- Charles Schwab (Westlake, TX)
- …and human resources. Risk Management audits cover areas such as compliance, credit , liquidity, market and operational risk management. The team also performs ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...of audit testing, identify and draft audit observations for review by the Internal Audit Manager /Senior … more
- Truist (Atlanta, GA)
- …of experience leading development, implementation, production processing, or business use of credit risk models for a financial institution. + Experience working ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Lead projects to implement...and model calculations. + Familiarity with downstream use of credit risk models in retail and commercial… more
- BMO Financial Group (Los Angeles, CA)
- …requirements for the lending process and established yield, quality, diversification, and risk guidelines. + Makes credit recommendations for personal lending ... requirements and lending policies and processes. + Applies the risk management framework to the portfolio to protect the...needed to comply with this requirement. A criminal background review and credit history evaluation will be… more
- KQED (San Francisco, CA)
- … status based on Aging, update billing contacts and preferred billing methods. + Review D&B credit reports for new customers, approve WO finance credit ... electronically. 5 - Manage Accounts Receivable email in-box + Review e-mail at least twice a day, and immediately...for an Account Statement, invoices, or a single use credit card hyperlink, etc. + Maintain and create e-mail… more
- Santander US (Coconut Grove, FL)
- …leadership and guidance for the Middle Office team in the absence of the manager . + Collaborate with front-office, credit , legal, and back-office teams to ensure ... Lending** products and markets, including loans, supply chain finance, and letters of credit . + Ability to review and interpret **legal documentation** for these… more
- KeyBank (Brooklyn, OH)
- …and senior housing owners and operators. Independently manage all pre-closing, pre-boarding review of documents and risk management. Responsible for providing ... + Responsible for supporting client service functions required by credit and non- credit products offered by the...and assist RM and Closer in pre-closing process by review of loan documents, evaluation of funding requirements and… more
- Fannie Mae (Washington, DC)
- …provide technical guidance and informal coaching to other Auditors. * Conduct first-level review of work and documentation; leverage Audit Manager guidance as ... within the Single-Family business. Your work will help strengthen and improve the risk and control environment of the business. Specifically, this role will provide… more
- Veterans Affairs, Veterans Health Administration (West Roxbury, MA)
- …Technician Clinical Documentation Integrity Specialist will provide active concurrent/retrospective review , provide feedback, and educate clinical care providers to ... associated with MS-DRG assignment, case mix index, severity of illness, risk of mortality, physician profiling, hospital profiling, and reimbursement rules. Duties… more
- Citizens (Pittsburgh, PA)
- …procedure review and maintenance + Perform appropriate due diligence tasks, review operational risk components, and ensure conditions precedent are met prior ... documentation requirements are closed and documented in accordance with the Citizens credit approval policy. You will be responsible for accurately booking loans… more
- Energy Northwest (Richland, WA)
- …planning, scheduling, budgeting, financial analysis, schedule/cost control, and effective risk management is support of Energy Northwest business requirements. ... + Develop project cost schedule using project cost estimates and project manager input using available tools and processes. + Monitor project performance against… more