- Blackstone (New York, NY)
- …experience in a law firm and as a compliance professional (preferably at a credit focused asset manager ) to join a compliance team doing challenging work ... Blackstone is the world's largest alternative asset manager . We seek to create positive economic impact...equity, infrastructure, life sciences, growth equity, opportunistic, non-investment grade credit , real assets and secondary funds, all on a… more
- Partnership Financial Credit Union (Morton Grove, IL)
- …Reviews loan documents to ensure compliance with established credit union policy and procedures and regulatory rules and regulations. 8. Reviews financial ... 15. Ensures adherence to company policies and procedures and Banking/ Credit Union Regulations; adheres to all regulatory ...The FSR I works with the MSC and Lending Manager to establish annual goals, attends meetings, enhances and… more
- Rockland Trust (Brockton, MA)
- …position is designed and intended to prepare individuals for the role of Portfolio Manager I or a future Credit Professional role by providing specific ... by the Commercial Credit Officer, with input provided by the Regional Manager , Lending Center Manager , or Lending Officers. The CCU will utilize their… more
- MUFG Bank, Ltd. (New York, NY)
- …detailed credit analysis and credit applications in accordance with Americas Credit Policy , Americas Credit -Related Procedures, Credit Rules, and ... / policies and guidelines with support from senior portfolio manager . Responsible for active credit management of... and procedures by understanding and adhering to Americas Credit Policy , Americas Credit -Related Procedures,… more
- First Horizon (Memphis, TN)
- …understand and identify the full range of risks related to processes, regulatory compliance, organization, policy , and technology, evaluate control design ... 10 Years related auditing experience Relevant financial services industry knowledge ( Regulatory Compliance, Enterprise Risk Management, Credit Risk, Operations)… more
- First United Bank & Trust (Frederick, MD)
- …comparisons, and collateral assessment. Assesses loan proposals for Bank and Regulatory policy compliance. Assures all exceptions are appropriately identified ... and passionate involvement in the community. Job Reporting Relationships Supervised by: Chief Credit Officer Supervises: Credit Analyst I & II, Senior Credit… more
- Huntington National Bank (Cleveland, OH)
- …underwriting, client selection, adequacy of portfolio/risk management, and compliance with HNB Credit Policy ; document conclusions that are concise, accurate and ... The Credit Review Officer reports to a Credit Review Group Manager or Team Lead....credit review program assignments in accordance with departmental policy and procedures to effectively assess: credit … more
- Valiant Enterprises LLC (Lewisville, TX)
- …people driven by a Valiant spirit. Job Summary: The Community Manager is responsible for supervising, controlling, and planning the day-to-day activities ... building within established management operating and assuring compliance with all regulatory agencies and investors. We are seeking a Community Manager… more
- Citigroup, Inc. (New York, NY)
- …syndicated and bilateral loans covering but not limited to corporate, asset manager , structured lending and trade. Assist with the creation of processes, standards, ... constituents. Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc. Ensure that quality of data, controls and… more
- US Bank (Chino, CA)
- …Preferred Skills/Experience - Thorough product/service knowledge and thorough knowledge of regulatory , policy and compliance issues - Solid understanding of ... Preferred Skills/Experience - Advanced product/service knowledge and thorough knowledge of regulatory , policy and compliance issues - Solid understanding of… more
- Apple Bank (New York, NY)
- …internal bank commercial loan policy , credit risk management policy , and external regulatory requirements; identify and report exceptions and mitigate. ... NY Salary Range: $100,000 - $180,000 The Subscription Finance Portfolio Manager supports all activities for Apple Bank's Subscription Finance Team, encompassing… more
- Bank of Hope (Dallas, TX)
- …on interest rates. Ability to originate C&I Loans. Thorough knowledge of bank's credit policy & procedure and underwriting guidelines. Ability to analyze and ... ensure full compliance with all credit covenants, credit reviews, audits and regulatory examinations. Monitor payment performance of the loan portfolio and… more
- First Horizon (Miami, FL)
- …at time of new/renew requests. Coordinate deal team meetings between Relationship Manager , Market President, Senior Credit Officer, and Underwriter Finalize term ... new customer needs and opportunities to deliver further customer value. Work with Manager to coordinate credit decision with Market President, Senior Credit… more
- CSL Plasma (Summit, NJ)
- …as needed Provide oversight for department processes to ensure adherence to regulatory requirements, corporate policy and industry standards Manage, coach and ... Job Summary The Customer Service Sr. Manager position will set strategic direction, priorities and...the customer experience Key Relationships Internal Finance - invoicing, credit /debit issuance, credit allowance and product returns… more
- FirstBank (Cartersville, GA)
- …with policy standards for customer and operational excellence, meet regulatory compliance requirements, and motivate and coach staff toward achievement of sales ... Description Position Summary: The Financial Center Manager (FCM) leads a team of Associates and...oversight of functions that service the Teller line, day-to-day policy and procedure adherence, and improvement of Financial Center… more
- Wells Fargo (Dallas, TX)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... Wells Fargo is seeking a Senior Lead Banking Relationship Manager to join our Technology team in Specialized Industries...generation across Wells Fargo's platform by proactively identifying new credit and non- credit opportunities for new and… more
- Citigroup, Inc. (Wilmington, DE)
- The Legal Senior Group Manager is a senior management-level position responsible for accomplishing results through the management of a team within the Legal ... industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating where appropriate Collaborates across internal lines of… more
- Citizens Bank of Mukwon (Mukwonago, WI)
- …analyzing new and maturing loan requests (including adherence to loan policy ); recommending loan structure; collecting financial statements; and identifying cross ... structure. Manage the maturing loans by working with the customer and the credit department. Ensure the portfolio administration and risk management of each customer… more
- HSBC (New York, NY)
- …organizational, audit and technological changes as well as pertinent internal and regulatory policy and procedural requirements to ensure audit integrity, ... corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance, Internal Audit etc) Minimum of a… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... to gather feedback and continuously improve the product Ensure compliance with regulatory and internal security requirements Have a solid foundation with scrum,… more
