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will include (but may not be limited to) Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements. Managing to testing schedules to ensure all tasks and reporting are completed within established timeframes. Analyzing data from multiple sources and systematically documenting the work and results. Reviewing transaction tests executed by peer
Posted 1 day ago
Q.B.E North America
- New York, NY / Bridgeport, CT / Marblehead, MA
Conduct loss control surveys on new and renewal business and provide loss control services to complex, large sized accounts, evaluating adequacy of hazard controls present and suggesting improvements where needed, and solicit new business form agents to support achievement of regional and business objectives Provide risk analysis and consultative services for complex, large accounts within assigne
Posted Today
Capital One
- Boston, MA / McLean, VA / New York, NY
The Commercial Underwriter II is responsible for evaluating commercial loan applications for new loan facilities, as well as for processing loan renewals and extensions, all in accordance with business unit standards. Additional scope of responsibilities includes performing due diligence and gathering information as necessary to make sound lending decisions. The incumbent will also perform other d
Posted 9 days ago
Capital One
- Baton Rouge, LA / New Orleans, LA / Melville, NY / 4 more...
Participate in loan origination, structuring and underwriting of credit facilities Spread financial statements and related material and analyze and evaluate commercial loan requests (may include sensitivity analysis and projections) Research and present industry/market analysis as background work supporting credit decisions Support the Relationship Manager and Underwriter with Portfolio Management
Posted 15 days ago
The Commercial Underwriter II is responsible for evaluating commercial loan applications for new loan facilities, as well as for processing loan renewals and extensions, all in accordance with business unit standards. Additional scope of responsibilities includes performing due diligence and gathering information as necessary to make sound lending decisions. The incumbent will also perform other d
Posted 1 day ago
Prepare property level pro forma cash flow models develop property valuations to properly size loan requests Structure and underwrite routine credit facilities in a manner which achieves the Banks profitability goals while staying within the Banks risk parameter Obtain appropriate market information to support the proposed loan. Review and analyze financial statements, tax returns and cash flow st
Posted 1 day ago
Do you have the analytic skills and insights to find what our clients are looking for in a pile of health plan administrative claim data? Do you have current experience designing and leading research based on at least one of the following databases Truven MarketScan commercial, CMS Medicare 5% and 100% samples or health plan administrative claims data? Do you thrive in a fast paced environment? Mi
Posted 23 days ago
Provide administrative and technical business support to the Manager of Quality Assurance, Compliance Support, and Business Analysis. Lead projects, analysis, and reports to provide process improvements for Billing, Claims, and Enrollment. Assist in defining business requirements, specifications, designing, and development of critical work to support these functional areas. Ability to provide assi
Posted 22 days ago
Capital One
- New York, NY / Bethesda, MD / Chicago, IL / 1 more...
Job ID R30614 NYC 299 Park Avenue (22957), United States of America, New York, New York At Capital One, we're building a leading information based technology company. Still founder led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success o
Posted 9 days ago
Location Sydney, New York or London QBE Insurance Group is one of the world's top 20 general insurance and reinsurance companies, with operations in all the key insurance markets. We are listed on the Australian Securities Exchange and are headquartered in Sydney. As part of the Group Risk team you will be responsible for the establishment and ongoing assurance of standardised credit risk analysis
Posted Today
Capital One
- Melville, NY / Richmond, VA
Determine KYC requirements for clients based on type of structure and relationship Verify Customer Information Program (CIP) data for clients from documents and additional research. Engage bankers and clients to obtain missing information Responsible for submitting OFAC/PEP/Neg News screening requests to AML team Partner with compliance on escalations and red flags Enter and maintain required CDD
Posted 2 days ago
Capital One's Financial Institutions Group (FIG) has an immediate need for a Head of Underwriting to join our growing Residential Mortgage Warehousing and Lender Finance team. The incumbent will provide leadership to cross functional deal teams in underwriting Residential Mortgage Warehousing and Lender Finance transactions. This includes, but is not limited to, transaction due diligence, structur
Posted 12 days ago
The Manager will play an integral role within the CCP&I team, leading and supporting efforts to streamline and simplify the Credit policy framework and implement changes that meet regulatory requirements and/or are strategic and transformative for the Bank. The role offers an opportunity for significant professional growth and exposure across the Commercial Bank including the Business Lines and Ri
Posted 6 days ago
The incumbent, under the direction of a senior underwriter, is responsible for evaluating commercial loan applications for new loan facilities, as well as for processing loan renewals and extensions, all in accordance with business unit standards. Additional scope of responsibilities includes performing comprehensive due diligence and gathering information as necessary to make sound lending decisi
Posted 6 days ago
The Diligence Senior Manager will Be required to travel to various locations throughout the United States, Canada and abroad, oftentimes with little advance notice. Assure the quality, timeliness and efficient performance of fieldwork. Provide proper service to the customers, both internal and external Keep Diligence Directors, customers and borrowers informed on progress toward meeting deadlines
Posted 6 days ago
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