- Shuvel Digital (Washington, DC)
- …capital funding, ensuring terms and conditions align with Wacif's financial objectives and risk tolerance; + Lead debt capital due diligence efforts, working ... + Lead implementation of key accounting software solutions; + Risk & Compliance + Identify and implement...compliance issues facing all Wacif entities; + Ensure compliance with all lender covenants and grant… more
- M&T Bank (Clanton, AL)
- …letter and handoff to loan closing department. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... financing nationwide for commercial real estate. **Overview:** Responsible for due diligence and direct underwriting specializing in Agency Affordable Housing… more
- CBRE (Houston, TX)
- …required. **What You'll Do:** + Conduct analysis of Commercial Insurance to ensure compliance with Lender requirements. + Communicate and provide support in ... perform various tasks within the insurance team. Manage insurance compliance reviews for Agency, institutional, private client and high-profile...assessing risk between Lender and Borrower needs. +… more
- Cambridge Savings Bank (Waltham, MA)
- …Complete and review monthly HMDA and CRA reporting. Work closely with the Compliance Department and colleagues to address or clarify questions surrounding HMDA, CRA, ... delinquent tax reports provided.Follow up with loan officers on any past due taxes and provide management level reporting summarizing these accounts. + Reconcile… more
- PNC (Charlotte, NC)
- … Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and Attention ... procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take… more
- Wells Fargo (San Marcos, CA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Chamberlayne, VA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Byline Bank (Chicago, IL)
- …team, fostering professional growth and audit excellence. + Collaborates effectively with risk management, compliance , and other control functions to ensure ... is a member of FDIC and an Equal Housing Lender . At Byline Bank, we take pride in being...while ensuring the institution operates with robust controls, sound risk management practices and in accordance with The Institute… more
- Banc of California (Santa Ana, CA)
- …credit examinations on credits within loan portfolios to evaluate credit risk management processes for loan originations and portfolio management and confirm ... asset and portfolio quality. Assures to the Board Enterprise Risk Committee, executive management, external auditors, and regulators that risk rated assets and… more
- Hills Bank (Coralville, IA)
- …by providing recommendations on loan structuring, credit worthiness of customers, loan and compliance policy adherence, and overall risk to bank capital. + ... structuring and pricing, determining adherence to loan policy, and recommending risk ratings to existing relationships. Works collaboratively with lenders, credit… more