- SMBC (New York, NY)
- …findings or recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant ... the Regulatory Governance team is responsible for production of Annual Compliance Reports and related senior officer certifications. **Responsibilities:** +… more
- Banc of California (Santa Ana, CA)
- …in credit examination, credit administration, or as a commercial lender, or credit officer with a proven track record of assessing credit risk, ... the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Lead and participate in comprehensive credit reviews...timely and accurately by management. + Evaluates and monitors compliance with Credit Policies, Standards, and Procedures… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Home Depot (Atlanta, GA)
- …to the day-to-day responsibilities of marketing execution and analysis of the Credit Marketing business designed to increase awareness, sales and loyalty for The ... Home Depot's credit and loan portfolio offering. The Sr. Business Analyst...recaps, maintain production calendars, maintain legal and fair lending compliance standards and documentation and promo/coupon submissions. **Key Responsibilities:**… more
- SMBC (Jersey City, NJ)
- …The role will work closely with the SMBC Nikko Securities America, Inc., Chief Compliance Officer , SMBC Americas Division Head of Ethics Office, business unit ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Lead will report to the Head of Employee Compliance with responsibility for oversight of the firm's outside… more
- Banc of California (Los Angeles, CA)
- …an appropriate and agreed-upon scope for diligence in conjunction with the Credit /Investment Officer (diligence may be performed on-site or remotely depending ... and appropriate diligence scope to assess ongoing risk, business performance and/or compliance to the credit agreement. + Develop techniques and perform… more
- SMBC (Jersey City, NJ)
- …The role will work closely with the SMBC Nikko Securities America, Inc., Chief Compliance Officer , SMBC Americas Division Head of Ethics Office, business unit ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...of Registrations will report to the Head of Employee Compliance with responsibility to lead the Registrations… more
- Stanford Health Care (Palo Alto, CA)
- …and subsidiary financial reporting cycle, month-end closing, regulatory financial compliance , tax matters, and other financial functions. The Corporate Controller, ... leadership team and reporting to the Executive Vice President and Chief Financial Officer , collaborates and works closely with all members of the Stanford Health… more
- Banc of California (Santa Ana, CA)
- …financial reporting and accounting policies meet the highest standards of accuracy, compliance and transparency. This role reports directly to the Chief Accounting ... Officer , giving you high visibility within the organization and the ability to drive strong governance and compliance . The ideal candidate is an expert in SEC and… more
- Dairyland Power Cooperative (La Crosse, WI)
- …capital planning ensuring alignment with the organization's strategic initiatives. Lead capital-raising efforts, including debt issuance, compliance with ... a key strategic partner to the Executive Vice President & Chief Financial Officer (EVP & CFO), providing financial and operational oversight to ensure alignment with… more
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