The Fraud Recovery and Legal Processing Analyst is responsible for processing and initiating requests for fraud recoveries through hold harmless requests, completing law enforcement information sharing requests and restitution requests, reviewing, and responding to UCC Warranty Breaches involving fraud with Check Processing, and responding to legal requests such as subpoe

Conduct reviews of alerts related to client/transaction activity generated by the automated transaction monitoring system, manual reports or internal referrals. Escalate potentially suspicious activity to the Transaction Monitoring Manager. Review and investigate transaction patterns utilizing the transaction monitoring tool, internal Customer Due Diligence tool and third

Works with the Relationship Manager(s) to attract and expand commercial banking relationships and will participate in joint business development calls or make independent customer contact as needed. Works with the Relationship Manager(s) on loan origination and renewal functions which will include gathering financial information and working with the Credit Department and

Accountable for managing a portfolio of accounts. Review and recommend credit decisions. Partners with the Relationship Manager, forming the "coverage team" to Meet with clients and Participate in business Development calls. Assess prospective client's viability for credit. Define borrowers and guarantors, deal structure, credit terms and conditions, and financial covenan

Portfolio Manager Job ID 2024 11054 Job Locations US GA Johns Creek Overview The Portfolio Manager will be responsible for managing a developed and extensive commercial loan portfolio. This position will work with Commercial Relationship Officers, Loan Assistants, and customers to gather relevant needed information, prepare documents, obtain financial statements, and assi

Perform reviews of affordable housing projects awarded funding through the Federal Home Loan Bank of San Francisco's Affordable Housing Program ("AHP") to determine eligibility and compliance within program guidelines and regulatory requirements. Consult with and provide expertise on community investment programs and affordable housing compliance issues to Bank management

The primary location of this position is the main Cullowhee, NC campus. Reporting to the University Controller, the University is seeking an organized, detail oriented individual to lead various activities of the Financial Reporting and Regulatory Compliance unit within the University Controller's office. The individual will perform professional accounting duties involvin

Works closely with internal stakeholders to understand key business issues, structure and perform complex analyses, and influence key decisions. Synthesizes recommendations and understands their impact on the business. Constructs executive level presentations and presents complex findings in a clear, concise, and visually compelling manner. Identifies company and competit

The Commercial Portfolio Manager is responsible for supporting a middle market banking team with client portfolio management including tracking, collecting & monitoring financial data, covenant testing, Term Loan Review preparation and corresponding with clients and outside counsel as appropriate. Regularly interacts with internal Commercial Relationship Managers & Credit

Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture! Tell me more about this opportunity. Position Overview This position plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing and maintaining a fraud program to promote adhere

Intermediate Representative, Data Management & Quantitative Analysis BNY Mellon offers an exciting array of future forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the bank of banks 97% of the worlds

Personal Administrative Tasks (Manager Meeting, Team meeting Company events etc.) (5%). The position is research focused and has client facing responsibilities. Promptly and diligently answer client inquiries regarding covered companies. (Client and Media Interactions) (10%). Acquire a deep understanding of and outlook for covered companies and industries by gathering and

Analyst, Fixed Income Group Job Location(s) US CA Los Angeles Job ID 2024 1933 Category Fixed Income Department Fixed Income Group Type Regular Full Time Position Summary Working under the direction of Generalist Portfolio Managers, this position will provide analytical and research support to the Generalist Portfolio Managers and the Co CIOs of the Fixed Income group at

The International Rescue Committee (IRC) responds to the world's worst humanitarian crises, helping to restore health, safety, education, economic wellbeing, and power to people devastated by conflict and disaster. Founded in 1933 at the call of Albert Einstein, the IRC is one of the world's largest international humanitarian non governmental organizations (INGO), at work

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you. We invite you to view the opportunity below. The AIS Product and Complia