- SMBC (Jersey City, NJ)
- …fail charges + Support of Corporate Actions + Conversions (144A/REG S) + Sec Lending + Client and Static Data Setup and Management + Intermediary between BPO and ... Nikko Operations + Review and maintenance of system access and levels of permission + Coordinate across Nikko Operations teams to maintain procedures, desktop manuals, and WSP's + Maintain Business Continuity plans and testing for Nikko Operations + Maintain… more
- Ally (Raleigh, NC)
- …ECOA and FCRA, as well as relevant state credit underwriting and fair lending statutes and regulations preferred * Experience in financial services preferred **How ... We'll Have Your Back** * Ally's compensation program offers market-competitive base pay and pay-for-performance incentives (bonuses) based on achieving personal and company goals. But Ally's total compensation - or total rewards - extends beyond your paycheck… more
- Bank OZK (Little Rock, AR)
- …commensurate work experience, required. + Minimum of two (2) years commercial lending experience, required. + Minimum of two (2) years commercial credit experience ... in regional bank, preferred. + RMA Credit Risk Certification ("CRC"), preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an… more
- Ally (Austin, TX)
- …experience required * +3 years in the financial services industry, preferably in auto lending or an Internal Audit role * Prior experience using SAS/SQL to pull and ... analyze data, and having the ability to document and present findings to various levels, including leadership * Prior experience writing issues and reports * Audit and/or QC/QA experience is a plus * Strong familiarity with risk and control concepts * Proven… more
- Banc of California (Santa Ana, CA)
- …position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home ... Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to… more
- SMBC (New York, NY)
- …finance transactions in a portfolio management team or credit department of a lending institution. - Strong background in accounting / financial statement analysis / ... modelling / legal documents is preferred. - Ability to speak/read business Spanish and/or Portuguese preferred but not required. - Required: BA / BS - Preferred: MA / MS / MBA / CFA Required Skills/Abilities: - Deep understanding of legal documents and… more
- SMBC (Albany, NY)
- …composition. + Strong and diverse knowledge across commercial and retail banking lending products, with an advanced knowledge of scoring, machine learning and other ... risk dynamics **EOE STATEMENT** SMBC provides reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal, state, and local law. If you need a reasonable accommodation during the application process, please… more
- Banc of California (Santa Ana, CA)
- …position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home ... Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to… more
- HSBC (San Francisco, CA)
- …role: + Experience managing Technology Sector clients + Proven understanding of commercial lending and risk assessment + Ability to identify and meet customer needs ... through matching a broad range of products and services + Experience managing many stakeholders through a complex decision-making process + Good level of business acumen and commercial awareness, including economic, cultural, procedural and regulatory issues… more
- HSBC (New York, NY)
- …client relationships and growing revenues derived from DCM, Credit & Lending , Acquisition Finance, Asset Finance, Structured Equities, Interest Rate & Equity ... Derivatives, FX), Transaction Services - Cash & Liquidity Management, Securities & Trust Services, Global Trade & Receivables Finance, and investment management solutions through HSBC Asset Management + Successfully defend and service existing business, as… more
