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Proven technical ability handling compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred. Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws in the banking industry (UDAP/UDAPP, TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, etc.). Understanding of banking regulatory and risk hot topics focus areas, and concepts such as Fair Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk Management, Credit Risk, and Capital and Liquidity Management, etc.. Knowledge and understanding of consumer financial products, including transaction accounts, savings deposits, time deposits, prepaid cards, mortgages, home equity loans/lines of credit, credit cards, auto loans, student loans, personal loans/lines of credit, and overdraft services. Familiarity with CFPB, FDIC, FRB, OCC, and NCUA compliance examination procedures
This company located in Dallas is seeking a finance executive with experience in reporting, budgeting, and treasury management, real estate accounting experience required. Preparing and reviewing property-level and consolidated financial statements, investor reporting packages, and lender deliverables. Supporting the CFO in managing daily cash operations, including monitoring property cash positions, handling wire transfers, and maintaining banking relationships. Coordinating with external CPA firms to compile and review tax packages for real estate partnerships and ensure timely and accurate filing of federal, state, and local tax returns, including 1099s and K-1s. Assisting with financial modeling, underwriting, and due diligence efforts for new real estate acquisitions and development projects, providing analysis on projected returns, capital requirements, and risk factors.
The ideal candidate will have a deep understanding of real estate markets, private equity strategies, and investment analysis. Deal Evaluation: Analyze potential real estate investment opportunities, conducting due diligence and market research. Experience: 2-4 years of experience in real estate, private equity, investment banking, or a related field. Technical Proficiency: Strong skills in Microsoft Word, Excel, PowerPoint, and Power BI for financial analysis, reporting, and presentations. Opportunity to work on high-impact real estate investment transactions with industry leaders.
We are a growing Commercial Property Management company seeking a qualified Treasury Analyst. The Treasury Analyst is responsible for daily cash transfers, managing daily cash balance reporting with minor forecasting, ensuring accurate and prompt processing of bank reconciliations, initiating wires, positive pay API upload, monitoring wire activity, maintaining bank account lists, opening and closing bank accounts when necessary, and tracking the monthly loan payment schedule. The Treasury Analyst is an individual contributor and reports to the Accounting Manager. Reporting and Compliance: Prepare and present treasury reports to management and ensure compliance with internal controls and external regulations. Weekly cash sweeps from Lockbox accounts to Operating accounts
The Milestone Group is a leading national real estate investment firm that focuses on the U.S. multifamily sector.. Milestone is looking for a Senior Fund Accountant with strong technical accounting skills to support the firm’s continued business growth.. This position will primarily focus on financial accounting and investor reporting for multiple real estate funds and related entities and will report directly to the CFO. The Senior Fund Accountant will interact with other departments and functions including Legal, Acquisition, Capital Markets and Portfolio Management, and Asset Management.. · 10+ years of experience in real estate private equity fund Accounting. · Proven strong technical skills in real estate fund accounting, partnership accounting, private equity waterfall and
4+ years of experience working as a Commercial Lending Assistant. Strong knowledge of loan documentation, compliance regulations, and banking systems.. Supports the commercial lending Officer with loan collection, overdrafts, clearing exceptions, certifications, and dormant accounts.. Attends meetings, events and participates in the bank’s outreach projects.. An employer in Dallas, TX is seeking a Commercial Loan Admin to join their Commercial Lending Team. They will interact with the Credit team & Commercial Lending teams to ensure efficiency and accuracy throughout the loan approval process.
Our client, a respected financial institution that is well-known for their awesome culture/employee tenure, is seeking an Assistant Controller for their office in Fort Worth, TX. Managing the activities and staff of the accounting function to provide timely and accurate financial statements, forecasts, reports and controls.. Ensuring compliance of accounting with GAAP, OCC, Agency & Federal, state and local rules and regulations.. Establishing, monitoring and enforcing internal controls and advising management of actions and potential risks.. Industry exp in banking/mortgage banking required
This individual will lead and execute internal audits, ensure regulatory compliance, and manage organizational risk.. Main areas of focus/need are Internal Risk Management (Internal Audit, Operations, Controls) & Third-Party Risk management (I.e. Vendor Management). Bachelor's degree required Accounting, Finance, or related field. Experience/knowledge with internal audit, operations, controls, vendor management, due diligence. If this sounds like a place you would be glad to work for, please apply immediately or reach out to Stefanie at stefanie.suber@snifinancial.com
Mid-size Dallas (Uptown) law firm seeks banking/finance associate with 2-5 years of experience. Ideal candidate will have strong competency in drafting and negotiating financing documents, intercreditor agreements, workout, restructure and related agreements. Previous banking/finance experience in real estate lending, commercial lending, asset-based lending, workouts, restructurings and foreclosures (both real and personal property) is essential. Requisite skills include title and survey review, familiarity with title insurance regulations, UCC search review, organizational document review, document drafting and negotiations, and due diligence coordination, research and analysis. Exceptional writing and oral presentation skills, detail-oriented, proactive, self-starter, with strong academic background;
Roots Management Group is a manufactured housing community (MHC) investment platform and management company. Work alongside the Associate(s) and SVP of Investments to submit offers and manage due diligence and closing requirements. Assist with all due diligence relating to new investments, including the review of business plans, third party reports, title/survey, historical financial statements, leases, vendor contracts, and market research. BA/BS degree in Real Estate Finance and/or Business Finance with one to four years of experience in acquisitions, asset/portfolio management, or investment banking. High energy company, a friendly & supportive team environment
Our client is seeking a talented and motivated Banking & Finance Associate (Class of 2019 - 2021) to join their esteemed team in Dallas.. Their Banking & Finance practice is globally recognized for its market-leading expertise, providing comprehensive legal solutions across leveraged finance, institutional finance, private equity finance, and investment-grade finance.. Assist in structuring and negotiating cash flow lending, asset-based lending, loan restructurings, and debtor-in-possession financings.. Collaborate with our global M&A, Private Equity, and Restructuring teams to provide integrated solutions to clients.. J.D. from a top-tier law school with strong academic credentials.
