- JPMorgan Chase (Chicago, IL)
- …+ Identify and correct inaccurate or incomplete transaction information. + Minimize credit and business risk through compliance awareness. + Participate in ... you will process high complexity loan transactions, ensuring accuracy and compliance . You will handle monetary and non-monetary transactions, reconcile differences,… more
- University of Michigan (Dearborn, MI)
- …third party administrator to conduct background checks. Background checks are performed in compliance with the Fair Credit Reporting Act. **U-M EEO Statement** ... for the following courses: **PSYC 101: Introduction to Psychology - a 3 credit -hour course at 25% effort** Introduces students to theories and research in the… more
- Bank OZK (St. Petersburg, FL)
- …Banking by evaluating creditworthiness, financial analysis of matured loans, and ensuring compliance with the Bank's credit policies. The Portfolio Manager plays ... all aspects of a loan portfolio which can include ongoing risk management, credit monitoring, and financial analysis of a portfolio of Commercial and Industrial… more
- Wells Fargo (Houston, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... grow, add jobs, and succeed. The Sponsors group aligns dedicated coverage and credit teams with private equity sponsors and certain family offices within Commercial… more
- Wells Fargo (West Covina, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... seeking a Commercial Banking Portfolio Manager. This position is responsible for credit portfolio management to meet the long-term financial objectives and risk… more
- Mizuho Corporate Bank (New York, NY)
- …Securitization, Leasing, Collateralized Loan Obligations, Project Finance, Loan Trading, and or Credit Derivatives, as necessary) + Experience with compliance in ... and guidance during pre-closing meetings, reviewing and providing comments on credit agreement and other closing documentation, coordinating funds flow, fee… more
- Wells Fargo (Los Angeles, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- OneMain Financial (Baltimore, MD)
- As a Lead Audit & Compliance Analyst, you will be involved in Technology audit compliance processes from end to end, including walkthroughs, evidence gathering, ... will be part of the Enterprise Technology and Audit Compliance team and directly interact with internal and external...the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …Fair Lending Compliance Advisor has comprehensive and proficient knowledge of compliance laws and regulations, federal and state credit union regulations, ... The Fair Lending Compliance A dvisor is responsible for developing, implementing,...procedures . Leads review s of the effectiveness of credit union controls intended to mitigate all fair lending… more