- First Horizon Bank (Memphis, TN)
- …department. Role provides daily supervision of assigned accounting team members, review and reconciliation of accounts and general ledger entries to ensure ... accuracy, proper completion, approval, compliance with departmental guidelines and procedures, and proper inclusion in the financial statements. Role participates in… more
- First Horizon Bank (Scottsdale, AZ)
- …and credit approval documentation. + Perform annual customer evaluations and review quarterly covenant compliance , documenting the analysis and communicating ... variances, and credit decisions and ensure proper document storage. + Review commitment letters, loan documentation, past dues (particularly maturing and renewing… more
- CBRE (Boston, MA)
- …of junior team members. **What You'll Do:** Acquisitions: + Performs initial review of new investments to assess suitability with available capital and preferred ... across all sectors in the Americas + Completes all preliminary financial review independently + Performs due diligence of new investment opportunities, including… more
- KeyBank (Overland Park, KS)
- …are very complex and/or unique in their structure and servicing requirements. Review , analyze and interpret all types of property and liability insurance policies, ... operating statements and property appraisals for commercial loans to ensure compliance with the loan documents, investor requirements and internal policies and… more
- M&T Bank (Getzville, NY)
- …deposits. + Contact various internal departments for clarification on advances. + Review and Consult with the Mortgage Insurance department regarding refunds. ... to investor/insurer/statutory & regulatory guidelines within assigned service level agreements. + Review and ensure all invoices are included with the claim. +… more
- Banc of California (Santa Ana, CA)
- …Documents and reports the investigation findings and prepares case files for review (eg media search results, copies of statements/checks, results from internal ... of investigations. + Writes and submits Suspicious Activity Reports (SARs) for review and filings and recommend relationship retention or termination and track… more
- Banc of California (Chicago, IL)
- …closing credit requests with limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance ... or training + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Office of the Comptroller of the Currency (New York, NY)
- …coverage of other specialty areas (BIT, capital markets, commercial credit, compliance , ERM/Governance, mortgage banking, retail credit, operational risk and/or ... to discuss supervisory conclusions, share information, and resolve concerns related to compliance matters. Provide analysis and advice on the planning and conducting… more
- Office of the Comptroller of the Currency (Charlotte, NC)
- …coverage of other specialty areas (asset management, BIT, commercial credit, compliance , ERM/Governance, mortgage banking, retail credit, operational risk and/or ... to discuss supervisory conclusions, share information, and resolve concerns related to compliance matters. Provide analysis and advice on the planning and conducting… more
- CBRE (Houston, TX)
- …Communicate and provide support in assessing risk between Lender and Borrower needs. + Review Loan Closing Documents for insurance compliance at loan level. + ... you will perform various tasks within the insurance team. Manage insurance compliance reviews for Agency, institutional, private client and high-profile borrowers as… more