- OceanFirst Bank (Hasbrouck Heights, NJ)
- **Position** : Commercial Lender II/Relationship Manager II **Location** : Hasbrouck Heights, NJ **Requisition ID:** : 4021 At OceanFirst Bank, each one of our ... but limited to the timely receipt of required financial information, covenant compliance and annual reviews. h. Reviewing documentation and working with Bank… more
- PenFed Credit Union (Mclean, VA)
- …will perform other duties as assigned. + Plan PenFed's key service providers risk assessments and due diligence reviews designed to achieve engagement objectives ... and uses judgement to determine the third party inherent risk and due diligence requirements. + As...A minimum of three (3) years' related financial institution compliance , audit, or third party risk management… more
- Cesar Chavez Foundation (Fresno, CA)
- …ensures that all noted deficiencies are resolved adequately and information evidencing compliance is thoroughly verified/acquired before the due date to respond ... Internal reporting is required, including prompt and effective communication of high- risk or critical matters/concerns to the compliance management team.… more
- Carrington (Anaheim, CA)
- …in the completion of compliance documentation and onboarding activities relevant to compliance due diligence. * Assist with CFPB, state and federal agency, ... YOU'LL DO:** * Engage with Senior Business Level Officers, Risk Management Personnel, and Legal and Compliance ...be substituted. * 5 or more years of mortgage compliance experience with a bank or mortgage lender… 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 (Allentown, PA)
- …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
- 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
- Wells Fargo (New York, NY)
- …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
- Wells Fargo (New York, NY)
- …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
- The Walt Disney Company (Lake Buena Vista, FL)
- …Identifies loan underwriting and documentation exceptions, including appraisal, insurance, compliance exceptions, and lender stipulations. . Assumes ... data points of existing accounts to ensure accuracy, consistency, and compliance with credit union policies, regulatory guidelines, and contractual terms.… more
- PNC (Brock, NE)
- …procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take ... in PNC Midland's Insurance department you will be responsible for determining compliance of commercial insurance policies on real estate loans. Typical duties… more
- US Bank (Denver, CO)
- …credit equity, project finance, or commercial lending. + Expertise with investor and/or lender risk mitigation. Ability to apply knowledge to new business ... and development milestones, analyzing project performance, and continually monitoring risk profile of investments and loan products. Additionally, AMs underwrite… 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
- DealerOn, Inc. (Rockville, MD)
- …levels and compliance with debt covenants + Manage insurance coverages, risk assessments and mitigation + Ensure accuracy of accounting and control of business ... key stakeholders, maintaining a comprehensive set of controls designed to mitigate risk , enhance accuracy of reported financial results, and ensure that reported… more
- Bank of America (Riverside, RI)
- …instructs payment processing for borrower payments, disbursements, and fees and collects appropriate fees due from the lender or servicer + Maintains past due ... in the testing of the in-house accounting system CARMA (Commercial Asset Risk Management Application). Business partners include the FLU, Global Banking Controllers… more
- Pioneer Bank (Albany, NY)
- …required annual credit reviews, term loan reviews, monitoring of covenants and evaluation of risk rating grades and credit scores as part of the ongoing due ... conformance to Bank policies. + Attend customer calls with lender upon request. + Utilize the Bank's software programs...system. + Utilize public and institutional data to compile compliance data on loans, responsibility to order Credit Reports,… 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
- CBRE (New York, NY)
- …property accounting managers. + Supports senior team members in the management of risk and compliance activities. + Troubleshoots escalated issues and ensures ... certificates, continuation form, extension form as required by the Lender and Client. + Oversee the fund level treasury...procedures for individuals with disabilities. If you require assistance due to a disability in the application or recruitment… more