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Ten or more years of financial services credit review/credit risk management experience through: past work in credit/loan review, credit risk management, internal audit credit risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review/credit risk experience; or credit review/credit risk experience at a large consulting firm.
$145,180 - $187,880 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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10+ years of experience on a risk team with a focus on merchant account underwriting, BSA/AML principles, fraud investigations, and suspicious activity reporting. Thorough understanding of merchant underwriting best practices, including KYC, KYB, AML, and OFAC requirements.
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Frequent routine and complex verbal and written communication with the following departments:Branch Network, Home Loan Reps, IT Help Desk, Deposit Account Servicing, Financial Advisors, Member Development Officers, Call Center (MSCC), Fraud Management, MSSI Training, Loan Processing and Underwriting.
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Understanding of cloud security best practices, data privacy, and compliance standards (e.g., GDPR, HIPAA, PCI-DSS). Through research and development initiatives in our FinLabs we develop solutions for modernization, from Artificial Intelligence and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more.
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Keeps abreast of residential and consumer loan products, changes to secondary market underwriting guidelines (Fannie Mae, Freddie Mac, Ginnie Mae, Third Party Investors) and the applicable State and Federal regulations and compliance issues.
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As part of the respective credit risk focus area, develop and manage a credit review program which assesses the management framework in selecting, underwriting, and administering the direct and indirect credit risk inherent in products/services and related activities administered by business segments, assess adherence to policies and procedures and compliance with legal and regulatory requirements, and evaluate results to determine if issues exist and improvement recommendations are necessary.
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This position works closely with and regularly collaborates across the enterprise maintaining effective partnerships with the Operating Units, Segment Heads and other Corporate Departments (e.g., Actuarial, Enterprise Risk Management, Reinsurance, Claims, Legal, Compliance, and Internal Audit.
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Seven or more years of affordable housing compliance experience including LIHTC, HUD’s project based section 8, layered properties, etc. Participate in owned portfolio acquisition calls and provide HUD expertise where relevant in order to review HAP contracts, assist with underwriting, and provide guidance related to HUD programs.
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Group Head of Claims (GHOC), Claims Team Heads (Heads of), Claims Team Leaders (CTLs), Claims Business Management Team (CBMT), Claims Service and Strategy Team (CSST), Underwriting & Claims Operations (UCO), BIdac and BSILs Executive Management Team, the BIdac and BSIL Boards, European General Manager, Heads of Underwriting product teams, Risk Management, UK & RoW Compliance, Internal Audit, Ceded Reinsurance, clients, brokers, and key external vendors and partners.
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Detailed knowledge of critical aspects of renewable energy project underwriting, including equipment and performance review as well as a baseline understanding of U.S. energy markets including regulatory structures, physical and synthetic forms of power agreements and derivatives, as well as renewables-focused regional incentives.
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As a member of the Firm’s Operational Due Diligence and Valuation teams, this individual will primarily be responsible for 1) assessing whether an investment is within the parameters of the Firm’s operational due diligence underwriting standards; 2) monitoring investments on an ongoing basis from an operational risk perspective; and 3) coordinating the financial reporting valuation across the Firm’s investment strategies.
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Knowledge of mortgage banking including pricing, funding, operations, underwriting, products, compliance (TRID) and processing is required. High School DiplomaPreferably 10 years’ experience in the following areas: Customer Service, Sales, Operations: Underwriting, Compliance, Processing, Closing.
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The Compliance Operations Manager is primarily responsible for managing Compliance and Quality Control efforts as they relate to complex federal and state regulatory requirements, including, but not limited to Fair Lending, BSA, AML, privacy, and consumer protection laws and regulations as applicable to mortgage banking operations by performing the following duties.
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Comply with departmental procedures for KYC and Credit Risk Control (including underwriting and post-lending monitoring), Bank policies (such as Credit Risk, Compliance, New Product Management), and applicable laws, including BSA/AML and OFAC.
$65,000 - $150,000 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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The Community Fund Manager responsibilities include the evaluation, underwriting, selection, recommendation for approval and compliance for multiple programs, including the CDFI Fund applications, providing technical assistance to member institutions and community organizations concerning the CDFI programs as well as the Community Investment Program (CIP) and Economic Development Program (EDP.
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