• Senior Compliance Specialist

    Wells Fargo (Minneapolis, MN)
    **About this role:** Wells Fargo is seeking a Senior Compliance Specialist on the Credit Card Compliance Team as part of Consumer Lending ... a compliance function. + Knowledge and understanding of consumer and/or commercial credit card compliance and/or industry knowledge related to credit more
    Wells Fargo (06/10/25)
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  • Senior Credit Risk Specialist

    Wells Fargo (Wilmington, DE)
    **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist in the Merchant Services team as part of Corporate Risk and will primarily focus ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
    Wells Fargo (06/10/25)
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  • Senior Credit Risk & Approval…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Credit Risk & Approval Specialist to join CIB IRM supporting the Corporate Debt Finance (CDF) team. ... decisions above delegated authority + Provide credible challenge for credit decisions and ensure compliance with CDF policies and procedures + Be available and… more
    Wells Fargo (06/11/25)
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  • Low Income Housing Tax Credit

    Shinda Management Corporation (Queens Village, NY)
    Low Income Housing Tax Credit Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real ... management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax...Description The duties of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include… more
    Shinda Management Corporation (04/26/25)
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  • Letter of Credit Specialist - VP

    Santander US (New York, NY)
    …the bank across all risks: Financial/ Credit , Legal, Reputational, Regulatory, Compliance , etc. + Reporting to senior management regarding the progress of ... Letter of Credit Specialist - VP Country: United...of client feedback. + Coordinate stakeholders both internal (CDD, Compliance , Risks, Legal, IT, Compliance , Operations, etc.)… more
    Santander US (06/07/25)
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  • Senior Data Privacy and IT…

    CDM Smith (Bridgeport, CT)
    …**Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is ... \#LI-LP1 \#LI-REMOTE **Job Title:** Senior Data Privacy and IT Compliance Specialist **Group:** COR **Employment Type:** Regular **Minimum Qualifications:**… more
    CDM Smith (05/21/25)
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  • Credit Business Control Specialist

    PennyMac (Plano, TX)
    Specialist II provides analytical and project management support integrating credit , compliance , regulatory and process change in coordination with Retail, ... Broker and Correspondent leaders. As the Controls Specialist , you will consult with senior ...customer, shareholder and associate outcomes + Work with internal credit and advisory teams to assess necessary changes on… more
    PennyMac (05/01/25)
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  • National Account Credit Operations…

    MSC Industrial Supply Co. (Davidson, NC)
    …as requested. + Prepare summaries of key issues and present regularly to credit and sales management. + Gain a thorough understanding of the consignment, vending ... Sales Associates, Branch Supervisors and National Account Coordinators to coordinate credit and reconciliation activities. + Responsible for customer visits and… more
    MSC Industrial Supply Co. (05/15/25)
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  • Senior Behavioral Health Peer…

    Sacramento County (Sacramento, CA)
    Senior Behavioral Health Peer Specialist Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/2979607) Apply  Senior Behavioral Health ... phase of the hiring process, please contact our Disability Compliance Office at ###@saccounty.gov or ###, CA Relay 711...best describes how you meet the minimum qualification for Senior Behavioral Health Peer Specialist . Current or… more
    Sacramento County (04/22/25)
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  • Senior Commercial Loan Documentation…

    United Federal Credit Union (St. Joseph, MI)
    …communication with all Credit Union members and third-party vendors. The Senior Commercial Loan Documentation Specialist typically handles the more complex ... Senior Commercial Loan Documentation Specialist Job...all required information; preparing loan closing documents to ensure compliance with all guidelines and regulations; coordinating closings with… more
    United Federal Credit Union (06/10/25)
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