- Lennar Homes (Morristown, NJ)
- …and customer satisfaction results. Responsible for ensuring that all New Home Consultant 's coordinate regularly with other field and office associates to warrant ... and monitors New Home Consultants paperwork to ensure accuracy and compliance with all division guidelines regulations and state/federal regulations. Ensure that… 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
- 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
- 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
