- Comerica (Farmington Hills, MI)
- …NMLS certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required in ... accordance with the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank, the Retail Bank, and Wealth Management.… more
- Robert Half Finance & Accounting (Albany, NY)
- …needed to assess project requirements and provide hands-on support. * Manage credit applications and payment processes, ensuring compliance with company policies ... * Serve as a liaison between customers and the credit department to address and resolve payment discrepancies or... department to address and resolve payment discrepancies or credit holds. * Stay informed about industry developments by… more
- OceanFirst Bank (Melville, NY)
- …banking products and services (both credit & non- credit ), credit policy and procedures, and commercial compliance regulations. + Proven business ... $50MM+. + Minimum of 10+ years commercial lending experience. + Formal credit training strongly preferred. **Internal and External Contacts** + Extensive external… more
- Wells Fargo (Des Moines, IA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... collateralized accounts which require special handling and research + Research credit and account information, handle workout and restructuring problem loans and… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... growth and deal execution, through the creation of pitch books, maintaining credit models and diligence files, negotiation of legal documentation, and assistance in… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Real Estate (CRE), and Asset-Based Finance (ABF) + Experience in credit lifecycle processes: origination, underwriting, approval, booking, servicing, and portfolio… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Real Estate (CRE), and Asset-Based Finance (ABF) + Experience in credit lifecycle processes: origination, underwriting, approval, booking, servicing, and portfolio… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... cash transactions and loans. The team also manages the risk, regulatory compliance , and client service associated with these transactions. The businesses that make… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and concise written and oral communication skills + Strong credit skills + Strong risk management skills + Ability...of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... enable traders and quants to rapidly model and deploy execution logic across Credit , Munis, and Structured Products. You will architect and optimize the ET platform,… more