- 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 ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance… more
- Citizens (Tarrytown, NY)
- …vendor relationships, including performance monitoring and issue resolution + Proficiency in reporting and data analysis, with the ability to identify trends ... used by our business, issue-resolution, effective and well documented procedures, risk management and mitigation, maintaining an effective SharePoint site and… more
- Veterans Affairs, Veterans Health Administration (Togus, ME)
- …support services eg, systems management, operations, workload forecasting, review, and reporting of data /statistical results of program/project studies, vehicle ... and diverse. The three major areas of responsibility are: (1) Scheduling, Data Collection, & Tracking Support; (2) Consult Management responsibilities; (3) Program… more
- Veterans Affairs, Veterans Health Administration (Spokane, WA)
- …Prevention and Management of Disruptive Behavior (PMDB) Program, Disruptive Behavior Reporting System (DBRS), and the Workplace Behavioral Risk Assessment ... Service, and approved by the VA IRB. Present outcome data and research results at VA and regional or...Briefings for the facility, to include collaboration with high risk areas of the medical center as identified by… more
- M&T Bank (Clanton, AL)
- …as it relates to pipeline and/or MSR servicing valuation and impairment, and risk management, by preparing, analyzing, and reporting various scenarios modeled in ... Ensures accuracy and timeliness of standard and ad hoc reporting as needed. Model outputs will be used in...varying Bank disciplines including Accounting, Finance, Treasury, Capital, and Risk areas. Works with the Bank's MRM and Internal… more
- Truist (Lake Forest, IL)
- …product offerings. The AE II must evaluate the loan opportunity, underwrite the credit risk (within their approval authority) and deliver executable loan ... to our clients. As of January 2024, AE II credit authority levels have been increased significantly (10-20x in...The AE II position may have significant amount of reporting done for larger agency portfolios. Largely independent and… more
- United States Senate Federal Credit Union (Washington, DC)
- …Guidebook, Bank Secrecy/Anti-Money Laundering Act, Fair Housing Act, Fair Lending Act, and Fair Credit Reporting Act. + Ability to perform duties defined in ... + Maintains our members' and employees' trust by safeguarding their financial data and information. + Values and respects everyone's abilities, opinions and feedback… more
- The County of Los Angeles (Los Angeles, CA)
- …requirements. Evaluates impact, performs cost/benefit analysis, analyzes constraints, and assesses risk to support go/no go and build/buy decision-making for complex ... of detailed specifications, addressing scope and boundaries of the system, data requirements, algorithms, user functions, forms and reports, workflow, interfaces,… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... and infrastructure automation. This role will drive strategic insights and data -driven decision-making across our engineering platforms, with a focus on optimizing… more
- Bank OZK (St. Petersburg, FL)
- …Responsible for managing all aspects of a loan portfolio which can include ongoing risk management, credit monitoring, and financial analysis of a portfolio of ... financial analysis of matured loans, and ensuring compliance with the Bank's credit policies. The Portfolio Manager plays a key role in maintaining asset… more