- Fay Servicing (Dallas, TX)
- …auditing frameworks, and reporting solutions to improve quality control and regulatory compliance . This position partners with operational teams to ... This role collaborates with the Policies and Procedures team to ensure compliance with regulatory , procedural, and investor requirements, reinforcing strong… more
- Thread Bank (Nashville, TN)
- …*Minimum of 3-5 years Banking experience with a focus in regulatory compliance , Community Reinvestment Act experience preferred *Comprehensive knowledge ... to identify compliance risks and ensure current processes adhere to regulatory requirements *Assist with the management of the Bank's Community Reinvestment Act… more
- First Technology Federal Credit Union (Hillsboro, OR)
- …in lieu of degree is acceptable. Certification/License: Certification in the regulatory compliance field preferred but not required Location: Hillsboro, ... Description The Senior Enterprise Risk Analyst evaluates, identifies, and reports levels of risk...holidays Special employee pricing on lending products such as mortgage , auto, and personal loans (eligibility for special employee… more
- The Cavco Family of Companies (Plano, TX)
- ABOUT THE ROLE CountryPlace Mortgage , a leading nationwide personal property, mortgage and commercial lender headquartered in Plano, TX, is seeking a Senior ... Financial Analyst to join our Finance Team. This in-person role...loan repurchases and transfers, ensuring adherence to investor and regulatory guidelines Review and assist in audit preparation and… more
- PNC Financial Services Group, Inc. (Kansas City, MO)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. Consults and advises customers, investors, capital ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies Competencies Consulting,… more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- … Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies Competencies Accuracy and ... contribute to the company's success. As a Loan Support Analyst within PNC's Commercial Lending Operations organization, you will...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- Citigroup, Inc. (Flushing, NY)
- …clients through converting referral leads. Manage client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup, Inc. (New York, NY)
- …clients through converting referral leads Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Western Alliance Bancorporation (Denver, CO)
- …other commercial banking products and services. Intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry ... underwriting, and coordinating the closing of major and complex loans in compliance with the Bank's lending policies and procedures. The Portfolio Manager will… more
- Truist (Clermont, FL)
- …of influence who will enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a high quality, ... delivery of a broad range of retail solutions including banking, mortgage , planning, investments, and insurance services. Leverage the Truist referral network… more
- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Analyst , Mortgage Capital Markets, Global Capital...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- TD Bank (Mount Laurel, NJ)
- …customer letters, marketing material, welcome packages) + Ensures all products are in compliance and meet all regulatory requirements + Is knowledgeable of and ... role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting tactics for product… more
- PNC (Overland Park, KS)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- PNC (Charlotte, NC)
- …diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- Citigroup (Charlotte, NC)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close ... footprint in NY, London, Hong Kong and Malaysia. NAM Mortgage Business Financial Analyst role - C12...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and interpersonal skills required. + working knowledge of Microsoft products required. Mortgage Loan Transfer Analyst II LOCATION -- Cincinnati, Ohio 45227 ... investor dissatisfaction. Needs to have an understanding of the industry and regulatory environment. Helps identify and define systems and business line needs and… more
- City National Bank (New York, NY)
- *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst / QC Lead plays a critical role in ensuring ... compliance , risk mitigation, and operational efficiency across the Mortgage Division. This role is responsible for managing all investor and agency audit… more
- M&T Bank (Clanton, AL)
- …responsibility is to support the valuation, modeling, and analysis of commercial mortgage servicing rights (CMSRs). The ideal candidate will have a strong ... matter expertise in CMSRs. Independently analyzes, manages, and maintains Residential Mortgage Originations Division models designed to manage the Division's CMSR… more
- M&T Bank (New York, NY)
- …that objectives are met + Work with multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage , Audit, Risk to achieve ... CCAR submissions related to the specific portfolio disciplines above + Ensures compliance with all policies, guidelines, and regulatory standards (Board, ALCO,… more
- Regions Bank (Birmingham, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the careers section of the system. **Job Description:** At Regions, the Mortgage Sales Enablement Partner is responsible for managing and scaling a comprehensive… more
