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Interpret and approve the terms and conditions defined on the Letter of Credit to ensure compliance. Interpret and approve the terms and conditions defined on the Letter of Credit to ensure compliance.
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Collaborates and guides stakeholders through the process and execution of Assignment of Claims, Novation Agreements, Protests, and Terminations to determine and ensure compliance with the Federal Acquisition Regulation (FAR), Department of the Treasury Acquisition Regulation (DTAR), Department of the Treasury Acquisition Procedures (DTAP), and Internal Revenue Service Acquisition Policy (IRSAP) supplemental regulations.
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Within this role the Analyst assists with setting up and paying purchase orders, ensures compliance and timely submission of procurement card/Chrome River processes, reimburses students and organizations for travel completed by sport clubs, and completes approved refunds for membership purchases and/or holds on student accounts.
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Completes required BSA/AML training and other compliance training as assigned. Provide supervision and oversight to maintain quality control of overall CRE data analyst function. Assist Deputy Chief Credit Officer with analysis and narratives of economic conditions and statistics useful in analyzing loan portfolio risk exposures.
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The analyst will work to ensure the security and compliance of bank systems and processes are in-line with federal and state banking regulations, and other cybersecurity best practices. Participate in reviews of Bank systems against compliance regulations and frameworks including the Federal Deposit Insurance Corporation (FDIC)/ Federal Financial Institutions Examination Council (FFIEC) Safeguards Rule, the National Institutes of Standards and Technology (NIST) Cybersecurity Framework (and by extension NIST Special Publications 800-53), Payment Card Industry - Data Security Standard (PCI-DSS), and the Center for Internet Security (CIS) controls.
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NERC CIP standards and compliance. Assure information security and compliance with regulatory agencies. PCI standards and compliance. Comprehend complex compliance requirements and provide assurance those are met.
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This review includes but is not limited to execution of promissory notes, security agreements, and deeds of trust; collateral descriptions; lien positioning; county or state lien filings; titling requirements; flood requirements; inspections; compliance documentation; appraisals and appraisal reviews.
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Extended Job Title Senior Analyst Org Level 1 Texas Tech Univ Health Sciences Ctr Org Level 7 101021 - Inst Compliance Oversight Lbk Position Description Performs professional level analysis and control functions in area of assignment.
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Information Security and Compliance Analyst. Prioritize, plan, and organize tasks based upon security and compliance requirements; Communicate effectively, orally and in writing; and to use analysis techniques to clearly identify the security and compliance requirement of various City organizations.
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Performs post-closing review of loan documentation for discrepancies and deficiencies. Under close supervision, performs post-closing review of loans for documentation requirements and cites exception items in collateral tracking system.
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Assist Deputy Chief Credit Officer with economic and loan data analysis for preparation of the quarterly allowance for loan loss adequacy report. Advanced power user of Moody's REIS and CoStar CRE database property platforms.
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The Credit Analyst Intern works inside the Credit Analysis department, learning skills needed to perform financial analysis and loan package preparation for consumer and commercial loan requests and other loan underwriting activities and duties.
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