Bachelor's degree or equivalent experience + Knowledge of Tax Credit Compliance in a Real Estate Finance Environment + 2 years ... the application and selection process for leasing applicants + Assist the Compliance team and Breaking Ground Building Directors to ensure occupancy standards and… more
- HSBC (Fremont, CA)
- …to originate high quality residential first lien mortgage loans that meet HSBC's credit , compliance , workflow and other rules and guidelines.Counsel customers on ... application documentation + Strong knowledge of secondary market guidelines and compliance requirements + Strong knowledge with financial products and services as… more