- Cherry Bekaert (Fort Lauderdale, FL)
- …ideal candidates. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to ... services as needed. Typical engagements will be conducted for key areas including, but not limited to: + Unfair,...(UDAAP) + Truth in Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act (CRA)… more
- SitusAMC (Miami Beach, FL)
- …finance or similar + Strong network of contacts in the CRE industry including mortgage brokers and key decision makers at potential borrowers + Proven track ... conduit loans in accordance with market standards and the bank 's origination guidelines and risk parameters + Develop and...achieve optimal terms for both the client and the bank + Provide independent, succinct and objective in-depth analysis… more
- Truist (Lakeland, FL)
- …partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, risk management and the Truist Code of Ethics ... the entire team. Proactively collaborate with all IRM and key line of business partners to lead and promote...Strong written and verbal skills. 6. Must be SAFE Mortgage Licensing Act compliant within 30 days of employment… more
- PNC (Tampa, FL)
- …Assists in the execution and oversight of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program requirements. Developing ability ... with new AML and Sanctions regulatory requirements. + Supports key business initiatives by identifying AML and Sanctions Compliance...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more