- 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
- Procom (Mount Laurel, NJ)
- … score inaccuracies *Collaborate with internal and external partners to maintain compliance Credit Dispute Specialist - Mandatory Skills: *Hands-on experience ... credit disputes. These roles are essential for managing credit report-related disputes and ensuring compliance with...for managing credit report-related disputes and ensuring compliance with Fair Credit Reporting Act (FCRA)… 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
- Michael Page (New York, NY)
- …containing all relevant supporting documentation ie copy of executed letter of credit / amendments and completed compliance checklist, when required. * Coordinate ... to customer's, and trace as necessary. * Enter transactions to record standby/commercial letters of credit activity. * Maintain up to date Letters of Credit file… more
- SCCU (Hollywood, FL)
- … Union's business functions. Participate in proposed changes to policies, procedures, and Credit Union training to ensure compliance with applicable laws and ... answer questions, and serve as a subject matter expert for the Credit Union on regulatory compliance matters. Serve as a trusted advisor to the various business… more
- Orgill, Inc. (Collierville, TN)
- …billing or credit issues. Support the Credit Manager with periodic credit reviews and special projects. Ensure compliance with company credit ... Key Responsibilities: Assist in reviewing and processing new customer credit applications, including pulling credit reports and verifying trade references.… more
- SOME, Inc. (Washington, DC)
- … (LIHTC) programs, including processing annual recertifications and managing the tax credit compliance process. Required : High School Diploma or Associate's ... work experience in Property Management. LIHTC (Low Income Housing Tax Credit ) certification is preferred. Required License/Certification : Must possess and maintain… more
- FLORIDA CREDIT UNION (Ocala, FL)
- …the right financial solutions/products for the member. Ensure applications meet credit / compliance criteria before submitting to centralized credit ... Type Full Time Description Join Our Team at Florida Credit Union - Where Your Future Shines Bright! About...Where Your Future Shines Bright! About Us: At Florida Credit Union, our mission is clear: to enhance the… more
- IDB (New York, NY)
- …inventory, and intellectual property. Identify risks and develop mitigants in credit evaluations. Compliance Conduct adverse news screenings. Ensure all ... Asset-Based Lending (ABL) and Factoring. The role involves analyzing and underwriting credit facilities, including lines of credit and asset-reliant loans, for… more
- Quorum (Dobbs Ferry, NY)
- …changes to this job description. Each employee is required to uphold the Credit Union's compliance with all policies, procedures, and required regulations ... Who is Quorum At Quorum Federal Credit Union, we are a cutting-edge credit...including identification and documentation for accuracy, efficiency, and regulatory/GAAP compliance . Assists in software maintenance and performs structural changes.… more
- Citigroup, Inc. (New York, NY)
- …new credit relationships as well as the monitoring of the existing credit portfolio. Ensure compliance with regulatory requirements and Citi's policies / ... originating and managing Citi's coverage and expansion efforts, lead credit dialogue, proactively identify cross sell opportunities, drive client-centric solutions… more
- Fulton Bank (Lancaster, PA)
- …risks have been identified and assessed, including but not limited to credit , legal, regulatory, compliance , and operational, and that appropriate controls ... Maintains thorough knowledge of Fulton's credit appetite, underwriting standards, credit quality, policies and regulatory compliance requirements in addition… more
- KeyBank (Cleveland, OH)
- …mitigants, industry concerns, market share trends, financial trends, and other pertinent credit issues. Ensure compliance with all relevant regulations including ... financial analysis and preparing underwriting documents to support multimillion-dollar corporate credit requests that grow funded assets and Key's client base, while… more
- VANTAGE CREDIT UNION (Ballwin, MO)
- …member information and records, coordinating efforts with audit, retail operations, compliance , credit resolutions, central operations and records, central ... to hires, terminations, promotions, transfers, performance appraisals and interpretation of credit union policies for branch associates. Works closely with Human… more
- FPI Management, Inc. (Tampa, FL)
- …ensuring adherence to housing program requirements and regulations. TCAC (Tax Credit Allocation Committee) Compliance : Knowledgeable in TCAC compliance ... ensuring adherence to housing program requirements and regulations. TCAC (Tax Credit Allocation Committee) Compliance : Knowledgeable in TCAC compliance… more
- HSBC (New York, NY)
- …corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit etc) Minimum of a ... internationally focused solutions for corporate and institutional clients across credit , international trade, payments, markets, and corporate finance. It includes… more
- Citizens Bank (Boston, MA)
- …underwriting process including thorough, sound risk assessment, CPS preparation and compliance with credit policy, including appropriate disclosure of ... and competing priorities, meets deadlines and schedules associated with maintaining portfolio compliance with credit and risk policies. May audit loans post… more
- Gpac (Roswell, GA)
- …improvements, and policy updates. Serve as a liaison between loan officers, credit analysts, compliance , and other internal departments. Experience in Post ... entry, and reporting. This role ensures the integrity of loan data, compliance with regulatory requirements, and smooth execution of back-office loan operations. Key… more
- Neiman Marcus Group Careers (Houston, TX)
- … and Merchandise Protection Standards are met (such as will-call, hold policies and credit compliance ). Collaborating with store leaders and peers to meet goals ... and foster a positive team environment. Fosters an environment of inclusivity and belonging amongst peers and clients by respecting and adapting to different styles and personalities. Maintains professionalism, follows work schedule and adheres to personal… more
- Dexter Laundry (Hiawatha, IA)
- …Oversee the identification, assessment, and mitigation of financial, operational, and credit risks. Ensure compliance with regulatory requirements, accounting ... the company's lending and leasing portfolios, optimizing asset allocation, credit quality, and risk-adjusted returns. Ensure appropriate underwriting, swap… more
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