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The FLOD Risk Manager may be assigned to stakeholders in Consumer Banking, Business Banking, Wholesale Banking, Wealth Management, Home Loans, Consumer Lending, Product Management, Marketing, Digital and Customer Experience functional areas.
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The Commercial lending lines of business include Corporate Banking and Commercial Real Estate/Agency Financing and are responsible for providing banking services to business clients.
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Collaborates with business and technical stakeholders to integrate SailPoint Identity IQ into various software applications to support efficient IGA operations and compliance with security standards.
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4+ years of experience evaluating complex structured leveraged lending loans in an underwriting, portfolio management or credit review assurance role. Build and maintain high trust relationships with senior credit risk management, senior lending associates, and regulators.
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Understanding of mortgage lending and servicing, particular underwriting/loss mitigation, appraisals/valuations, foreclosure prevention and investor loss mitigation options/ requirements. Business Support: Proactively provide business support to the Head of Consumer Solutions Delivery and respond to ad hoc requests.
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Masters degree from an accredited college or university in Nursing, Health Care Administration, Business Administration, Public Health Administration, or related field. This role supports strategic planning, access strategy, operations, financial management, quality initiatives, regulatory compliance, and system integration while fostering a culture that promotes diversity, equity, and inclusion.
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Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption, Cyber Security, CoRe Procurement, etc.
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Familiarity with regulatory and compliance frameworks (e.g., GDPR, PCI-DSS, HIPAA). In addition to threat detection and incident response, we engineer security solutions to improve security outcomes across the business.
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The Portfolio Manager, working with the Lending, Underwriting, and Credit Administration staff, will assist with the servicing of the existing loan portfolio which will include financial statement spreading, annual reviews, loan covenant compliance monitoring, and assisting with loan maturities/renewals and loan delinquency monitoring.
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This includes developing contract negotiation strategy, gathering competitive intelligence, coordinating financial team analysis, gaining Monomers business approval, writing contract briefs to support the business case to senior management, and consulting with MCG corporate legal counsel.
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Planate is a small business provider of planning, design, infrastructure management, technical consulting, engineering, and construction management services in support of the US Department of Defense (DOD) and its service (Army, Air Force, Navy, Marine Corps) missions, along with other federal agencies, all over the world.
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Develop, implement, and oversee processes that ensure compliance with the Office of Refugee Resettlement’s (ORR) policies on preventing sexual abuse and harassment of children in care. Qualifications EDUCATION and/or EXPERIENCE: Bachelor’s degree in Social Work, Human Sciences, Behavioral health fields or equivalent; At least one year experience working with child welfare standards, best practices and compliance and two years of training and staff development experience required Certification as a trainer for First Aid, CPR and TOVA de-escalation techniques preferred.
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Work Directly With A Chick-fil-A Operator - The Operator is an independent business person, responsible for the operation of the restaurant, who invests time in his or her employees, teaching them important business skills for the future.
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Shamin Hotels located in Chester, Virginia is a dynamic, growth-oriented hotel company that owns, operates, and develops commercial business hotels under the Hilton, Marriott and InterContinental Hotel Group flags.
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Education/training REQUIRED:Graduation from a JRC Accredited Program in Radiologic Technology that is recognized by the ARRT.Education/training PREFERRED:Bachelor’s Degree in Clinical Radiation Science, Business, or closely related field from an accredited program is strongly preferred.
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business banking lending compliance jobs Title: manager in Richmond, VA
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