- Banc of California (Santa Ana, CA)
- …objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US ... the organization to maximize company resources. + Establish and ensure compliance with departmental standards and processes to increase production and accommodate… more
- Banc of California (Chevy Chase, MD)
- …document accordingly. + Actively participate in portfolio review sessions with Banc senior management. + Perform a detailed analysis of a borrower(s) and ... SBA loan servicing experience as an SBA 7(a)/504 loan officer or similar. + Full knowledge of SBA SOP,...Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Loan Administrator is responsible for the timely processing of loan ... wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Senior Loan Administrator collaborates closely and effectively manages expectations with client,… more
- City National Bank (Phoenix, AZ)
- * COMPLIANCE OFFICER SENIOR - MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for ... applying a risk-based approach. WHAT WILL YOU DO? * Serve as a mortgage compliance subject matter expert for assigned areas. * Review marketing materials for… more
- Bangor Savings Bank (Biddeford, ME)
- …and guidelines established by the Underwriting Manager(s), Underwrites residential mortgage and consumer applications to secondary market/investor requirements, Bank ... policy and procedures as well as all mortgage and consumer regulations. Reviews and analyzes all relevant...within set limits and communicate results to the Lending Officer . + Develop and maintain knowledge of multiple loan… more
- TEKsystems (Houston, TX)
- …Review closing documents and disclosures for completeness and accuracy. + Analyze Note, Mortgage , and Assignment documents for legal and compliance accuracy. + ... state-level compliance checks Required Qualifications + 5-10 years of mortgage underwriting and/or audit experience + Bachelor's degree in Business or related… more
- M&T Bank (Clanton, AL)
- …closing a transaction, from the customer, broker, correspondent, settlement agent, loan officer , post-closing, loan delivery, mortgage servicing, mortgage ... of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes...with expansion of departmental instructional manual/materials. + Serve as senior member of staff to support Team Lead in… more
- Banco Popular Puerto Rico (New York, NY)
- …Nov 5, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance ... We are looking for a Senior Compliance Officer to join our Compliance...subject matter expert for Popular Bank on all lending compliance related matters, including consumer lending, mortgage ,… more
- First Horizon Bank (Memphis, TN)
- **Description** **Location:** On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal ... effectiveness of operational and regulatory controls to ensure the bank's compliance with internal policies and external regulations. The associate will collaborate… more
- First Horizon Bank (Jonesboro, AR)
- …site in Memphis, TN; Raleigh, NC; Jonesboro, AR; **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy ... policies and procedures to ensure compliance with data privacy laws and regulations, by monitoring...trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as… more
- Robert Half Accountemps (Chicago, IL)
- Description We are looking for a meticulous Senior Escrow Officer to join our team in Chicago, Illinois. This Contract to permanent position involves managing ... intricate residential and commercial escrow transactions while ensuring compliance with all regulatory and company standards. The ideal candidate will have a strong… more
- PulteGroup (Riverview, FL)
- …title and settlement professionals have partnered with PulteGroup's homebuilding and mortgage teams to deliver seamless, on-time closings. Headquartered near Dallas, ... your growth is supported, and your work makes a lasting impact. Job Summary Senior Escrow Officers oversee and manage escrow processes for the closings of real… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending ...financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage… more
- ManpowerGroup (Park Ridge, IL)
- …and resolve compliance issues and complaints. + Prepare and submit compliance reports to senior management and regulatory bodies. + Stay up-to-date ... (Other duties may be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and compliance audits. +… more
- CBRE (Richardson, TX)
- Cybersecurity Senior Analyst, Audit & Compliance Job ID 237529 Posted 07-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest Digital & ... Cyber Security Office (GCSO), reporting to the Cyber Security Information Security Officer (CISO). You will perform compliance and regulatory oversight, audit… more
- Access Dubuque (Dubuque, IA)
- …& Butler/ SISCO Customer Service Representative Fidelity Bank & Trust Development Officer / Senior Development Officer Loras College **Share this Job** ... Regional Customer Service Officer **Fidelity Bank & Trust** 1 Positions ID:...clear, constructive input + Perform audits to keep accuracy, compliance , and controls strong + Ensure great communication across… more
- Wells Fargo (New York, NY)
- …**About this role:** Wells Fargo is seeking a **Lead Control Management Officer ** within Equities Trade Surveillance. The Corporate & Investment Banking (CIB) ... National Association) including regional branches, and its Global Payments Services, Mortgage Servicing, Fraud & Claims Management (FCM), and Prime Services… more
- Bank of America (Chicago, IL)
- …to learn, grow, and make an impact. Join us! **Job Responsibilities:** The Senior Treasury Sales Officer (TSO) is responsible for managing all aspects ... Treasury Sales Officer , Non-Bank Financial Institution Segment New York, New...He or she will partner with Corporate Bankers, Product, Compliance , Credit, Risk and Service partners to present optimal… more
- Citigroup (Paramus, NJ)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral… more
