- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago - Risk & Compliance - Lender Due Diligence (Financial Services) Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION ... Need You Protiviti is looking for a Risk & Compliance Manager to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is… more
- Fannie Mae (Plano, TX)
- …to offset risk . * Collaborate with internal partners to identify lender challenges and suggest policy or process changes. Minimum Required Experiences * 2 ... and internal partners to resolve issues. *THE IMPACT YOU WILL MAKE* The SF Risk -Loan Quality Credit - Senior Associate role will offer you the flexibility to… more
- Fannie Mae (Washington, DC)
- …you will play a critical role in evaluating and managing the operational and compliance risk s associated with MF D elegation, Underwriting and Servicing (DUS) ... lenders and servicers including detailed operational performance reviews and compliance risk assessments. * Review and ev...to present fin dings and provide detailed insights into Lender performance. * Ensure alignment with Enterprise risk… more
- Citigroup (New York, NY)
- …controls to identify any vulnerabilities related to the issuance process. + ** Compliance Risk :** Ensure that all activities comply with regulatory requirements, ... expert-level review and effective challenge of the First Line's due diligence, transaction risk assessment, and proposed...of interest:** Make sure the bank's role as underwriter, lender or advisor isn't conflicted. + **Reputational Risk… more
- Comerica (Farmington Hills, MI)
- …Risk Officer III Primary purpose is to provide technical review and deploy risk assessment techniques to evaluate environmental due diligence reports as part ... environmental losses and liabilities to the corporation; In addition, Environmental Risk Officers participate in the ongoing review and modification of associated… more
- Byline Bank (Chicago, IL)
- …regulatory laws, rules and regulations, and related supervisory guidance. + Performs compliance risk assessments in conjunction with business partners to ensure ... is a member of FDIC and an Equal Housing Lender . At Byline Bank, we take pride in being...for investigation and resolution. + Identifies potential areas of compliance vulnerability and risk ; develops and implements… more
- Berkshire Bank (Worcester, MA)
- …Ensures completion of CIP Form(s) including any other required Know Your Customer compliance due diligence + Ensures satisfactory documentation or maintenance of ... operational and financial performance to maintain portfolio quality and risk rating accuracy. Interacts with customers as well as...new business requests that would be presented to senior lender and senior credit officer. + Works with the… more
- Santander US (New York, NY)
- …and negotiates documentation of loan restructures, forbearances and settlements. + Analyzes lender liability risk and negotiates with borrowers to resolve ... on a range of matters including commercial lending, distressed assets, lender liability, debt restructure, collections, litigation and insolvency. + Provides legal… more
- RWE Clean Energy (Chicago, IL)
- …mitigate technical risks impacting project financing and bankability + Ensure compliance with industry standards, regulatory requirements, and lender ... to support successful deal execution through financial close. **Role Responsibilities:** Technical Due Diligence: + Lead the technical due diligence process for… more
- Celtic Bank (Salt Lake City, UT)
- …Lead the credit analysis and underwriting process of leveraged finance loans, including due diligence, risk evaluation, and deal structuring for cash flow-based ... a portfolio of leveraged finance loans, ensuring optimal performance and risk management. This will include monitoring reporting requirements and compliance… more