- PIMCO (Newport Beach, CA)
- …and trusted advisor to our clients. Overview As a key member within PIMCO's Compliance team, the Senior Compliance Officer will provide strategic oversight ... management expertise and engage directly with clients to communicate PIMCO's compliance initiatives and program. Responsibilities Lead the implementation,… more
- FinStrat Management (Annapolis, MD)
- …Collaborate with internal teams (investment, legal, operations) to finalize term sheets, credit approvals, and legal documentation Due Diligence: Lead and ... The Role We are seeking a strategic, finance-savvy Loan Officer with experience in venture capital, private equity, or structured lending to support our deal team in… more
- Bell Bank (Winter Park, FL)
- …lending and down payment assistance programs. The Mortgage Community Development Loan Officer will lead and coordinate community development activities and build ... The Mortgage Community Development Loan Officer is focused on growing and developing homeownership...partners (eg, Bell Bank, Community Reinvestment Act (CRA), Operations, Compliance , etc.). Participate in regularly scheduled meetings with Bell… more
- Fulton Bank (Bensalem, PA)
- …home ownership. Requires to act on internal leads but to also cultivate external lead sources to generate origination of mortgage loans. A significant amount of time ... applicants and provide required information, including income, assets, investments, debt, credit history, prior bankruptcies, judgments, and liens, as well as… more
- Citigroup, Inc. (Jacksonville, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... We'll enable growth and progress together. Role: The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field… more
- CityFirst Bank (Washington, DC)
- …ensuring the timely renewal or resolution of expiring/expired loans, covenant compliance , and documentary requirements. Loan and Credit Administration ... markets with the highest needs to drive equitable economic development. Our credit activities are purely commercial and focused on the following segments:… more
- Wells Fargo (Tampa, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- LONGEVITI LLC (Norwood, MA)
- …Support Information System Security Professional (ISSP) (As applicable): Assists the ISSP Team Lead and Action Officer in maintaining databases used to track ... requests for information such as reports, suspense dates for matters requiring compliance , forms required to accomplish or request actions in the assigned… more
- KeyBank (Hudson, OH)
- …clients; effectively managing internal and external centers of influence. Ensuring compliance with operational, risk, security and audit procedures and policies ... a curious nature who are great at sparking conversations. (required) Understanding of consumer credit - including loan to value, debt to income and credit … more
- InTouch Credit Union (Plano, TX)
- …ways to proactively engage with our members. Monitor all branch activities to ensure compliance with established Credit Union policies and procedures as well as ... and Alcohol Policy for duration of employment with the Credit Union. As a not-for-profit community institution, InTouch ...Saturdays worked may increase based on business needs. Actively lead the branch team and offer in-depth training to… more
- Guild (Marietta, GA)
- … officer . Order and review all third-party documentation, including credit checks, title reports, appraisals, tax returns, verifications of employment/assets, ... pre-underwrite conventional, FHA, VA and Bond mortgage loans to ensure compliance with Company, secondary market investor, and government agency standards. Achieve… more
- CAPPS (Austin, TX)
- …date. Since most security clearance problems arise from criminal records or unresolved bad credit issues, full criminal and credit checks will be run on all ... and contributes to a positive work environment and high morale May train, lead , and/or assist with the work of others. Performs related work as assigned… more
- Candescent (Atlanta, GA)
- …power and connect account opening, digital banking and branch solutions for banks and credit unions of all sizes on any core. Our Candescent solutions power the top ... mobile banking apps and are trusted by banks and credit unions of all sizes. We offer an extensive...be considered for exceptional candidates) Reports to: Chief Technology Officer Role Summary Candescent, a leading Digital Banking SaaS… more
- Careers In Nonprofits (New York, NY)
- …check requests, in a timely manner, to the Executive Director, Chief Lending Officer and Director of Portfolio Management and Compliance . Prepares and ... delighted to have been retained by Accompany Capital to lead their search for a Director of Finance and...launch and grow their businesses with access to affordable credit , financial education, training in technology, and best business… more
- Hanscom Federal Credit Union (Bedford, MA)
- …assigned member document processing, etc.) are conducted in alignment with operational compliance standards. Participate in and complete the credit union's ... identify new ideas for processes or products that will lead to positive changes and take the initiative to...application processing and transaction processing. Assist in ensuring in-branch compliance with Credit Union service levels. Expected… more
- Tensec, Inc (Miami, FL)
- …Enablement Location: Remote - US or LATAM preferred Reports To: Chief Operating Officer Language Requirement: Fluent in Spanish and English About Tensec Tensec is a ... send, convert, and hold money across borders with speed, security, and compliance built-in. As we scale, operational excellence and intelligent tooling are… more
- Travis County, TX (Austin, TX)
- …security techniques and procedures. Monitors private security contract and ensures compliance with guard availability and workstation coverage as required. Operates ... or related experience, with one (1) year in a lead or supervisor position. Licenses, Registration, Certifications, or Special...the benefits available to Travis County Employees and Retirees. Credit Union Employees may join the Travis County … more
- WELLNEST EMOTIONAL HEALTH & WELLNESS (Los Angeles, CA)
- …assigned projects. The Executive Administrator reports to the Chief Administrative and Business Officer but works closely with the Chief Program Officer and VP ... meetings and other events, in-person and virtually. Manages the monthly credit card reconciliation and expense report process for multiple executives. Assists… more
- Western Alliance Bancorporation (Phoenix, AZ)
- …by Lending Origination Officers. Prepare loan packages for review by Documentation, Compliance and the Lending Origination Officer . Work collaboratively with the ... and receipt of original signed document. Monitor tickler files for accounts; ensures credit inquires and UCC filings are researched to determine credit … more
- Essential Utilities, Inc. (Bryn Mawr, PA)
- …Operations is a strategic leadership role reporting to the Chief Administrative Officer which oversees all aspects of supply chain, materials management, accounts ... Assist with other tasks or projects as assigned. Supply Chain/Inventory/Materials Management Lead and mentor a cross-functional team of managers and staff across… more
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