- Shinda Management Corporation (Queens Village, NY)
- Low Income Housing Tax Credit Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate ... affordable housing. Description The duties of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include but are not limited to the items listed… more
- New Jersey Housing and Mortgage Finance Agency (Trenton, NJ)
- Tax Credit Analyst II - Compliance Location Trenton, NJ Job Code 769 Apply Now ... FROM QUALIFIED CANDIDATES FOR THE FOLLOWING: Job Title: Tax Credit Analyst II - Compliance Salary Range:...Job Title: Tax Credit Analyst II - Compliance Salary Range: R11 ($64,893.01 - $91,324.23) Division: Multifamily/Supported… more
- Capital One (Richmond, VA)
- Senior Manager, Compliance Advisor - Credit Card The Senior Manager, Compliance Advisor - Credit Card performs a key risk management role (second line of ... with applicable laws and regulations. While working within the Compliance Management Program framework, the Credit Card...within the Compliance Management Program framework, the Credit Card Compliance Advisor is responsible for… more
- Concord Servicing (Scottsdale, AZ)
- …with clients to maximize portfolio performance at a competitive price. As a Credit Reporting Associate (Operational Compliance ) at Concord Servicing, you will ... investigate and resolve credit report disputes submitted by consumers, ensure compliance with the Fair Credit Reporting Act (FCRA) by thoroughly reviewing … more
- Bank of America (Providence, RI)
- …+ Data verification of new deals on source systems + Monitoring credit compliance and past-due exceptions; ensuring data integrity; and sourcing ... Leasing Credit Officer I Providence, Rhode Island **Job Description:**...compliance certificates + Proactively ensures timely follow-up of credit monitoring activities to facilitate a sound credit… more
- Citigroup (New York, NY)
- …level risk appetite requirements (eg US Personal Banking) across risk categories (retail credit , wholesale credit , compliance , operational risk). Refine risk ... in the job offered or in a related occupation performing credit , operational, and compliance risk management in the financial services industry. Ten (10) years… more
- Citizens (Johnston, RI)
- …with complex documentation and in adherence to applicable policies, procedures, legal, credit , compliance , and regulatory requirements. The incumbent will be ... volume demands. The business includes partner lending, securities based lending and our custom credit products. The role of the Private & Wealth Lending Credit … more
- PennyMac (Plano, TX)
- …Controls Specialist II provides analytical and project management support integrating credit , compliance , regulatory and process change in coordination with ... compliant and balances customer, shareholder and associate outcomes + Work with internal credit and advisory teams to assess necessary changes on audit findings both… more
- M&T Bank (Baltimore, MD)
- …appropriate. + Responsible for the timeliness of the monitoring activities and ensure credit policy compliance by verifying adherence of monitoring activities to ... the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions during credit discussions or… more
- M&T Bank (Hartford, CT)
- …appropriate. + Responsible for the timeliness of the monitoring activities and ensure credit policy compliance by verifying adherence of monitoring activities to ... the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions during credit discussions or… more
- M&T Bank (Buffalo, NY)
- …appropriate. Responsible for the timeliness of the monitoring activities and ensure credit policy compliance by verifying adherence of monitoring activities to ... Commercial Credit Policy and commenting on any risk associated with non- compliance . Present analysis or address questions during credit discussions or… more
- Capital One (Richmond, VA)
- …self-motivated, detail-oriented Senior Associate Credit Policy Tester to perform credit policy compliance control validation and transaction testing. This is ... oversight for credit risk management by supporting 2nd line credit policy compliance control assessments. The Credit Policy Tester will be responsible… more
- M&T Bank (Columbia, MD)
- …to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial ... Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions during credit request discussions or committee… more
- M&T Bank (New York, NY)
- …to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial ... Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions during credit request discussions or committee… more
- M&T Bank (Falls Church, VA)
- …to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial ... Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions during credit request discussions or committee… more
- M&T Bank (Boston, MA)
- …questions during credit request discussions or committee presentations. * Ensure credit policy compliance by verifying adherence of underwriting to the ... **Overview:** Evaluate, monitor, and assess the credit risks of complex commercial clients and higher... Policy and commenting on any risk associated with non- compliance . + Understand and adhere to the Company's risk… more
- City National Bank (Los Angeles, CA)
- …OFFICER II* WHAT IS THE OPPORTUNITY? This position is responsible for the end-to-end credit and compliance management process for Private Banking on retail ... credit products and services (ie Credit Cards, Credit Lines, Loans, etc.) for...business, including products, policies, guidelines, procedures, and applicable regulatory compliance . * Executes new processes, procedures and policy changes… more
- Robert Half Finance & Accounting (College Station, TX)
- …this role, you will be tasked with the oversight and management of our credit administration, compliance , collections, and credit analysis functions. This ... portfolio and preventing loan losses. Responsibilities: * Oversee and manage the credit administration, compliance , collections, and credit analysis… more
- Neuberger Berman (New York, NY)
- …not limited to cashflow forecasts and budgets, multiple leverage facilities oversight, credit facilities compliance monitoring + Respond to investor inquiries ... taxes, and other relevant areas + Ensure oversight and compliance of fund credit facilities by accurately...+ Ensure oversight and compliance of fund credit facilities by accurately interpreting agreements and maintaining comprehensive… more
- Bank of America (New York, NY)
- … risk for a portfolio of clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as ... Credit Officer - Global Corporate & Investment Banking...appetite and risk strategies and coaching and leading team members. Credit Officers manage a portfolio of large corporate clients… more
Related Job Searches:
Audit Risk Compliance Credit,
Compliance,
Compliance Credit Union,
Compliance Tax Credit,
Credit,
Head Private Credit Compliance,
Risk Compliance Credit,
Senior Compliance Manager Credit,
Senior Corporate Credit Compliance,
Tax Credit Housing Compliance