- BankUnited (Orlando, FL)
- …CPM, SCPM or MDCP in the delivery of the approval package to the appropriate Credit Officer . Document approvalsOnce the credit package is approved, ensure ... SUMMARY: A Credit Products Officer specializes in either...ticker items: Collect and review financial statements and covenant compliance and borrowing base worksheets from corporate customers. Perform… more
- OceanFirst Bank (Philadelphia, PA)
- …and approve credit decisions within established authority in conjunction with Credit Officer if applicable. Ensure adherence to all applicable laws, ... final decision maker on credits within their individual lending authority. Ensure compliance with credit policy and underwriting requirements. 6. Demonstrate an… more
- Partners Group (New York, NY)
- …key Regulatory Compliance resource globally for Partners Group's growing liquid credit and public markets activities with respect to developing and implementing ... What it's about Partners Group's Compliance business unit is responsible for ensuring that...address market misconduct. Global knowledge of European Union MiFID II and United Kingdom Market Abuse Regulation a plus.… more
- Northampton County, PA (Easton, PA)
- …other state, federal, or local law. Job Description GENERAL PURPOSE The Corrections Officer is responsible for maintaining order and securing inmates in the county ... and Corrections Supervisor - Lieutenant, and/or other higher level supervisory officer as designated. SUPERVISION EXERCISED This position is not responsible for… more
- Guild (Minneapolis, MN)
- …residential mortgage loans. Achieve production and quality metrics. Liaison between loan officer , borrower, underwriter and funding. Prepare and review loan file to ... ensure completeness of submission and supporting documents, as well as compliance with underwriting and investor guidelines. Monitor overall loan processing cycle… more
- Synovus (Pompano Beach, FL)
- …and balances. Prepares official checks and money orders. Refers customer to an officer for authorization to cash check when needed. Counts, checks and packages coins ... consumer and mortgage loans, IRAs, certificate of deposits, travelers checks and credit cards. Opens and services accounts. Interviews consumer and small business… more
- Orange County, CA (Santa Ana, CA)
- …California Peace Officer Standards and Training (POST) Basic certificate. Option II Have successfully graduated from a California Peace Officer Standards and ... TRAINING ACADEMY AND POSSESS A VALID CALIFORNIA POST CERTIFIED PEACE OFFICER REGULAR BASIC COURSE ACADEMY CERTIFICATE. MODULAR FORMAT (RESERVE) TRAINING WILL… more
- S&P Global, Inc. (New York, NY)
- …divisions. This includes reviews of (i) the performance of sovereign and public finance credit ratings; ( ii ) the methodology on which such credit ratings ... About the Role: Associate Director - Internal Audit Review Officer The Role : Lead audits and provide analytical...a range of analytical activities with an emphasis on credit ratings and related activities. You will have significant… more
- Veterans Health Administration (Miami, FL)
- …FOR THIS OCCUPATIONAL SERIES IAW Office of the Chief Human Capital Officer (OCHCO) BULLETIN Staffing Shortage Determinations" dated: 10/3/2023. Videos Duties The ... tests Conducts ongoing review to ensure quality of work Ensures compliance with applicable policies and procedures in scheduling directives, patient information… more
- Charles County, MD (La Plata, MD)
- …stations, and water wells. Ensures all activities and operations are in compliance with state and federal regulations. Works on computerized maintenance system, to ... to train and develop staff to ensure operational efficiency, regulatory compliance and professional growth Additional Information PHYSICAL DEMANDS The work is… more
- Veterans Health Administration (Salisbury, NC)
- …sleep study results. SCOPE OF ASSIGNED DUTIES: In addition to compliance with national and local regulatory, policy, and accreditation requirements governing ... position encompasses the following responsibilities, in partnership with his/her Administrative Officer and the support of the section chiefs, and supervisors. The… more
- Bank of America (Chicago, IL)
- Leasing Credit Officer II Chicago, Illinois **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Leasing- Credit - Officer - II \_25027435) **Job Description:** At Bank… more
- City National Bank (Los Angeles, CA)
- *SMALL BUSINESS/CONSUMER CREDIT OFFICER II * WHAT IS THE OPPORTUNITY? This position is responsible for the end-to-end credit and compliance management ... process for Private Banking on retail credit products and services (ie Credit Cards, Credit Lines, Loans, etc.) for both consumer and small business clients.… more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER II (FIELD) LATERAL Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4819870) Apply DEPUTY PROBATION OFFICER ... Probation Department in a position equivalent to Deputy Probation Officer II , then we hope to receive...and conditions of the probationary period. + Monitors probationer's compliance with the terms and conditions of probation, evaluates… more
- Sacramento County (Sacramento, CA)
- Sheriff's Community Services Officer II Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4011430) Apply Sheriff's Community Services ... Officer II Salary $64,686.24 - $78,634.08 Annually Location Sacramento, CA...background check may include personal and professional reference checks, credit history checks, Social Security Number verification, professional license/registration… more
- State of Colorado (Greeley, CO)
- Correctional Youth Security Officer II - Platte Valley YSC in Greeley, CO Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4996239) Apply ... Correctional Youth Security Officer II - Platte Valley YSC in...for quarterly, mid-year and closeout evaluations + Ensure staff compliance with the facility and DYS policies, procedures, and… more
- State of Colorado (Pueblo, CO)
- Correctional Youth Security Officer II - Pueblo DYS Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5017225) Apply Correctional Youth ... Security Officer II - Pueblo DYS Salary $2,276.31...to adhere to the CDHS Code of Conduct, DYS Compliance Review Standards, and CDHS and DYS policies. Success… more
- State of Colorado (Denver, CO)
- Correctional Youth Security Officer II - Gilliam Youth Service Center Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5007030) Apply ... Correctional Youth Security Officer II - Gilliam Youth Service Center...to adhere to the CDHS Code of Conduct, DYS Compliance Review Standards, and CDHS and DYS policies. Success… more
- Navy Federal Credit Union (Cleveland, OH)
- …and determine proper course of action (eg obtain explanations for derogatory credit ) + Determine and advise members on approved loan conditions and documentation ... entire loan process Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal,...do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All qualified applicants will… more
- Truist (Winston Salem, NC)
- …experience. 3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 4. ... Strong leadership and communication skills. 5. Ability to think critically and strategically, multi-task, and drive change. 6. Strong quantitative, governance, and analytic abilities. 7. Ability to provide effective challenge to senior levels of leadership. 8.… more
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