- Fannie Mae (Washington, DC)
- …you will play a critical role in evaluating and managing the operational and compliance risk s associated with MF D elegation, Underwriting and Servicing (DUS) ... lenders and servicers including detailed operational performance reviews and compliance risk assessments. * Review and ev...to present fin dings and provide detailed insights into Lender performance. * Ensure alignment with Enterprise risk… more
- Banc of California (Santa Ana, CA)
- …conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio management. Ensure that ... portfolio quality is accurately assessed and reported to the Board, Enterprise Risk Committee, Executive Management, External Auditors, and Regulators. Confirm that … 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
- SMBC (New York, NY)
- …and investment banking, enterprise valuation, legal, tax, accounting, treasury, capital markets, compliance , credit risk and market risk . **Role Objectives** ... and negotiations + Co-lead and manage every aspect of the transaction due diligence, underwriting, credit approval, and closing processes. + Evaluate counterparty … more
- 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
- Huntington National Bank (Columbus, OH)
- …and risks & mitigants. + Conduct ongoing portfolio maintenance, including covenant compliance monitoring, spreading financials, risk ratings and quarterly ... Description Summary: The Lender Finance ("LF") team at the Huntington Bank,...in your assigned portfolio and prepare tear sheets for risk reviews for your assigned portfolio. + Participate in… more
- Wells Fargo (St. Louis, MO)
- …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
- US Bank (Tempe, AZ)
- …escalate environmental and seismic risks as appropriate. + Review environmental and seismic risk reports for technical accuracy, compliance with the scopes of ... work, and reasonableness of conclusions. + Effectively communicate environmental and seismic risk conclusions and recommendations for additional due diligence or… more
- Byline Bank (Chicago, IL)
- …Third Party guidance, + Develop the bank's high risk and elevated risk merchant categories. + Enhanced due diligence processes regarding high risk ... is a member of FDIC and an Equal Housing Lender . At Byline Bank, we take pride in being...**Objective of Position** : The Payments and Fintech Banking Risk Manager provides independent oversight, assurance, and effective management… 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
- PNC (OH)
- …Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer ... is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject… more
- Berkshire Bank (Springfield, MA)
- …ensures completion of CIP Form(s) including any other required Know Your Customer compliance due diligence + Assists RM to ensures satisfactory documentation or ... operational and financial performance to maintain portfolio quality and risk rating accuracy. Interacts with customers as well as...new business requests that would be presented to senior lender and senior credit officer. + Works with the… more
- Berkshire Bank (Worcester, MA)
- …Ensures completion of CIP Form(s) including any other required Know Your Customer compliance due diligence + Ensures satisfactory documentation or maintenance of ... operational and financial performance to maintain portfolio quality and risk rating accuracy. Interacts with customers as well as...new business requests that would be presented to senior lender and senior credit officer. + Works with the… 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
- 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
- Byline Bank (Chicago, IL)
- …regulatory expectations. + Provide strategic guidance to operational teams on procedural compliance , internal controls, and risk mitigation best practices. + ... is a member of FDIC and an Equal Housing Lender . At Byline Bank, we take pride in being...stakeholders. + Coordinate timely and accurate responses to audit, compliance , and risk assessment requests. Interpret findings… 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
- 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
- PNC (Cleveland, OH)
- … Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and Attention ... procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take… 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
