Credit Processing Compliance Specialist

Job Title: Credit Processing Compliance RepresentativeAt Benjamin Moore, we are seeking a highly skilled Credit Processing Compliance Representative to join our team. As a key member of our Credit Processing Team, you will play a critical role in providing excellent customer service while developing relationships with customers.Key Responsibilities:Process...

Department: Compliance Reports To: VP of HR and Compliance Grade Level: 8 Job Status: Full-Time Non-Exempt Our Mission To provide unwavering commitment to excellence in all we do for employees, members and the community we serve. Overview of the Role The Compliance Specialist is responsible for ensuring the credit union remains compliant with all state...

Job SummaryOctagon Credit Investors, LLC is a leading investment adviser with a strong commitment to compliance and risk management. We are seeking a highly skilled Compliance Associate or Senior Associate to join our team.Key ResponsibilitiesMonitor and report on regulatory activities to ensure compliance with policies and procedures.Conduct testing and...

** Process and Inventory Compliance Specialist** **Job Category****:** Store Operations **Requisition Number****:** SPECI02401 Showing 1 location **Job Details** **Description** The Process and Quality Compliance Specialist (PQC) is responsible for flawlessly executing the all merchandise non-salable processes. The PQC has end-to-end accountability for the...

Position Overview:Letter of Credit SpecialistCanon Solutions America is seeking a skilled Letter of Credit Specialist to manage critical transactions and ensure compliance with banking regulations. This role requires a detail-oriented professional who can work effectively in a collaborative environment.Key Responsibilities:1. Ensure all letter of credit...

Position Overview:LETTER OF CREDIT SPECIALISTCanon Solutions America is seeking a skilled Letter of Credit Specialist to manage critical financial transactions. This role involves working in a dynamic environment where you will ensure compliance with established banking standards and client specifications.Key Responsibilities:1. Verify that all letter of...

Position Overview:Letter of Credit SpecialistCanon Solutions America is seeking a dedicated Letter of Credit Specialist to manage and oversee critical transactions in the realm of international trade finance. This role is essential for ensuring compliance with established banking protocols and client requirements.Key Responsibilities:1. Validate that all...

{"Role Overview ==================== The Credit Middle Analyst role at SMBC Group is a critical position that requires a deep understanding of banking products and credit processes. The successful candidate will be responsible for defining and proposing credit processes to management, aligning with internal stakeholders, and ensuring efficient and effective...

{"title": "Compliance Specialist", "description": "Job SummaryAt Government Printing Office Federal Credit Union, we are seeking a highly skilled Compliance Specialist to join our team. This role is responsible for ensuring the credit union remains compliant with all state and federal laws and regulations.Key ResponsibilitiesMonitor industry activities and...

The Credit Middle Analyst role at SMBC Group involves defining and proposing credit processes to management, aligning with internal stakeholders to ensure efficient and effective credit management.Key ResponsibilitiesAttend meetings with stakeholders to explain credit practices and determine effective solutions.Prepare credit applications on an ad-hoc basis...

Job SummaryWe are seeking a highly skilled Credit Remediation Process Improvement Specialist to join our team at First Citizens Bank. This role will be responsible for driving process improvement efforts across the Credit Risk spectrum of the bank, with a specific focus on processes related to regulatory findings.Key ResponsibilitiesLead regulatory focused...

Job DescriptionJob Description About MCU:At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient services to a membership base that is now...

Job DescriptionJob Description About MCU:At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient services to a membership base that is now...

Job OverviewCompany OverviewCompliance Management International (CMI) stands as a leading global provider of environmental, health, and safety (EHS) solutions, dedicated to serving a diverse clientele for over three decades. Our collaborative approach with organizations, including major corporations and governmental bodies, aims to elevate operational...

Job Summary:Pennrose is seeking a highly skilled Recertification Specialist to join our team. As a key member of our compliance department, you will be responsible for reviewing resident files, ensuring compliance with HUD regulations, and providing exceptional customer service.Key Responsibilities:Process initial, annual, and interim recertifications,...

Job Summary:The Recertification Specialist will play a critical role in ensuring Pennrose's compliance with regulatory requirements for properties. This position will serve as the primary point of contact for overseeing compliance, responding to HUD concerns, and providing outreach to properties.Key Responsibilities:Process initial, annual, and interim...

About the RoleMizuho Financial Group is seeking a highly skilled Credit Review Specialist to join our Americas team. As a key member of our credit review team, you will be responsible for conducting independent credit reviews to ensure compliance with Bank policies and procedures as well as adherence with regulatory guidelines.Key ResponsibilitiesConduct...

About the RoleSunstone Credit is seeking a skilled Credit Associate to join our team. As a Credit Associate, you will be responsible for evaluating renewable energy finance opportunities for commercial borrowers. Your analysis will involve a thorough assessment of the borrower's financial condition, credit risk, and the economic benefits of the solar...

Job DescriptionJob DescriptionCredit Control Document Specialist (Contract)6 months assigment. Possible to extend or convert.Hybrid in Jersey City (2 days onsite)Pay Range: $27-29/hour We are seeking a highly organized and detail-oriented Credit Control Document Specialist for a contract role with a leading financial institution. This position is hybrid,...

About the RoleMizuho Bank Ltd is seeking a highly skilled Credit Review Specialist to join our Americas team. As a key member of our credit risk management team, you will play a critical role in ensuring the bank's credit portfolio is well-managed and aligned with regulatory guidelines.Key ResponsibilitiesConduct independent credit reviews to assess the...