- Minnesota State (Bemidji, MN)
- …guidance to students, parents and staff. ( **Percent of Time: 20%)** + **PCI Compliance and Credit Card Administration** **.** + Coordinating the annual Payment ... for accurate and timely financial transactions, quality customer service, and compliance with institutional and state policies. **Responsibilities of the Payments &… more
- American Airlines (Dallas, TX)
- …satisfactory performance and attendance + Ability to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free ... love this job** This job is within the American Airlines Federal Credit Union. The role is responsible for overseeing the design, architecture, implementation,… 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
- Bank of America (Charlotte, NC)
- …initiatives for management of all aspects of risk, including strategic, market, credit , compliance , liquidity, operational, model and reputational risk matters ... to support sustainable, profitable corporate growth. In a data driven economy, strategic data asset management is foundational to add to the enterprise value. Within GRM, we have established the Data Strategy & Management (DSM) function. A key pillar of this… more
- First Horizon Bank (NC)
- …Collaborate with associates across departments, including TM Product, TM Sales, Operations, Compliance , Credit and Technology, to promote effective ACH risk ... (ACH) client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ensuring that… 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
- Navy Federal Credit Union (Winchester, VA)
- …to industry and organization. Help assist in the development/direction/performance of compliance management programs impacting Navy Federal Credit Union. ... Overview Support activities led by the Compliance Regulatory Liaison team, including but not limited...(NCUA, CFPB, S&P, etc.) + Familiarity with lending regulations, credit union regulations, and financial services industry best practices.… more
- Sysco (Houston, TX)
- …Support Treasury department, including with respect to financing transactions and credit facility compliance . + Overseeing subsidiary entity governance ... and business strategy in this role. **Duties and Responsibilities:** + Ensuring compliance with all laws and regulations relevant to areas of responsibility,… more
- Arizona Central Credit Union (Chandler, 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 (Bend, OR)
- …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