- Veterans Affairs, Veterans Health Administration (IN)
- …clinical skills to provide treatment for mental health disorders relevant to Veterans at risk for suicide. Incumbent provides a wide range of care including: risk ... services in a manner consistent with established protocols to Veterans at risk for suicide. Responsibilities include, but are not limited to: Maintains high… more
- OneMain Financial (Wilmington, DE)
- …further investigation or action. + Prepares and distributes regular MIS reporting concerning risk monitoring activities. Effectively communicate outcomes of ... of new models or modifications to existing models used across the customer credit lifecycle, ie marketing through servicing. + Closely partner with data science team… more
- M&T Bank (Buffalo, NY)
- …the management and oversight of Community Finance's applicable tax credit equity investments and other structured lending products. **Primary Responsibilities:** ... commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary… more
- Main Street Bank (Marlborough, MA)
- …Debt Collection Practices Act, Homeowners Protection Act, National Flood Insurance Program, Fair Credit Reporting Act,FACT Act and the SAFE Act as they relate ... Maintain up-to-date knowledge of lending regulations, including secondary market investor reporting , FDICIA, BSA, and collections. + Develop, review, and update… more
- Comerica (Dallas, TX)
- …including SOX controls. Develops, produces, and distributes timely, accurate, and transparent risk reporting to enable informed decision making by senior ... Job Description BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal...a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting . BRCOs are members of the First Line of… more
- TD Bank (Greenville, SC)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal ... 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
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... Mail deposits, Mobile & Online access, Debit Card, review Risk Assessments. + Good working knowledge with Reg CC,...possible fraud schemes. + Works with management to define reporting needs and implement dashboards and metrics to monitor… more
- Grifols Shared Services North America, Inc (Los Angeles, CA)
- …Manager on the quality of the receipts postings. 8. Participates in Supporting Credit Risk activities within established guidelines. 9. Blocked order releases by ... or other similar records. 3. Prepare and share monthly reporting to Management, including DSO, CEI, Overdue, high- risk...based on customers' financial situations in collaboration with the Credit Risk department. 11. Work closely with… more
- Huntington National Bank (Schaumburg, IL)
- …management. + Special projects as assigned by the Director, Underwriting including credit reporting changes, due diligence trips, etc. + Perform other ... to: + improve technical underwriting skills, brevity in presentation of credit submissions, and risk rating accuracy. + drive consistency in credit write-ups… more
- City National Bank (San Jose, CA)
- …implemented and the process is efficient and effective.Insures accurate and timely risk identification.Monitors the loan and credit process. Reviews all final ... services applicable to target client segment. * Excellent knowledge of commercial credit policies/procedures and risk management techniques. * Excellent skills… more