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Engagements will encompass a broad range of credit risk-related matters and may include the following: credit risk review or loan review work, credit administration and policy review, quality assurance/ internal audits of loan review departments, and other credit risk specific engagements.
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Description :Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.
$125,000 - $210,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Manage staff in the preparation of valuations of illiquid credit assets including, private company debt, distressed corporate debt, commercial real estate loans, consumer loan portfolios, credit card portfolios, and residential whole loan portfolios, with a focus on the alternative investment space.
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Secure engineering processes and the software development lifecycle by implementing security measures such as code review, vulnerability testing, security education, and establishing devsecops practices.
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Review construction related information at Agency commitment, during construction and at loan conversion, in accordance with Freddie Mac/Fannie Mae/HUD multifamily guidelines. Review Property Condition Assessment reports to advise Equity team of condition, overall quality and any on-going operational costs of a Property that is under consideration for acquisition.
$140,000 - $160,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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This position provides an opportunity to join the US Global Regulatory Policy & Advisory team as a subject matter expert, with a focus on providing policy guidance on the Fundamental Review of the Trading Book (‘FRTB’) / new Market Risk capital requirements within the US Agencies’ proposed adoption of the ‘Basel III Endgame.
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The Division Advises the City Planning Commission, Chair, and DCP staff on the land use review process. THE DIVISION:The Land Use Review Division is responsible for scheduling, organizing and running Review Sessions and Public Meetings of the City Planning Commission.
$71,255 - $85,000Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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Application and review of finite element analysis (FEA) to the design cycle. FEA and ability to work with FEA Analysts, provide inputs to them, review results with them and make improvement suggestions.
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Review any college applications or financial aid forms filled out by the students school/guidance counselor to ensure they are correct; Review any college applications or financial aid forms filled out by the students school/guidance counselor to ensure they are correct.
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Work with the Chief Lending and Investment Officer and other staff on updates to refine loan policies, procedures, and templates; implement a Salesforce lending platform; and recapitalize the Fund. As needed, collaborate with the Head of Portfolio Management and the portfolio management team on amendments, workouts, reporting, and other assignments.
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Review effectiveness of non-financial risk controls including conduct, operational risk, fraud, and data risk. Review the control effectiveness for managing risks in trading activities.
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What We Are Seeking:NYCHA Title – Industrial HygienistSTV Title – Environmental Scientist This role emphasizes mold assessment and lead-based paint inspections, mold, and lead abatement monitoring, and abatement report writing, document review with the ability to develop both professionally and personally.
$39,300 - $176,567 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Author and review Data Governance and Snowflake standards and best practices in written form. You will be driven to learn about FreeWheel's Ad-Tech driven products (MRM, Beeswax, Strata, and others) and how their processes are implemented in Snowflake and other Tools such as Tableau, Looker, and You will be a subject matter expert that understands how data flows across our platforms and assist in creating cleaner and streamlined data workflows throughout the FreeWheel Enterprise.
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Timely Collect loan covenants, financial documents, and post-closing conditions from borrowers in a timely manner, utilizing the nCino platform for efficient tracking and organization. As a Portfolio Analyst, you must provide administrative, organizational, and communication support to the Loan Servicing department.
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loan review jobs Title: tax accountant Company: Kforce in New York, NY
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