- RiseBoro Homecare Inc. (Brooklyn, NY)
- … annual audits. + Prepare reports as needed. + Submit Affordable Remediation for Tax Credit and Home Compliance . + Train/educate staff on compliance rules ... of the LIHTC and preferred experience in affordable housing, specifically maintaining compliance of Low-Income Housing Tax Credit programs + Prior experience… more
- ASM Global (Clive, IA)
- …expectations* Maintain a clean, neat and safe work area* Ability to assure compliance with all company service standards* Work as a team with fellow associates ... Must have experience working in a fast paced environment* Some alcohol compliance experience preferred * Must be proactive, self-motivated, organized and the ability… more
- Robert Half (Los Angeles, CA)
- …but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. ... JOB REQUISITION Los Angeles Risk and Compliance Intern - 2026 LOCATION LOS ANGELES ADDITIONAL...come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically… more
- Newtown Savings Bank (Newtown, CT)
- …overview of reporting requirements, covenant compliance analysis, borrowing base compliance analysis, complete credit analysis on all borrowers and ... Location: Newtown, CT Newtown Savings Bank is seeking a high performing Commercial Credit professional with 7-10 years' experience for the role of Credit … more
- BMO Financial Group (Greenwood Village, CO)
- …loans and credit solutions in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures ... + Loan Structuring + Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk...+ Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft Office… more
- The Bank of New Glarus (New Glarus, WI)
- …Through a defined internal process, reviews on an ongoing basis each assigned credit file's underwriting documentation for compliance to the Bank's Loan Policy ... financial information to support new and ongoing extensions of credit . Accountable for performing an in-depth analysis of this...and timing. 3. Helps promote a culture of regulatory compliance and safe and sound financial practices. 4. Knows… more
- BMO Financial Group (Milwaukee, WI)
- …loans and credit solutions in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures ... + Loan Structuring + Data Analysis Tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft Office +… more
- TD Bank (Boston, MA)
- …Management strategic initiatives at the line of business level. The Commercial Credit Approval Officer I ensures compliance with established underwriting ... level of portfolio delinquencies and charge-offs + Ensures departmental compliance with TD Bank Credit Policy and...+ Ensures departmental compliance with TD Bank Credit Policy and Credit Standards, Federal Banking… more
- Insight Global (Columbus, OH)
- …and Requirements Bachelors degree Minimum of 5 years of experience in Credit Analyst, Portfolio Management audit, Compliance , Risk Management or Operational ... The Segment Risk Manager is responsible for oversight and administration of credit risk strategy programs for a business segment. Individual will have responsibility… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …data science, operations, compliance , and legal teams to ensure alignment on credit risk strategies and regulatory compliance . * Conduct regular audits of ... Our client is offering an exciting opportunity for a Credit Risk Manager in Wilmington, Delaware, United States. This...in the finance industry, with a focus on managing credit risk and driving performance outcomes. The Credit… more