- Capital One Bank (Fredericksburg, VA)
- …of moderate complexity with more than one component, including finance, IT, compliance , credit , security.Provide risk management advice and counsel to business ... global payments network, platforms, technologies, and related operations (eg, credit /debit processing, digital payments, acquiring, servicing domestic/abroad, settlement operations).… more
- Capital One Bank (Fredericksburg, VA)
- …of moderate complexity with more than one component, including finance, IT, compliance , credit , security.Provide risk management advice and counsel to business ... their associated platforms, technologies, and related operations such as(eg, credit /debit processing, authorization, clearing & settlement (covering domestic and… more
- Carson Helicopters (Perkasie, PA)
- …and shortages. Receives and processes all defective parts returned for replacement or credit . Ensure compliance with updates and revisions of ITAR standards, ... maintaining compliance to the regulations. Maintains inventory of shipping materials...orderly condition and follows prescribed safety regulations. Assures ongoing compliance with established organizational quality and safety policies and… more
- Franklin Group (Herndon, VA)
- Job Title: Community Manager - TAX CREDIT EXPERIENCE REQUIRED Supervisor: Senior Community Manager/Portfolio Manager/VP of Community Operations FLSA Status: Exempt ... services, maintenance, revenue enhancement, capital improvements, information reporting and compliance with all applicable laws and company policies. ESSENTIAL… more
- TENDERLOIN NEIGHBORHOOD DEVELOPMENT CORPORATION (San Francisco, CA)
- …of reports in an accurate and timely manner. Responsible for HUD, Tax Credit and MOH program compliance . Ensure consistent application of property rules ... to Fair Housing, Equal Employment and Equal Housing Opportunity requirements. Compliance Process, complete and maintain accurate resident files at move-in and… more
- TENDERLOIN NEIGHBORHOOD DEVELOPMENT CORPORATION (San Francisco, CA)
- …of reports in an accurate and timely manner. Responsible for HUD, Tax Credit and MOH program compliance . Ensure consistent application of property rules ... to Fair Housing, Equal Employment and Equal Housing Opportunity requirements. Compliance Process, complete and maintain accurate resident files at move-in and… more
- CWCapital (Washington, DC)
- …appraisals, and other due diligence materials; present conclusions to internal credit committees. Ensure compliance with regulatory requirements and internal ... multifamily, hospitality, and specialized asset types. You will also perform credit analyses on pools of commercial mortgage-backed securities (CMBS), with exposure… more
- Newlab Careers (Brooklyn, MD)
- …ensuring robust insurance programs, fraud controls, and mitigation of currency and credit exposures IR, Compliance & Governance Maintain investor relations ... collaboration with external tax advisors and general counsel Ensure financial compliance across jurisdictions (US and international) with GC Support vendor contract… more
- Wells Fargo (Simi Valley, CA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... service and colleague experience, and ensure timely completion, quality, and compliance in teller functionsProvide feedback and present ideas for improving customer… more
- Wells Fargo (Sylva, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... human resources, or military recruitingKnowledge and understanding of retail compliance controls, risk management, and loss preventionMotivate others to achieve… more
- Capital Farm Credit (Taylor, TX)
- About Us Capital Farm Credit is the largest rural lending cooperative in Texas, serving 192 counties through nearly 70 credit offices. With over $12 billion in ... ranchers, rural homeowners, and agribusinesses. As part of the nationwide Farm Credit System, we are dedicated to supporting rural communities and agriculture. Why… more
- Northeast Credit Union (Dover, NH)
- OUR LEADERSHIP PHILOSOPHY At Lighthouse Credit Union, we believe all individuals, regardless of position level, are considered leaders. By providing a framework that ... to foster a culture of continuous growth and agile leadership. Lighthouse Credit Union is committed to embracing change, nurturing leadership talent, and ensuring… more
- Jax Federal Credit Union (Jacksonville, FL)
- RadiFi Credit Union is seeking an experienced VP of Information Systems to assure delivery of quality enabling business systems, information management and ... processing services, branching network, and technology infrastructure for Credit Union's internal users and members. Works with executives and line of business… more
- Central One Federal Credit Union (Milford, MA)
- …branch as needed. 15. Act in a supervisory capacity as required. 16. Perform BSA compliance duties as required in the Credit Union BSA Policy. 17. Be assigned ... Service, Work as a Team, Have Fun, and the Credit Union philosophy of People Helping People; all while...memberships and enhance existing relationships through cross-sell of all Credit Union programs during each interaction with a focus… more
- Pacific Air Forces (Eielson AFB, AK)
- …fire, fitness, health, and nutrition procedures and informs supervisor of compliance concerns. Relays instructions from the supervisor, makes activity assignments ... data. Uses designated evaluation materials to ensure assigned area is in compliance with AF standards and metrics. Ensures assigned area achieves and maintains… more
- Baptist Health of South Florida Federal Credit Union (Miami, FL)
- …to members and prospective members. The role requires active cross-selling of Credit Union products and services, ensuring members are promptly and professionally ... processing and servicing, managing new accounts, preparing loan applications for credit approval, and disbursing approved loans. MAJOR DUTIES AND RESPONSIBILITIES:… more
- Capital One Bank (York, PA)
- …modeling purposes. This team plays a critical role in Capital One's credit line increase program. Our Data Engineers leverage technologies like Snowflake, ... Databricks, and AWS Glue to build world class data pipelines and datasets that power credit modeling and decision, and drive the growth of Capital One credit … more
- Spanish Community Center (Joliet, IL)
- …clients in implementing strategies to reach housing stability Review and explain credit reports, assist with budgeting, and recommend debt reduction strategies Group ... such as first-time homebuyer education, tenant rights, eviction prevention, and credit building Participate in outreach events and community resource fairs to… more
- Express Employment (Ashland, OR)
- …process Maintains inventory reporting and valuation for all locations Completes credit references and credit applications Manages Finance relationship with ... manages annual external audits, with a focus on financial/reporting integrity and compliance Assists in weekly cash management processes Analyzes and reports yield… more
- Economic and Community Development Institute (Columbus, OH)
- …I for Columbus headquarters. Reporting to the Manager of Loan Processing and Compliance , the Loan Processor l, is responsible for accurately processing complex loan ... applications through the lending department systems. Research and review credit and title reports for credit worthiness...and review credit and title reports for credit worthiness of loan applications. Coordinate with Relationship Managers… more
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