- M&T Bank (Getzville, NY)
- …or other solutions such as: Loan Workout, Alternative Lending, Consumer Credit Counseling Services, Reages, or Extensions. + Initiate contact with customers' ... that may affect business department. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- BorgWarner Inc. (Auburn Hills, MI)
- …captured, stored, retained, destroyed, and archived appropriately + Contribute towards risk management and mitigation and ensure compliance with related Records ... + Manage vendor relationships and contracts + Receive, classify, file, audit , track and maintain records and centralized documentation archiving system of… more
- IDEX (Mansfield, OH)
- …compliance with the applicable laws and IDEX Corporate policies, and mitigating the risk that comes with global trade. Work with forwarders and distributors to ... are not limited to, invoices, packing slips, letter of credit documents, certificates of origin, and free-trade agreements. +...customers and suppliers as needed. + Download, store, and audit import documents. Work with various custom's brokers to… more
- State of Michigan (Saginaw, MI)
- …institution commercial credit analysis/underwriting, commercial lending, loan review, audit , compliance, and risk management; or insurance accounting, ... institution commercial credit analysis/underwriting, commercial lending, loan review, audit , compliance, and risk management; or insurance accounting,… more
- State of Georgia (Dekalb County, GA)
- …related to merchant acquiring and card network transactions. As a MALPB Examination Specialist , the role will encompass MALPB risk management supported by ... state agency that regulates and examines Georgia state-chartered banks, state-chartered credit unions, and state-chartered trust companies. The Department also has… more
- Capital One (Richmond, VA)
- …+ Master's Degree + 4+ years of experience in compliance, risk management, audit or legal + Strong knowledge of Credit Card Products, Operations, Servicing, ... experienced Principal Associate to be a Compliance Complaints Advisory Specialist who will be responsible for researching, analyzing, and...+ At least 3 years of experience in compliance, risk management, audit or legal + At… more
- BMO Financial Group (San Francisco, CA)
- …appropriate capital structure and credit solutions. + Has earned high credibility with Risk , LOB and credit product partners by being able to conduct quality ... as appropriate. + Coordinates approvals and execution on de-risking transactions between specialist teams, finance, risk and line of business. + Actively… more
- Citigroup (Getzville, NY)
- …Treasury Investments (CTI). **Role Context** This role is part of the Markets Price and Credit Risk & Control (PCRC) Execution team as a first line cross-asset ... Price Risk , Standardized Approach for calculating Counterparty Credit Risk under Basel regulations (SA-CCR) and...8+ years of experience in relevant fields of Market Risk Management, Product Control or product valuation specialist… more
- Citigroup (Miami, FL)
- …transactions and process loans within Credit Policies. + Coordinate with Credit Specialist /Investment Finance to ensure timely processing of CA renewals. ... timely and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/ Credit Deficiencies to less than 5% of total… more
- TD Bank (Greenville, SC)
- … risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and remediation ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more