- Wells Fargo (Dallas, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- OceanFirst Bank (Reston, VA)
- **Position** : Commercial Lender III/Senior Relationship Mgr **Location** : Reston, VA **Requisition ID:** : 4090 At OceanFirst Bank, each one of our employees plays ... but limited to the timely receipt of required financial information, covenant compliance and annual reviews. 8. Reviewing documentation and working with Bank… more
- Comerica (Dallas, TX)
- …Risk Officer III Primary purpose is to provide technical review and deploy risk assessment techniques to evaluate environmental due diligence reports as part ... environmental losses and liabilities to the corporation; In addition, Environmental Risk Officers participate in the ongoing review and modification of associated… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …end activity Maintaining and monitoring Fronting LC, Invoice Discounting and Risk Participations. Monitoring and distributing Financials when due . Interact ... process wherein Mizuho's role is as Administrative Agent or direct lender . This includes providing expertise and guidance during pre-closing meetings, reviewing… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …Discounting and Risk Participations + Monitoring and distributing Financials when due + Interact with Treasury on rate settings for foreign currencies and USD ... process wherein Mizuho's role is as Administrative Agent or direct lender . This includes providing expertise and guidance during pre-closing meetings, reviewing… more
- Celtic Bank (Salt Lake City, UT)
- …Bank and works closely with the Compliance Department on all regulatory, compliance and risk related aspects of each partnership. Responsibilities + Serve as ... element of the partnership including relationship management, credit, operations, compliance , finance, accounting, legal, marketing and credit. The Relationship… more
- Wells Fargo (Dallas, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PNC (Dallas, TX)
- …Customer Needs, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and Attention ... procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take… more
- M&T Bank (Purchase, NY)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions ... credit request discussions or committee presentations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Celtic Bank (Salt Lake City, UT)
- …reviewing potential healthcare transactions for the proper balance of feasibility and risk . + Conduct background checking and KYC review (Know Your Customer) on ... Management, Builders, Guarantors, etc. + Oversee the financial and operational due diligence process for healthcare financing requests. This may include evaluating… more
- Wells Fargo (Tampa, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Tampa, FL)
- …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and ... business, interpreting the finance need, identifying the strengths and prevailing risk factors and rendering a final credit decision.** **Perform detailed financial… more
- Adecco US, Inc. (New York, NY)
- …research, identify new business opportunities and assist team with special projects. **Credit Risk Analysis** + Conduct due diligence for prospective deals that ... and others. + Monitor matured/maturing loans/credit lines and coordinate appropriate renewal. ** Risk and Compliance Management** + Understand and comply with all… more
- SitusAMC (Columbus, OH)
- …a professional capacity to oversee and perform qualitative assessments of a lender and/or servicer's operations, compliance , accounting, legal, and IT systems. ... fast-paced environment. **Essential Job Functions:** + Perform detailed review and risk assessment of residential mortgage entities, with a focus on origination… more
- CIBC (New York, NY)
- …established credit facilities which includes the input, verification and escalation of any risk elements associated with the portfolio. As a member of the Credit ... aspects of a number of assigned project finance accounts, including credit, legal, and compliance issues; + **Serve** as one of the main point of contact for related… more
- MUFG (New York, NY)
- …analysis, legal documentation and recommendations. Critical functions include assessing risk factors associated with each credit and determining the appropriate ... transactions within the Sponsor Finance & Direct Lending business unit. + Perform due diligence on new transactions as well as follow-on transactions for existing… more
- Williams Adley (Washington, DC)
- …of a contract with the Small Business Administration (SBA), Office of Credit Risk Management, to assist with Lender Oversight Reviews. The Junior Financial ... Perform commercial loan file reviews in accordance with standard due diligence techniques to determine compliance with...with standard due diligence techniques to determine compliance with SBA and other regulatory requirements + Document… more
- S&P Global (Dallas, TX)
- …underlying legal documents to ensure the deal and its members are managed in compliance with the terms + Answering client, borrower, and lender queries promptly ... (KPI's) + Ensuring a high level of accuracy to minimize operational risk within the lending portfolio **Compensation/Benefits Information:** S&P Global states that… more
- FirstBank PR (Miami, FL)
- …Monitor and provide weekly analysis of Commercial Banking Portfolio including past due , payment processing, and interest rate repricing as needed. + Monitor Company ... Assist in implementing operational policy, ensuring transactions are processed in compliance with federal, state, and bank requirements. + Monitor bank-wide policies… more