* We are looking for a Compliance Review Officer to join our team. In this role, you will develop, implement, and oversee a comprehensive lending... and consumer compliance review program. Complete a risk assessment to efficiently allocate review resources. Test the effectiveness...
BSA Compliance Officer SUMMARY: The BSA Compliance Officer will be responsible for developing, implementing... Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. The BSA Compliance Officer supports the Bank...
Manager and/or Senior Credit Review Officer in training new staff and coordinating various activities for the department..., perform annual credit reviews as needed, ensure compliance with the Bank's credit policies and procedures, ensure the timely...
acts as the Chief Accounting Officer and is responsible for planning, organizing, and directing the financial reporting.... Analysis includes explanation of significant variances, review of all judgmental areas and necessary accruals for proper...
Financial Officer (CFO) will provide high-level administrative support to the CFO, ensuring the efficient operation of the..., and coordinate travel arrangements. Prepare, edit, and review agreements, correspondence, reports, and presentations. Give priority...
procedures. Maintains compliance with established processes: turn-around time expectations, collecting and handling specimens... to requests for flexibility in duties, schedules, and staffing. 2. Review operations and work performed in the section...
meeting preparation, resolutions and minutes, maintenance of corporate records and organizational charts, director, officer... format for attorney review. Serving as additional support with attorneys and legal staff, as needed, with international...
emphasis on project assigned by the Chief Operating Officer (COO). The Project Manager (PM) has responsibility for maintaining... quality record keeping, communication and tracking of assigned projects. The PM will maintain project scope compliance...
of mortgage loan files Evaluate loan files for regulatory compliance and completeness Accurately review and input pertinent loan..., please review and apply for our opening below! We offer an extensive compensation package. Benefits include Medical, Dental...
, 8:00am to 4:30pm Responsible for review of denials for commercial / government, physician / facility and escalation... of appeals to the payers as needed to obtain the maximum reimbursement in compliance to payer contracts and CMS regulations...