- JPMorgan Chase (New York, NY)
- …maintaining up-to-date knowledge of market trends, trading regulations, and ensuring compliance with company policies and industry standards. + Prepare and analyze ... etc.) by running hypothetical scenarios based on client requests to ensure compliance with the deal triggers + Perform ongoing monitoring of structured finance… more
- JPMorgan Chase (Chicago, IL)
- …You will support the Borrower-in-Custody program, expand due diligence for loan eligibility, and ensure regulatory compliance . Your responsibilities include ... documents for archival in the image repository. + Review loan packages for regulatory and compliance requirements,...+ Review loan packages for regulatory and compliance requirements, ensuring thoroughness and accuracy. + Participate in… more
- RP Pro Services (Washington, DC)
- …SBA stakeholders. + Create meaningful data narratives and visualizations that clarify loan performance trends, portfolio risks, or compliance insights. + ... evaluate financial risk and program performance for SBA's 7(a) loan program and related portfolios. This is an ideal...turning complex data into clear, actionable insights. Key Responsibilities: Loan & Risk Analysis + Analyze SBA loan… more
- TEKsystems (Carrollton, TX)
- …overseeing the review of all condominium projects. This individual ensures compliance with investor guidelines and supports underwriting decisions for FHA and ... returns. + Analyze natural hazard policies and city legal documents for compliance . + Determine data sufficiency and completeness for underwriting decisions. +… more
- PNC (Overland Park, KS)
- …business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk mitigation activities. PNC Employees take ... in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk Mitigation Strategies,… more
- Lynch Consultants, LLC (Washington, DC)
- What We Are Looking For: Join a Federal Contract supporting a government-backed loan program as a Federal Credit Compliance Analyst. The position is fully onsite ... Similar + 10+ years of experience in federal government loan programs + Familiarity with GAAP, FCRA, and OMB...FCRA, and OMB Circular A-129 Skills: + Ensure full compliance of all aspects of the federal credit program… more
- BrightSpring Health Services (Rolling Fork, MS)
- …Conduct, policies, Health Insurance Portability Accountability Act and Corporate Compliance programs and appropriate professional practice standards and applicable ... state/federal laws + Supervises Physical Therapist Assistants and Physical Therapy Aides in direct patient care and patient-related activities in accordance with state practice act + Attends, participates in and/or conducts internal staff development programs… more
- SMBC (New York, NY)
- …Prepare materials for regulator examinations, external and internal audits. + Ensure compliance of all internal and external matters in accordance with banking ... regulations, bank policy and best practices. + Undertake ad hoc tasks and projects as required and assigned. + Provide mentorship and guidance to deal team members and give guidance and feedback. Help train junior members of team. **Qualifications and Skills**… more
- TEKsystems (Social Circle, GA)
- …lasting relationships with members + Meeting individual sales and service goals, including loan origination targets + Ensuring compliance with all internal and ... this dynamic role, you'll guide members through their financial journey-from loan applications to closing-while delivering exceptional service and driving results.… more
- Truist (Baltimore, MD)
- …relationships, including credit proposal write-ups, file documentation, legal documentation, compliance , and loan closings, identifying potential portfolio ... relationships in the Not for Profit relations. Responsible for meeting loan , deposit, fee-based revenue expectations. 2. Deliver a differentiated client experience… more