- Lynch Consultants, LLC (Washington, DC)
- Federal Credit Compliance Analyst What We Are Looking For: Join a Federal Contract supporting a government-backed loan program as a Federal Credit ... A-129 Must pass Federal Background Check Skills: Ensure full compliance of all aspects of the federal credit... compliance of all aspects of the federal credit program with OMB Circular A-129 Adhere to all… more
- Merck & Co. (Omaha, NE)
- …markets are met and/or work out other arrangements to service the-customersValidate Letters of Credit and insure we are shipping in compliance with our credit ... to the Finance department so they can assign transfer prices and process letters of credit .- Work with and handle all of the countries that our Company Animal Health… more
- Randstad (White Plains, NY)
- …new deals and risks. Collaborate on past dues and exposure status. Vet vendors for credit and compliance risks. Manage our credit insurance policy, including ... summary: ?A rapidly expanding White Plains company seeking a Credit Risk Manager to manage and mitigate credit... Credit Risk Manager to manage and mitigate credit exposure across their diverse portfolio. In this newly… more
- BGSF (Atlanta, GA)
- …Assist with community events and resident retention Assist Property Manager to ensure compliance with financing programs such as Tax Credit , Bond compliance ... and/or local law. OPPORTUNITY for Leasing Consultants with Tax Credit / Affordable Housing Experience! Are you friendly and...you love engaging with customers? Do you have Tax Credit / Affordable Housing / HUD Experience? We have the… more
- OceanFirst Bank (Philadelphia, PA)
- …final decision maker on credits within their individual lending authority. Ensure compliance with credit policy and underwriting requirements. 6. Demonstrate an ... guidance to less seasoned Credit Portfolio Managers and credit analyst staff. 17. Ensure compliance of all required documentation and ensure loan terms and… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- …for Structured Finance and Commercial Real Estate/ REIT financing facilities Ensure compliance with Credit Risk policy and procedures, and recommend adjustments ... Division is a team of specialists charged with managing the firm's credit , market, liquidity, and operational risk. Whether assessing the creditworthiness of the… more
- Macquarie (New York, NY)
- …risks of today and anticipate the risks of tomorrow. Our divisions include compliance , credit , financial crime risk, internal audit, market risk, operational ... team, where you will play a critical role in ensuring compliance with regulatory requirements and internal policies. Our collaborative environment emphasizes… more
- Arizona Financial Credit Union (Phoenix, AZ)
- …and JHA. In-depth knowledge of commercial and SBA lending along with compliance and credit regulations. Professional written, verbal communication, problem ... Annual Reviews, and Portfolio Management reports. Orders both personal and business credit reports. Ability to complete work in a timely manner from a… more
- Global Technical Talent (Parsippany, NJ)
- …communication skills, provide internal customers with guidance and instruction on credit -related procedures to ensure compliance with company policy, legislative ... Job Title : Credit Services Representative Contract Duration : 6 Months...Authority up to $100K, from multiple business channels, in compliance with departmental, company, and multi-jurisdiction requirements. Key Accountabilities:… more
- Protiviti, Inc. (Washington, DC)
- …but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. ... JOB REQUISITION Metro DC Risk and Compliance Intern - 2026 LOCATION WASHINGTON DC -...come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically… more
- Huntington National Bank (Cleveland, OH)
- …credit risk inherent in products/services and related activities, adherence to credit policies and procedures, compliance with legal and regulatory ... the quality of underwriting, client selection, adequacy of portfolio/risk management, and compliance with HNB Credit Policy; document conclusions that are… more
- Synovus (Huntsville, AL)
- …Bankers and Credit partners regarding risk rating overrides. Conducts timely compliance and credit review (eg, quarterly, annually) for Bankers. Completes ... Job Summary Manages and monitors a portfolio of client credit exposures with total Synovus Relationship Exposure (TSRE) over $2.5MM, across industry classes, on an… more
- Partnership Financial Credit Union (Morton Grove, IL)
- …documents are accurate, complete, and compliant. Reviews loan documents to ensure compliance with established credit union policy and procedures and regulatory ... and vendors. 15. Ensures adherence to company policies and procedures and Banking/ Credit Union Regulations; adheres to all regulatory compliance . 16. Performs… more
- Fox Point Recruitment (Brook Park, OH)
- …Department policies and procedures are revised as necessary. Qualifications & Experience Credit card consumer compliance experience. Regulatory compliance ... About the job Compliance Specialist III Job Title: Compliance Specialist III Job Location: Brookpark, OH, USA, Hybrid (Three days a week in the office and two… more
- Deutsche Bank (New York, NY)
- …for the relevant Business Unit, Industry and Legal Entity, as well as compliance with Deutsche Bank's credit standards, policies and procedures Independently ... Job Description: Job Title Latin America Credit Risk Officer Corporate Title Vice President Location...credit /risk positions and developments within given portfolios, Ensure compliance with all applicable regulatory requirements How You'll Lead… more
- VANTAGE CREDIT UNION (Ballwin, MO)
- …member information and records, coordinating efforts with audit, retail operations, compliance , credit resolutions, centralized lending, and quality assurance. ... and production goals as well as contribute to individual branch and overall credit union goals. Maximize opportunities to gain and grow member wallet.Recommend and… more
- Fairfield (Irving, TX)
- …Housing Credit Certified Professional (HCCP) Designation preferred. Certified Credit Compliance Professional (C3P) Designation preferred. Certified Occupancy ... seamlessly coordinate and prepare for the welcoming of all new residents. AFFORDABLE COMPLIANCE Gather and follow up on all verifications of income, as required for… more
- Selene Holdings (Minneapolis, MN)
- …and the review and assessment of loan-level factors such as title, collateral, credit , compliance , and overall servicing. Work with the Transaction Management ... in at least 3 or more of the following areas: Credit , Compliance , Property Valuation, Loss Mitigation, Bankruptcy and Foreclosure processes. Strong working… more
- Hilltop Holdings (Austin, TX)
- …deals from inception to close, ensuring smooth execution and adherence to bank credit and compliance standards. Work closely with senior leadership, legal, and ... loan and deposit growth, provide consist oversight and administration to ensure strong credit quality and be involved and invested in their local community. The… more
- Trulite Glass and Aluminum Solutions (Phoenix, AZ)
- This role is not open for submissions from outside staffing agencies Regional Credit Manager Salary range: $50,000 - $60,000 Trulite is GROWING!We are looking for a ... Regional Credit Manager. WHO YOU ARE: A Regional ...payments all while providing a positive experience and maintaining compliance with applicable laws. Success in this role means… more
