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The Bank Credit Risk and Validation Internal Audit Manager will be an experienced, self-motivated professional interested in joining an entrepreneurially minded and ALM-recognized leader in the Consulting profession.
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Supplemental Information to learn more about the Allen Community Ice Rink at the Credit Union of Texas Event Center. Provides direction to other employees by serving as Manager on Duty as assigned, trains and assists with staff training, and contributes to employee performance appraisals as assigned.
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At least 12 years of relevant securitization experience at a consumer lender and/or investment bank; with additional proven experience at a rating agency and/or securitization practice within an accounting firm to be considered.
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The Manager, Credit Risk is responsible for Portfolio analytics, CECL/Reserve/Capital modeling, business performance reporting/initiatives, and business unit support for the Risk Management organization within Regional Management.
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Familiarity with Credit Union / Bank Balance Sheets. Work-Life Integration: Other benefits include credit union membership, a casual work environment, paid covered parking, and an onsite fitness facility with showers.
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Work with Manager to coordinate credit decision with Market President, Senior Credit Officer, Executive Credit Officer, Chief Credit Officer and Chief Operations Officer.
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The ideal candidate should have extensive experience in leadership and operations of Compliance Programs for all types of Affordable Housing programs, including Low Income Housing Tax Credit/LIHTC (Section 42), tax exempt bond, Section 8, HOME, HUD and Rural Development.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Wealth Advisor for your clients, with the ability to serve clients in our Registered Investment Advisor (RIA) firm or as a Bank of Texas advisor? You will have the ability to serve clients utilizing our RIA, bank and/or broker dealer solutions to meet your client's needs.
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Duties include coordinating team assignments with the Credit Review Director, defining project scope and sample selection, evaluating internal controls and systems that mitigate credit risk, communicating with business management, reviewing results to identify key issues and dimensioning the significance of those findings, recommending corrective action as needed, report writing, and archiving all relevant documents.
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Support activities pertaining to product configuration and updating of Alfa business rules, credit regulatory laws and standards (Usury laws). Skilled with project and presentation software including PowerPoint, Visio, MS Project, Excel, Access, and Word. Qualifications·Minimum 5 years of alfa or contract/ asset/portfolio management system application experience ·Previous experience in a digital product / channel management role with exposure to a dealer / customer facing environment and/or back-office operations.
$82,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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Identify necessary bank transfers and key bank to bank transfers to maintain appropriate cash balances. JP Morgan and Citi Bank experience a plus. Account maintenance including creating new bank accounts, closing accounts.
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The Credit & Collections Manager will have direct responsibility for all aspects of credit and collections for a specific region. Review accounts receivable aging’s with Regional Manager and Branch locations.
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Global Credit, Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding for global market clients.
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We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law.
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credit union bank jobs Title: branch manager Company: Numark Credit Union in Plano, TX
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