- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …policies, procedures, portfolio monitoring, and reporting, as well as ensuring compliance with covenants and exceptions. The role emphasizes maintaining strong ... Officer to establish and update policies, and handles audits, regulatory compliance , and risk mitigation efforts. Minimum Job Requirements: + Bachelor's degree… more
- MUFG (New York, NY)
- …and compliance regulations and accounting rules pertinent to securitized lending + Good time-management skills and ability to multi-task, team player, strong ... for market research and producing portfolio presentations for management **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and… more
- American Express (New York, NY)
- …experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion ... ensure we continue maintaining the highest levels of control and compliance standards. **Core Responsibilities** + Support an E2E cross-functional workplan enabling… more
- UMB Bank (Denver, CO)
- …rating models suitable for each credit request; Continuously monitor covenant compliance with regular reporting requirements to loan officers and loan/credit ... quarterly or annually; Fully analyze and confirm financial covenant compliance , analyze payment performance benchmarks and perform regular financial reviews;… more
- Bank OZK (Canton, GA)
- …including opportunity spotting/referrals, client relationship building, account opening, lending , outbound business development activities, and lobby management. + ... center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, and procedures. + Ensure regular… more
- Charles Schwab (San Francisco, CA)
- …is responsible for the design of company liquidity management policies, ensuring compliance at all times, and escalating issues to senior management as necessary. ... Diversify funding sources and expand capacities in collaboration with TCM and Sec Lending teams to * Remain abreast of the macro-economic environment and funding… more
- Citigroup (New York, NY)
- …requests up to $250K, and work closely with Sr. Business Bankers on lending relationships over $250K + Develop and execute an integrated and comprehensive sales ... management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage portfolio of… more
- MUFG (New York, NY)
- …be responsible for the 2nd line of defense for Sponsor Direct Lending /Middle Market/O&D business. This includes providing credit recommendations on new transactions ... the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory/internal policy and… more
- Truist (Atlanta, GA)
- …review the following job description:** Manage a portfolio of Asset Based Lending (ABL) transaction for the overall credit quality, collateral monitoring financial ... analysis, risk mitigation while adhering to all operational/regulatory compliance . Work closely with Truist clients to manage the ABL loans, meet client needs and to… more
- M&T Bank (Boston, MA)
- …facts, and offers opinions concerning creditworthiness. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy, ... and evaluating any risk associated with non- compliance . + Present analysis or address questions during credit request discussions or committee presentations. +… more