- Novo Nordisk Inc. (Durham, NC)
- …established and capable to meet quality specifications & requirements, to include GMP Compliance of the team Ensure appropriate support is on site as needed during ... & other sites to achieve business goals is required Appreciative: Gives others credit for their contributions & successes Effectively uses rewards & recognition to… more
- Tris Pharma (Monmouth Junction, NJ)
- …and completion of financial closing activities in accordance, and in compliance , with Generally Accepted Accounting Principles (GAAP). Qualified candidate assists ... ReportingReconcile Brand Fee for Service invoices, coordinate approval and credit memo issuanceCoordinate approval of Commercial invoices and payment… more
- Wellington (Chicago, IL)
- …with those of our clients. **About the Role** The Head of Private Credit Compliance will support and provide leadership to Wellington Management's private ... compliance professionals and attorneys. **Responsibilities** The Head of Private Credit Compliance 's principal responsibilities will include the following: +… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Credit Compliance Analyst I - is responsible for developing competencies for monitoring ... or regulation. **Job:** **Lending* **Organization:** **Texas - Houston* **Title:** * Credit Compliance Analyst I* **Location:** *Texas-The Woodlands*… more
- South Jersey Industries (Mount Laurel, NJ)
- …Summary The Tax Compliance Lead will manage the implementation of a tax credit compliance program for the company's renewable energy projects. The role will ... monetization of tax credits. Essential Functions: + Developing the tax credit compliance program under the Inflation Reduction Act for SJIEE and implementing… more
- 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 estate ... affordable housing. Description The duties of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include but are not limited to the items listed… more
- Indigo Real Estate (Seattle, WA)
- Tax- Credit Compliance Specialist The Compliance Specialist works in a team under the Compliance Director with a principle focus of reviewing and ... applicants. The position requires a working knowledge of Tax Credit and Section 8 programs in addition to excellent...onsite team members in a professional manner; + Assist Compliance Coordinator with third parties for resolution on audit… more
- Federal Reserve System (Kansas City, MO)
- …0 years banking industry experience related to audit, financial and/or credit analysis, regulatory compliance , information security, cybersecurity, and/or ... years of banking industry experience related to audit, financial, and/or credit analysis, regulatory compliance , information security, cybersecurity, and/or… more
- The Greenbrier Companies, Inc. (Lake Oswego, OR)
- …preparation of delinquency monitoring reports. Other duties will include leasing portfolio credit compliance , preparation of preliminary credit approvals for ... the Master Lease Agreements and Schedules. + Updates and maintains lessee credit compliance database to document receipt of financials and recent agency … more
- MUFG (Tampa, FL)
- …**Responsibilities:** + Workflow Management of Trade Finance Operations + Standby Letters of Credit + Compliance + Training + Staff & Performance Management + ... of Lead experience in a banking environment + Sound knowledge of Standby Letter of Credit . + Sound knowledge of UCP, ISP, URDG and ISBP. + Guide staff, customers and… more
- M&T Bank (Rockville, MD)
- …appropriate. + Responsible for the timeliness of the monitoring activities and ensure credit policy compliance by verifying adherence of monitoring activities to ... the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions during credit discussions or… more
- M&T Bank (Boston, MA)
- …appropriate. + Responsible for the timeliness of the monitoring activities and ensure credit policy compliance by verifying adherence of monitoring activities to ... the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions during credit discussions or… more
- Citigroup (Irving, TX)
- …Agriculture + Provide input on credit facilities by consulting on credit policy compliance , operational and system constraints, and service performance risk ... and outside enhancements + Monitor and escalate identified risk and compliance issues beyond credit origination team as well as maintain expertise to ensure … more
- M&T Bank (Buffalo, NY)
- …to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial ... Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions during credit request discussions or committee… more
- M&T Bank (Boston, MA)
- …to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial ... Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions during credit request discussions or committee… more
- M&T Bank (Boston, MA)
- …to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial ... Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions during credit request discussions or committee… more
- M&T Bank (Buffalo, NY)
- …appropriate, to include suggestions on terms, conditions, collateral and guarantors. + Monitor credit policy compliance by verifying adherence to the Commercial ... new credit approvals and renewals. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- M&T Bank (Buffalo, NY)
- …credit request through the review and analysis of financial information. + Monitor credit policy compliance by verifying adherence to the Commercial Credit ... new credit approvals and renewals. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- Truist (Plano, TX)
- …as direct reports to develop through Truist standards for growth and development. 4. Credit and Compliance Management: Provide training and guidance to all ... description:** Provide leadership, direct supervision and coaching to the credit underwriters and loan processors in a Regional Business...credit staff to ensure compliance with all established guidelines and policies. Review and… more
- First International Bank and Trust (Bismarck, ND)
- …experience in the following departments: credit analysis, loan documentation, credit review, or compliance + Familiarity with Laserpro, Navigator, Sageworks, ... Credit Review Associate Department: Corporate Location: Bismarck, ND...for 10 years running. We are looking for a Credit Review Associate who can clearly identify borrower risk… more
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