- M&T Bank (Charlotte, NC)
- …of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit policy; ... supervision of less experienced staff. Evaluates and determines the credit risks of largest dollar amount MTEFC (M&T Equipment...associated with non- compliance and inform management. Develop credit analyses for use by lenders in making lending… more
- Santander US (New York, NY)
- …first line of defense role for the bank across all risks: Financial/ Credit , Legal, Reputational, Regulatory, Compliance , etc. + Reporting to senior management ... Letter of Credit Specialist - VP Country: United States of...of client feedback. + Coordinate stakeholders both internal (CDD, Compliance , Risks, Legal, IT, Compliance , Operations, etc.)… more
- M&T Bank (Irvine, CA)
- …of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit policy; ... **Overview:** Evaluates and determines the credit risks of lower dollar amount MTEFC (M&T...associated with non- compliance and inform management. Develop credit analyses for use by lenders in making lending… more
- Heritage Financial Credit Union (Middletown, NY)
- …PURPOSE Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Credit Union (CU) that reasonably ensures ... Compliance and Risk Management. 3. Stay abreast of Credit Union processes and applicable consumer compliance ...of Credit Union processes and applicable consumer compliance laws and regulations 4. Provide advice, counsel and… more
- American Express (Sunrise, FL)
- …Lending, sales and marketing practices, and other relative banking laws/regulations. + Prior credit card industry, compliance , legal, or risk experience is a ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting Small Business Card products. The successful… more
- 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
- Citigroup (Wilmington, DE)
- …data integration pipelines that support real-time decisioning and long-term regulatory compliance in the evolving credit risk landscape. **Data Transformation ... promoting automation and operational excellence in the build, test, and deployment of credit risk data solutions. **Regulatory Reporting & Compliance :** + Ensure… more
- Robert Half (Minneapolis, MN)
- …but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. ... JOB REQUISITION Minneapolis Risk and Compliance Intern - 2026 LOCATION MINNEAPOLIS ADDITIONAL LOCATION(S)...come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …teams and Boards of Directors. + Strong background in loan portfolio management, credit policy development, and regulatory compliance . + Experience with loan ... holidays; employee referral bonus; and educational reimbursement. Position Summary The Chief Credit Officer (CCO) will play a vital leadership role in shaping and… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …risk management and assessment policies and procedures for North America. + Ensure compliance of corporate Credit policies and procedures. Support and promote ... Companies to Work For is hiring for a Manager Credit Risk North America to join the Credit...and the Over Limit Expiration Report to ensure metric compliance , work quality and proper staffing. + Provide assistance,… more