- 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 ... A DIFFERENCE** + Contribute to developing and implementing comprehensive liquidity risk management strategies + Monitor and analyze the Bank's liquidity position,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Performing advanced mathematical and statistical calculations. + Reporting accounting data and information. + Risk management. + Preparing and presenting ... and supervises bank account management, including opening and closing, documentation, reporting and problem solving. + Establishes and maintains relationships with… more
- FirstBank PR (Miami, FL)
- …and/or final approval. + The Underwriter must inform the Senior Underwriter and the Credit Manager of any material risk factor, discrepancy or deviation from ... issues related to the loan underwriting. + Assist the Senior Underwriter and Credit Manager with items related to changes in existing loan policy and/or procedures… more
- Panasonic North America (De Soto, KS)
- …in incident investigations, including data collection, analysis, and root cause identification ** Data & Reporting :** + Compile and analyze OHS/EH&S data , ... at Panasonic Energy. This internship provides exposure to OHS programs, risk assessments, regulatory compliance, and workplace safety initiatives within a dynamic… more
- Sandia National Laboratories (Albuquerque, NM)
- …and the scientific method to recognize and formulate problems, to collect data through observation and experimentation, and to formulate and test hypotheses about ... security and emerging technology programs. + Support efforts to develop project risk /decision analysis models, work with visiting foreign scholars to introduce them… more
- Citigroup (Chicago, IL)
- …maintenance of client relationships and strategic initiatives + Administrate the credit relationship of the client, coordinating and supervising the entire process, ... and Citi's policies / guidelines at all time + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- SouthEast Bank (Farragut, TN)
- …accounting principles and practices, the financial markets, banking and the analysis and reporting of financial data . + Knowledge of the structure and content ... about the process. + Analyze the applicants financial status, credit history, and any collateral available including the use...or denying loans and evaluating the degree of financial risk . + Obtain and compile copies of the loan… more
- Union County College (Cranford, NJ)
- …career-minded and transfer-oriented students since 1933. The College enrolls almost 30,000 credit , non- credit and continuing education students and is accredited ... in Arts, Science and Applied Science degrees. Campus: Cranford General Description: Reporting to the Assistant Vice President for Enrollment Management and Student… more
- Ford Motor Company (Dearborn, MI)
- …ourselves. Are you ready to change the way the world moves? The Ford Motor Credit Company team helps put people behind the wheels of great Ford and Lincoln vehicles. ... is for an IT Operations Support within the Ford Credit Command Center. The Command Center mission is to...critical component of this position involves collecting, analyzing, and reporting on key metrics to provide visibility into performance… more
- BMO Financial Group (Appleton, WI)
- …assesses and improves the work processes for sales and service management, risk management and compliance within prescribed limits to maximize effectiveness and ... and clients, and by cross-selling Bank products and services that include credit , trust/investment and cash management. Participates and provides leadership in Bank… more