- Santander US (Dallas, TX)
- Consumer Loan Regulatory Compliance - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... performs risk assessments, analyses data to help business units identify potential regulatory compliance concerns, identifies root cause(s) of identified … more
- PNC (Dallas, TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and… more
- PNC (Dallas, TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors,… more
- PNC (Dallas, TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors,… more
- PNC (Dallas, TX)
- …Real Estate Loans, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies ... opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland Loan ...and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate… more
- PNC (Dallas, TX)
- …requests-such as payments, disbursements, and other related activities-while ensuring full compliance with regulatory requirements. You play a critical role ... and/or processes. + Ensures the business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk… more
- PNC (Dallas, TX)
- …Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation ... diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and… more
- JPMorgan Chase (Plano, TX)
- …are obtained for the issuance of commitment letters and rate lock + Review loan documents to ensure accuracy and compliance with Lender and Agency requirements ... Bring your expertise to JPMorgan. As part of our loan closing Team, you will play a pivotal role...reviews and confirmation on payment of taxes + Ensure compliance with bank policies, procedures and regulatory … more
- PNC (Plano, TX)
- …and have an opportunity to contribute to the company's success. As a(n) Supervising Loan Officer within PNC's Mortgage organization, you will be based in Dallas, TX ... area. **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients'...other banking products and services; reviews documentation to ensure compliance . + Grows, retains and develops an effective sales… more
- JPMorgan Chase (Fort Worth, TX)
- …the loan funding process, ensuring timely and accurate disbursement + Oversee compliance with legal and regulatory requirements + Build and maintain strong ... and funding complex Multifamily and Commercial transactions. You ensure accuracy, compliance , and timely execution, directly impacting our clients and the firm's… more
- PNC (Plano, TX)
- …and have an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in the greater ... participate in STEM OPT for this position. **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. The Wholesale Credit Stress Loan Loss Forecasting Team (LLF) team is responsible for… more
- PennyMac (Fort Worth, TX)
- …conducting preliminary investigations, supporting supervisors with escalations, resolving advanced loan issues, and addressing regulatory , legal, and portfolio ... opportunities discovered through the complaint resolution to mitigate risks + Ensure compliance with regulatory requirements and legal guidelines, and manage… more
- Wells Fargo (Frisco, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... questions and registration required for employment in this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection… more
- Wells Fargo (Garland, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...required for employment in this position + Individuals in Loan Originator (LO) positions must meet the Consumer… more
- Wells Fargo (Murphy, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... questions and registration required for employment in this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection… more
- Wells Fargo (Richardson, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... questions and registration required for employment in this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection… more
- Wells Fargo (Plano, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... questions and registration required for employment in this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection… more
- HCA Healthcare (Dallas, TX)
- …Support the department in achieving its goals for service excellence, quality, regulatory compliance , financial performance, patient satisfaction a healthy work ... home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts...processes. . Support departmental objectives related to service, quality, regulatory compliance , and patient satisfaction. . Serve… more
- HCA Healthcare (Dallas, TX)
- …Support the department in achieving its goals for service excellence, quality, regulatory compliance , financial performance, patient satisfaction a healthy work ... home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts...processes. . Support departmental objectives related to service, quality, regulatory compliance , and patient satisfaction. . Serve… more