- Robert Half Finance & Accounting (Fort Worth, TX)
- …of 5 Job Requirements + Bachelor's degree in Business, Finance, or Accounting + Mortgage banking experience required + 5+ years of experience in managing an ... ability to manage and analyze large data sets * Knowledgeable in Banking Compliance regulations and procedures * Proven ability to implement and maintain… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Guidehouse (San Antonio, TX)
- …to ensure that all documentation and account decisions comply with banking policies, investor guidelines and applicable regulations. + Assess property value ... gather information and resolve account complications. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- PNC (Austin, TX)
- …Finance organization will be a producing banker and also help to lead investment banking efforts for PNC's Capital Markets in Texas. This is a player/coach role and ... industry and market developments, deal flow and regulatory requirements. Enforces strict compliance with all policies and regulations. Enforces compliance with… more
- Truist (San Antonio, TX)
- …Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies. ... partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, risk management and...Strong written and verbal skills. 6. Must be SAFE Mortgage Licensing Act compliant within 30 days of employment… more
- CGI Technologies and Solutions, Inc. (Plano, TX)
- …team environment supporting one of the largest leaders in the secondary mortgage industry. We take an innovative approach to supporting our client, working ... the top 20 banks globally, and our top 10 banking clients have worked with us for an average...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- Rock Family of Companies (Fort Worth, TX)
- …role** + Secure funds from relevant parties to resolve shortages. + Maintain compliance with all aspects of the money-out role, including annual training, updated ... skills and attention to detail. Preferred qualifications: + Knowledge of Title, Mortgage and/or Real Estate industries. + Proficiency in balancing ledgers with… more
- TEKsystems (North Richland Hills, TX)
- …+ Background in call center, administrative, or receptionist roles. + Experience in banking , mortgage , or high volume retail environments. Why Work Here? Join ... and outbound calls in a high volume, structured environment. + Ensure compliance with policies while maintaining high customer service standards. Essential Skills +… more
- PNC (Dallas, TX)
- …or participate in STEM OPT for this position** The Regulatory Risk and Compliance Reporting team in Business Technology and Innovation Group at PNC is dedicated ... working in projects with a methodology (waterfall, agile) * Banking and Regulatory Reporting experience a plus Technical Must...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more