- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago - Risk & Compliance - Lender Due Diligence (Financial Services) - Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION ... Need You Protiviti is looking for a Risk & Compliance Manager to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is… more
- Wells Fargo (Irving, 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
- Comerica (Farmington Hills, MI)
- …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
- Byline Bank (Chicago, IL)
- …regulatory laws, rules and regulations, and related supervisory guidance. + Performs compliance risk assessments in conjunction with business partners to ensure ... is a member of FDIC and an Equal Housing Lender . At Byline Bank, we take pride in being...for investigation and resolution. + Identifies potential areas of compliance vulnerability and risk ; develops and implements… more
- Mizuho Corporate Bank (New York, NY)
- …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
- KeyBank (Superior, CO)
- …a range of operational activities relating to the on-going management; risk monitoring; loan administration; account maintenance; and customer service. Job ... team. The operational activities will include facilitating and managing due diligence, transaction documentation, loan closing & booking, advances/paydowns, interest… more
- Santander US (New York, NY)
- …and negotiates documentation of loan restructures, forbearances and settlements. + Analyzes lender liability risk and negotiates with borrowers to resolve ... on a range of matters including commercial lending, distressed assets, lender liability, debt restructure, collections, litigation and insolvency. + Provides legal… more
- RWE Clean Energy (Chicago, IL)
- …mitigate technical risks impacting project financing and bankability + Ensure compliance with industry standards, regulatory requirements, and lender ... to support successful deal execution through financial close. **Role Responsibilities:** Technical Due Diligence: + Lead the technical due diligence process for… more
- ExxonMobil (Spring, TX)
- …/ assessments; support development of mitigation strategies; and ensure Corporate compliance with international human rights standards and lender financing ... socioeconomic impacts and respecting human rights; includes engaging in areas of risk or opportunity for the corporation and developing corporate positions and… more
- Celtic Bank (Salt Lake City, UT)
- …Lead the credit analysis and underwriting process of leveraged finance loans, including due diligence, risk evaluation, and deal structuring for cash flow-based ... a portfolio of leveraged finance loans, ensuring optimal performance and risk management. This will include monitoring reporting requirements and compliance… more
- Shuvel Digital (Washington, DC)
- …capital funding, ensuring terms and conditions align with Wacif's financial objectives and risk tolerance; + Lead debt capital due diligence efforts, working ... + Lead implementation of key accounting software solutions; + Risk & Compliance + Identify and implement...compliance issues facing all Wacif entities; + Ensure compliance with all lender covenants and grant… more
- M&T Bank (Clanton, AL)
- …letter and handoff to loan closing department. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... financing nationwide for commercial real estate. **Overview:** Responsible for due diligence and direct underwriting specializing in Agency Affordable Housing… more
- Wells Fargo (Charlotte, NC)
- …and compliance requirements. + Collaborate with peers, managers, and risk partners to resolve issues and achieve business objectives + Communicate effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- CBRE (Houston, TX)
- …to perform essential functions + Conduct analysis of Commercial Insurance to ensure compliance with Lender requirements. + Communicate and provide support in ... perform various tasks within the insurance team. Manage insurance compliance reviews for Agency, institutional, private client and high-profile...assessing risk between Lender and Borrower needs. +… more
- CBRE (Houston, TX)
- …required. **What You'll Do:** + Conduct analysis of Commercial Insurance to ensure compliance with Lender requirements. + Communicate and provide support in ... perform various tasks within the insurance team. Manage insurance compliance reviews for Agency, institutional, private client and high-profile...assessing risk between Lender and Borrower needs. +… more
- CBRE (Houston, TX)
- …required. **What You'll Do:** + Conduct analysis of Commercial Insurance to ensure compliance with Lender requirements. + Communicate and provide support in ... perform various tasks within the insurance team. Manage insurance compliance reviews for Agency, institutional, private client and high-profile...assessing risk between Lender and Borrower needs. +… more
- Cambridge Savings Bank (Waltham, MA)
- …Complete and review monthly HMDA and CRA reporting. Work closely with the Compliance Department and colleagues to address or clarify questions surrounding HMDA, CRA, ... delinquent tax reports provided.Follow up with loan officers on any past due taxes and provide management level reporting summarizing these accounts. + Reconcile… more
- Wells Fargo (Brighton, CO)
- …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 (Doral, 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
- Byline Bank (Chicago, IL)
- …team, fostering professional growth and audit excellence. + Collaborates effectively with risk management, compliance , and other control functions to ensure ... is a member of FDIC and an Equal Housing Lender . At Byline Bank, we take pride in being...while ensuring the institution operates with robust controls, sound risk management practices and in accordance with The Institute… more