- SolomonEdwards (Harrisburg, PA)
- …an experienced Loan Operations Specialist with in-depth expertise in commercial lending , including commercial real estate (CRE) and commercial and industrial (C&I) ... for CRE and C&I loans, ensuring accuracy, completeness, and regulatory compliance . * Perform due diligence on borrower and collateral information, including… more
- PNC (Philadelphia, PA)
- …have an opportunity to contribute to the company's success. As a Retail Lending Growth Marketing Manager within PNC's Marketing organization, you will be based in ... consumer experiences and managing risk and budget. . Consumer lending industry experience creating omni-channel marketing strategies for acquisition, cross-sell,… more
- City National Bank (Harrisburg, PA)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... by management, such as special projects within the Residential Lending Division * Foster and maintain active relationships with...* Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all… more
- Carrington (Coraopolis, PA)
- …backlog from inception through release. You will partner closely with lending operations, underwriting, secondary marketing, closing/funding, compliance , and ... and external vendors; evaluate/introduce add‑ons where they strengthen capability. + Compliance & controls: ensure solutions align with lending policy… more
- Robert Half Management Resources (Philadelphia, PA)
- …frameworks and controls. * Strong understanding of banking operations, such as lending , deposits, and compliance programs. * Bachelor's degree in Accounting, ... basis. As an Audit Manager, the role requires expertise in regulatory compliance , Sarbanes-Oxley audits, and a deep understanding of the banking industry. The… more
- SitusAMC (Harrisburg, PA)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and ... data security. \#LI-AS1 #LI-Remote Note: This job description is not intended to be all inclusive or exclusive. At any time, employees may perform other related duties as required to meet the ongoing needs of the organization and participate in additional… more
- ManpowerGroup (Collegeville, PA)
- …misuse of government relief programs. + Collaborate with internal teams such as compliance , lending , and operations to gather relevant data and escalate ... AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and...Collaborate with a dedicated team of professionals committed to compliance and fraud prevention. + Gain valuable experience in… more
- Citizens (Pittsburgh, PA)
- …and delivers value-add service to account holders like new account opening and lending advice in compliance with our bank policies, guidelines, and procedures ... to effectively manage risk. What you'll do + Ensure our customers are extremely satisfied with every interaction: + Be the face of Citizens, be professional, friendly and helpful with every interaction + Effectively communicate via video technology + Respond… more
- Deloitte (Pittsburgh, PA)
- …systems related to any of the following topics: trading, operations, lending , core banking platforms, compliance monitoring, regulatory reporting, risk ... Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value… more
- JPMorgan Chase (Southampton, PA)
- …- or must be successfully completed within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High school degree, GED, or ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
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