- First Horizon Bank (Atlanta, GA)
- …for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act ... providing them with tailored financial solutions like loans, lines of credit , cash management services, and deposit accounts. **Key Responsibilities Include** +… more
- OneMain Financial (Tempe, AZ)
- …required to ensure team's underwriting and customer service levels are met; monitor credit quality and ensure team's compliance with appropriate policies and ... ensure alignment in team's judgment with OneMain's risk appetite and monitor credit quality. + Maintain thorough knowledge and understanding of OneMain's policies… more
- JPMorgan Chase (San Francisco, CA)
- …lending sales team. + Partner with key stakeholders (eg, Finance, Legal, Risk, Compliance , Product, Credit ) to deliver tailored solutions and drive high-impact ... changes. + Contribute to projects related to productivity improvements, compliance , and product innovation, driving continuous improvement across the division.… more
- American Express (New York, NY)
- …+ 4 years in a financial risk management function (eg, audit, compliance , operations, credit ). + Understanding of operational risk management frameworks ... the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** This **Senior… more
- BMO Financial Group (New York, NY)
- …client deliverables. + Understands the complexity of transactions and related risks ( credit , market, operational, legal/ compliance , etc.). + Balances the Bank's ... support strategic recommendations to clients. + Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to policies and… more
- Maryland Department of Transportation (Baltimore City County, MD)
- …Administration (MBA) + Experience in bond issuance, refunding, debt management, and credit rating agencies, including compliance with trust agreements and ... and maintenance contracts valued at $300 million annually; + Ensuring compliance with all financial and procurement statutes, regulations, control directives, best… more
- Citigroup (New York, NY)
- …control infrastructure for the content product. + Work closely with control functions (Legal, Compliance , Market & Credit Risk, Audit, Finance). + Adhere to all ... Product** + Coordinate daily with Citi Technology, product business teams, Compliance , and the broader Velocity Organization. + Maintain accurate records of… more
- New York State Civil Service (Syracuse, NY)
- …psychological standards. Candidates must submit to a complete background check including: credit , criminal history, tax compliance , and other relevant issues. ... New York State Department of Taxation and Finance that the candidate is in compliance with all local, state, and federal tax laws. In accordance with federal… more
- New York State Civil Service (Brooklyn, NY)
- …standards. Candidates must submit to a complete background check including credit , criminal history, tax compliance , residence checks, reference interviews, ... New York State Department of Taxation and Finance that the candidate is in compliance with all local, state, and federal tax laws. In accordance with federal… more
- Wells Fargo (Mclean, VA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... scale planning related to functional area deliverables + Review and analyze custom credit and deposit strategies and solutions to clients to manage custom credit… more