- Fannie Mae (Plano, TX)
- …the appraisal industry and state licensing agencies. *THE IMPACT YOU WILL MAKE* The SF Risk - Loan Quality Collateral Compliance - Associate role will offer you ... in the US economy, Fannie Mae is foundational to housing finance. Here, your expertise can help fuel purpose-driven...you can deliver on the following responsibilities: * Perform compliance reviews on appraisals and relevant loan file documents.… more
- Fannie Mae (Plano, TX)
- … compliance with related requirements. * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role will offer you the ... in the US economy, Fannie Mae is foundational to housing finance. Here, your expertise can help fuel purpose-driven...Appraiser) preferred. * 5+ years of experience in mortgage risk , appraisal review, or loan quality analysis .… more
- Banc of California (Los Angeles, CA)
- …more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for assisting with Operational Risk and Compliance functions within Banking Operations by adhering to ... the Company's Compliance Management Program (CMP). Completes routine compliance testing, risk monitoring and reporting. Assists with audit requests within… more
- Fannie Mae (Washington, DC)
- …on the impact of proposed risks to the enterprise. * Review processes to reduce risk using rigorous analysis . * Partner with team to review and provide feedback ... in the US economy, Fannie Mae is foundational to housing finance. Here, your expertise can help fuel purpose-driven...requirements across the end-to-end model lifecycle * Experience in risk assessment, control design, and compliance evaluation… more
- Banc of California (Santa Ana, CA)
- …limited to, operational loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of ... financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success...related experience must consist of an in-depth background in Compliance , Enterprise Risk , Operational Risk … more
- Banc of California (Santa Ana, CA)
- …Management individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with ... financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success...strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR),… more
- Fannie Mae (Washington, DC)
- … risk mitigation assistance to other groups. *THE IMPACT YOU WILL MAKE* The MF Risk - Risk Analysis - Principal role will offer you the flexibility ... mitigation of risk activities across groups. * Provide insight and analysis regarding risks and collaborate with management to determine solutions. * Collaborate… more
- Banc of California (Santa Ana, CA)
- …lending, term loans, and commercial real estate loans. - Performs independent credit analysis and risk assessment of new and existing credit requests. Including, ... to obtain due diligence information needed to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. -… more
- Banc of California (Santa Ana, CA)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success is driven by ... conducting independent credit examinations of loan portfolios to evaluate credit risk management processes to loan originations and portfolio management. Ensure that… more
- Banc of California (Fresno, CA)
- …lending, term loans, and commercial real estate loans.. + Performs independent credit analysis and risk assessment of new and existing credit requests. ... to obtain due diligence information needed to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. +… more
- Fannie Mae (Washington, DC)
- …financial and trend analysis and reporting findings * Prior experience with credit risk , loan quality analysis , compliance monitoring, or risk ... an essential role in the US economy, Fannie Mae is foundational to housing finance. Here, your expertise can help fuel purpose-driven innovation that expands access… more
- Banc of California (Denver, CO)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success is driven by ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Underwriter will perform analysis , due diligence and underwriting of proposed Small Business Administration loan… more
- Fannie Mae (Reston, VA)
- …Mae's Project Standards requirements are met. *The Impact You Will Make * The SF Collateral Risk - Risk Analysis - Senior Associate role will offer you the ... in the US economy, Fannie Mae is foundational to housing finance. Here, your expertise can help fuel purpose-driven...*Minimum Required Skills & Qualifications* * Mortgage underwriting and risk analysis experience with a strong focus… more
- Florida Atlantic University (Boca Raton, FL)
- … with sponsor and federal agency mandates. + Conduct export control risk assessments, internal audits, and compliance reviews; recommend corrective actions ... Export Control oversight. The Export Control and Research Security Officer supports compliance with US laws and federal research sponsor requirements related to… more
- Banc of California (Denver, CO)
- …organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success is driven by ... in portfolio review sessions with Banc senior management. + Perform a detailed analysis of a borrower(s) and guarantor(s) balance sheets and cash flow to determine… more
- Fannie Mae (Reston, VA)
- …an essential role in the US economy, Fannie Mae is foundational to housing finance. Here, your expertise can help fuel purpose-driven innovation that expands access ... to homeownership and affordable rental housing across the country. Join Fannie Mae to grow...and support strategic initiatives that drive sales performance and compliance . THE IMPACT YOU WILL MAKE The Process Re-Engineer… more
- Banc of California (Santa Ana, CA)
- … of credit and collateral of borrowers, with an emphasis on data collection and analysis . + Validate borrower compliance based on the Loan & Security Agreement. ... organizations that provide financial literacy and job training, small business support, affordable housing , and more. At Banc of California, our success is driven by… more
- Affinius Capital (Dallas, TX)
- …+ Maintain policies and ensure adherence with internal controls + Partner with Legal/ Compliance /Tax; identify and mitigate operational risk . + **Process & Data ... with its affiliate companies, Affinius Capital invests across the risk spectrum for a global client base, managing over...real estate assets, to meet the critical need for housing solutions, and for other market and capital structure… more
- Polaris Industries (Plymouth, MN)
- …Compliance Analysts** to understand and apply regulatory standards. Learn how compliance supports risk management and ensures organizational integrity. Upon ... include a lump sum payment, self-haul moving package, lease cancellation/duplicate housing reimbursement, and access to a relocation counselor. The counselor will… more
- ExxonMobil (Spring, TX)
- …timely, ie Regulatory Analysis , and support Business Units in developing compliance plans when needed + Point of contact for state regulatory advocacy to ... that works to enhance quality of life by improving infrastructure, healthcare, housing , education and workforce development. **What role you will play in our… more
