- Amerant Bank (Tampa, FL)
- …will also assist in the credit risk management and maintenance of credit quality for the respective assigned portfolio by monitoring relationship trends, ... and credit approval package according to Bank credit programs and policy.Accurately review and measure...mitigating factors.Interact with Relationship Managers [RM] to enhance the quality of information for underwriting purposes. Acts as a… more
- WSFS Bank (Wilmington, DE)
- …Servicing DepartmentThe incumbent will perform the daily duties of the Quality Control Specialist, including second tier review of Quality Control ... will be responsible for the day-to-day operations of the Quality Control ReviewsSecond Tier Review ...Insurance requirements (NFIP), Biggert/Waters Act, RESPA, Fair Lending, Fair Credit Reporting Act and BSA as it relates to… more
- Amerant Bank (Coral Gables, FL)
- …COIs.Maintains, nurtures and deepens existing client relationships. Expert understanding of credit underwriting fundamentals as it relates to RE secured credits of ... sheets and loan documents in partnership with counsel.Maintains and ensures high quality loan portfolio though the support of underwriting and portfolio management… more
- Amerant Bank (Fort Lauderdale, FL)
- …bank's credit policy guidelines. The ability to evaluate, monitor, analyze, and control overall quality of existing credit portfolio, including related ... target market in order to achieve established production goals for assigned region.Extensive knowledge of credit and underwriting standards in accordance with the… more
- American Tire Distributors (Huntersville, NC)
- …Intern will specifically work on areas related to Accounting reconciliations, bad debt reserves, credit analysis, credit review , credit approvals, cash ... and Canada with rapid and frequent delivery of high quality tires, custom wheels and shop supplies. Position Description:...Internship at ATD: Having an immediate and big impact:Take control of your own projects from end to end,… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- … Union. Responsible for vendor management and oversight, including execution of quality control plans and annual reviews. Recommends accounts for charge-off ... using all means permitted by law and consistent with the Credit Union's culture. Essential Functions and ResponsibilitiesDirects the collections process including… more
- Fidelity TalentSource LLC (Covington, KY)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... Description: Develops database solutions using batch schedules software -- Control -M and Autosys. Aligns Information Technology (IT) services with the… more
- Amerantbank (Miramar, FL)
- …is requesting consideration for the account to remain open, the liaison is to review the quality of information and documentation compiled by the business ... to all regulatory matters as needed.Responsibilities:Monitor and Ensure timeliness and quality of RFI responses to BSA UnitsMonitor timeliness and quality… more
- Fidelity TalentSource LLC (Boston, MA)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... all aspects of the Sarbanes Oxley 404 program including timely execution of high- quality risk assessments, control attestation, control testing, identifying,… more
- Fidelity TalentSource LLC (Boston, MA)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... Develops recommendation to modify procedures, operating systems, budgets, and financial control functions. Defines, refines, and communicates the team s mission and… more
- Fidelity TalentSource LLC (Durham, NC)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... issues, dependencies, and assumptions in accordance with project standards. Participates in the review and validation of Quality Assurance test plans to ensure… more
- Fidelity TalentSource LLC (Boston, MA)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... of high- quality Sarbanes Oxley 404 program including \u00A0risk assessments, control attestation, control testing, identifying and mitigating key risks,… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... SQL Monitor; creating and maintaining batch jobs using Autosys and Control -M scheduler; designing conceptual, logical, and physical data-models, using Enterprise… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... will be working in development and delivery of high quality , timely and maintainable software solutions in an agile...software with a high degree of automationProficient with version control systems and can handle development for multiple releases… more
- Fidelity TalentSource LLC (Smithfield, RI)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... dependencies, and assumptions in accordance with project standards. Participates in the review and validation of Quality Assurance test plans to ensure\u00A0… more
- Hired by Matrix (Bowling Green, NY)
- …calls. Meet Phone Performance Metrics such as Average Phone Handle Times, Quality / Accuracy, Professionalism, Adherence to Phone Script. Review loan application ... email correspondence related to the firm's Liquidity Access Line & Express Credit Line lending products. Internal client interactions are provided to Financial… more
- Fidelity TalentSource LLC (Durham, NC)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... team of professionals, who enjoy a fast-paced environment, and can provide quality work and a best-in-class client/customer experience. The Purpose of Your RoleThe… more
- Amerant Bank (Hialeah, FL)
- …responsibilities relative to opening and maintain all products and services. Review customers account activity to insure compliance with Bank Secrecy Act.May ... be responsible for the daily review of overdraft, uncollected and significant balance change reports....and significant balance change reports. Ability to originate new credit requests (consumer and small business and/or residential mortgages)… more
- Amerant Bank (Tampa, FL)
- …presentations.Communicate to customers and prospects the approval or denial of credit requests. Review depository activity of clients to insure compliance ... opportunities for the Bank.Develop and maintain a portfolio of high quality , complex corporate relationships.Must have demonstrated experience in handling complex… more
- Fidelity TalentSource LLC (Boston, MA)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... role will partner with Business Unit Controllers, other risk groups, process, and control owners as well as GFC associates. This role will provide excellent… more
