- Webster Bank (Southington, CT)
- …counteroffers and exceptions - exhaust all efforts to find alternatives Monitor compliance with state and federal regulatory requirements. Review and decision ... enjoy meaningful work! Underwrite and assess credit quality of residential mortgage loans which also include secondary financing products and programs.… more
- The Symicor Group (Milwaukee, WI)
- Lending Compliance Analyst - To $35/hr - Milwaukee, WI - Job # 3498 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL ... Our bank client is seeking to fill a Lending Compliance Analyst role in the Milwaukee, WI...position is responsible for the execution of the bank's regulatory compliance requirements related to our business… more
- Fay Servicing (Dallas, TX)
- …Document Management, this position analyzes loan documents, ensuring the integrity and compliance of all mortgage documentation. This role is responsible for ... both residential and business purpose loans. As a specialty mortgage servicer who sees the customer behind every loan,...our industry! We are currently looking for a Document Analyst to join our team! Reporting to the AVP,… more
- Western Alliance Bancorporation (Westlake Village, CA)
- …residential mortgage products and services. Intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry ... Job Title: Sr. Counter Party Risk Analyst Location: CA - Westlake Village What you'll...portfolio of existing delegated correspondent clients, which consist of mortgage companies, banks and credit unions that sell loans… more
- Fay Financial (Tampa, FL)
- …validates financial data, ensuring timely and accurate reporting, and maintaining compliance with client-specific requirements and regulatory standards. This ... complete range of home ownership products and services to include mortgage servicing, property renovations, property management, realty, business purpose lending,… more
- PNC Financial Services Group, Inc. (Cleveland, OH)
- …and have an opportunity to contribute to the company's success. As an Operations Analyst Senior within PNC Investments, you will be based in Cleveland, OH. The ... procedures. May review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. PNC Employees take pride… more
- EY (San Francisco, CA)
- …- model validation - advanced analytics - quantitative analysis supporting consumer regulatory compliance . Must have 2 years of consulting (advisory services) ... for all. The exceptional EY experience. It's yours to build. Quantitative Analyst , Financial Services Risk Management - Quantitative Advisory Services - Banking Book… more
- American Credit Acceptance (Spartanburg, SC)
- …Assistant General Counsel. This role combines deep legal analysis with hands-on regulatory compliance , overseeing licensing processes, managing regulatory ... end-to-end regulatory licensing process-from applications and renewals to ongoing compliance reporting. Ensure compliance with surety bond and other… more
- Western Alliance Bancorporation (Las Vegas, NV)
- …banking products and services. Entry level to intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry ... of the Private Client Group, to generate both purchase and refinance residential mortgage loans for WAB clients and prospects. You will initiate partnerships with… more
- Citigroup, Inc. (Bronxville, 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
- Deutsche Bank (New York, NY)
- …transaction management team to review and finalize loan documentation, ensuring compliance with market standards, internal policies, and regulatory requirements; ... the Americas and Europe. DBCRE is an active participant in the commercial mortgage -backed securities (CMBS) primary issuance capital markets and is a go-to lender… more
- Collabera (Plano, TX)
- …3 hours left Apply Client: Financial Savings Bank Job Title: Operational Controls Analyst Location 1: Plano, TX 75024 Location 2: Henderson, NV 89074 Schedule: ... monitor and report on key performance indicators (KPI's) and support regulatory exams and audit inquiries. Requirements: Bachelor's degree in Finance, Accounting,… 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
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