- Robert Half Finance & Accounting (San Ramon, CA)
- …and allocations. + Oversee banking operations, such as wire transfers, account setups, credit cards, and compliance . + Evaluate operational aspects of lender and ... assess and improve accounting procedures for greater efficiency. + Ensure compliance with technical accounting standards through research and documentation. + Act… more
- ITW (Appleton, WI)
- …Build relationship with priority Suppliers and lead technical discussions to improve credit claims process, compliance , escalations and problem resolution + ... process and resolution + Ensure that products meet quality standards, regulatory compliance and customer expectations + Develop and refine standards, procedures and… more
- Truist (Greensboro, NC)
- …assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements. 2. ... areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor and report… more
- US Bank (Lake Elsinore, CA)
- …registration requirements, including, but not limited to maintaining a satisfactory criminal and credit record. 13. Actively ensures compliance with the US Bank ... 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
- Regions Bank (Birmingham, AL)
- …management including responding and sending requests, managing risks, and ensuring compliance adherence + Ensures risk management throughout the life cycle of ... each product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services to… more
- BMO Financial Group (IL)
- …to achieve the desired business results and support corporate, compliance and/or regulatory requirements. Includes guidelines, standards, directives, operating ... and financial goals. + Analyzes the impact of projects related to compliance , transformation, system upgrades etc. on policies and procedures. Assesses and reports… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …credit transactions that meet clients' needs and are consistent with the credit quality standards and operational compliance requirements of the Bank. Monitor ... clients based on the clients' business objectives and lifecycle. Originates both credit and non- credit opportunities and expands existing relationships to drive… more
- BMO Financial Group (Chicago, IL)
- …will make credit decisions and recommendations in accordance with sound credit -granting principles and in compliance with Bank Policies & Procedures. This ... for a Vice President in the Securitization, Structured Margin Loan and Private Credit Financing Group within Global Markets Corporate Banking. This position will be… more
- Citizens (Pittsburgh, PA)
- …Citizens' risk appetite while accurately assessing and managing risk. + Assures compliance with commercial credit policy and risk acceptance criteria. ... will be responsible for reviewing and underwriting loan requests under the Commercial Credit Policy up to TCL $1MM. Underwriting and recommendations should be based… more
- City National Bank (Los Angeles, CA)
- … credit transactions that meet client needs and are consistent with the credit quality standards and operational compliance requirements of the Bank. Monitors ... to for-profit and non-profit Affordable Housing developers, Low Income Housing Tax Credit (LIHTC) syndicators, and other municipal and community partners. It is… more