Our client, a diversified financial services company providing banking and investing services, is seeking a Banking Ops Specialist for a 6+ month contract role located in Jacksonville, FL, Islandia, NY or Lewisville, TX.. The Reconciliation & Government Reporting Team reconciles deposit bank accounts & GL's, completes unclaimed property reporting, Year End Tax form corrections, Year End reporting, Bank Control changes, Interface updates.. Assists Wealth Management Advisors, Infinity and Loan Officers to process multi-channel inbound and outbound leads.. Unclaimed property experience. Knowledge of banking operations, financial principles and regulations
Zanda partners with VCs, Founders, CEOs and CFOs when it comes to successfully delivering on key senior appointments.. Zanda is partnering with a Series B Fintech company that is dedicated to revolutionizing business banking platforms with the utilization of crypto and blockchain.. Bachelor's degree in Accounting, Finance, or a related field; CPA or MBA preferred.. Prior experience in a startup or high-growth environment, preferably within the fintech sector.. Previous experience in Treasury operations is preferred.
Digital Finance Transformation Expertise and proven implementation experience.. RPA, Finance Analytics, NLG, Predictive Forecasting models. Experience in Digital Finance technologies, including RPA, Predictive Forecasting, Finance Analytics, NLG, data visualization. Over 12 years of experience related to: Accounting / Finance, Financial Due Diligence, Restructuring, Investment Banking or Private Equity.. CPA, CFA, MBA, or Master's Degree Preferred but not Required
We are partnering with a well-established, 20+ year-old sell-side advisory firm that offers proven M&A and private equity alternatives to middle-market companies.. In doing so, this boutique investment bank helps companies maintain independence, enhance cash flow, and create tax-advantaged shareholder liquidity events.. Lead and scale middle-market sales operations for a premier ESOP Investment Bank.. Fully remote role with travel. If you’re a Director of Sales eager to drive sales and revenue growth for a leading boutique Investment Bank, please apply today!
Controller Springville UT or Dallas The Role: Controller Location: Springville, UT or Dallas, TX The Company HireBetter’s client is a fast-growing software company on an exciting growth trajectory, and they are looking for exceptional candidates to join their team as they embark on the next stage of growth.. Founded in 2016, our client is a provider of SaaS-based scheduling, workforce management, and business intelligence solutions for healthcare facilities.. They are based in Springville, Utah, and is backed by Greenridge Growth Partners, a leading private equity firm based in Austin, Texas.. This position will report directly to the CEO and is an opportunity to help scale a fast-growing SaaS business.. The ideal candidate is a builder and self-starter with the ability to thrive in a fast-paced environment while prioritizing and managing multiple priorities.
Farther is a rapidly growing RIA that combines expert advisors with cutting-edge technology - delivering a comprehensive, tailored wealth management experience.. Farther's founders are leaders and innovators from the private wealth industry who possess a unique blend of traditional wealth management, fintech, and technology production expertise.. We're backed by top-tier venture capital firms, fintech investors, and industry leaders.. Manage the procure to pay process and systems, including new purchase requests, documenting vendor agreements and scheduling agreement renewals notifications. Experience with SOX compliance and internal controls
Manage client engagements relating to the financial services industry with primary focus on providing transformational process enhancement through procedural and control assessment of the various credit functions, enterprise risk management, commercial credit risk analysis and testing, revenue enhancement, and other advisory services. Minimum six years of recent, relevant experience in consulting or industry focused on: commercial lending, credit or financial analysis skills to include underwriting, portfolio management, financial analysis, and reporting; previous supervisory experience. Superior knowledge of commercial lending processes and workflows, credit risk management rating and measurement methodologies, provisioning, and capital requirements, and/or credit risk management tools. Experience with commercial credit industry technology tools (nCino, AFS, Moody’s, and more). Solid experience structuring and analyzing internal bank credit data sources
A career with Goldman Sachs Asset Management is an opportunity to help clients across the globe realize their potential, while you discover your own.. Climate Credit sits at the crossroad of the Goldman Sachs Private Credit and Sustainable Investment platforms and is part of the private side of the Asset Management division.. Within Climate Credit, we invest across the capital structure (senior debt, junior debt, mezzanine capital, preferred equity) in transactions anchored in 5 key energy transition themes (Clean Energy, Sustainable Transport, Waste & Materials, Sustainable Food & Agriculture and Ecosystems & Services).. Engaging in all aspects of due diligence and business analysis to develop and refine investment theses. 2 to 4 years of investment banking, private credit or infrastructure experience
Symphony Wealth Group, an independent financial advisory firm under Kestra Financial, is seeking a Wealth Management professional to enhance our team.. As a member of Symphony Wealth Group, you will engage with high-net-worth clients, providing customized wealth management solutions tailored to their unique financial situations.. Assist in the development and management of investment portfolios for high-net-worth individuals and families.. Professional certifications such as CFP, CFA, or equivalent are preferred.. Symphony Wealth Group partners with clients to realize their financial aspirations through innovative investment strategies and holistic financial planning.