- Citizens (Glen Allen, VA)
- …delivering strong performance results? If so, consider joining Citizens Bank's Home Mortgage Foreclosure team and help lead our team to Operational Excellence. The ... Foreclosure (FC) Business Controls Lead will report directly to the Senior Manager of Foreclosure. This role will incorporate a strong consultant -oriented… more
- M&T Bank (Clanton, AL)
- **Overview:** **Function autonomously while executing the compliance strategy and advancing the Compliance Risk Management and Fair & Responsible Banking ... Programs. Provide guidance on complex compliance risk management activities as it relates to Fair...its subsidiaries, including Legal and members of middle and senior management. + Responsible banking: Fair lending laws and… more
- NuvoLogic Consulting (Mclean, VA)
- …think of your greatest ideas. Job Description NuvoLogic Consulting is seeking a Senior Consultant to join our team supporting financial management projects ... clients with a primary focus on financial services and mortgage finance. We help our clients in the areas...across various public sector clients. The Senior Consultant will work closely with … more
- Charles Schwab (Pasadena, CA)
- **Your opportunity** As a Schwab Wealth Consultant at Charles Schwab you are responsible for providing high-touch service, on-going comprehensive guidance and advice ... to deliver the best outcomes for clients. Exhibits strong culture of compliance , adherence to policy and Schwab's high standards + Demonstrates good judgment… more
- Guidehouse (Mclean, VA)
- …with Regulation C + 2+ years' experience specific to regulatory analysis in mortgage or small lending compliance **What We Offer** **:** Guidehouse offers ... **:** Ability to Obtain Public Trust **What You Will Do** **:** As a Senior Business Analyst on our Public Sector Financial Services team, your key responsibilities… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant . You will provide business management support directly to Investment Portfolio ... maintaining a strong control environment, managing partner relationships, ensuring compliance with enterprise policies (Model Governance, Data Management, etc),… more
- M&T Bank (York, PA)
- …with Investment Advisors, Fiduciary Advisors, Community partners, Wealth/WISD and Mortgage to deliver advice-based solutions and alternative investment and insurance ... on their individualized needs. + Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know… more
- Capco, a Wipro Company (Dallas, TX)
- …for to be the trusted financial advisors to the firm. **About the Job:** As a Senior Consultant on the Banking and Payments team, you will work in a fast-paced ... including, but not limited to: consumer banking, business banking, lending ( mortgage and non- mortgage ), risk/fraud/ compliance , digital channels, payments… more