- Citigroup (Irving, TX)
- …processes while strengthening controls and improving productivity. Knowledge of institutional lending lifecycle and platforms is preferred. Role is intended to ... releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision… more
- Republic Finance, LLC (Missouri City, TX)
- …the overall business including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as one or more ... the program to start post graduation! Republic Finance is a leading consumer lending company serving 250+ communities across the Central and Southeastern US. We are… more
- Citizens (Irving, TX)
- …and audits by coordinating with vendors and internal partners (Sourcing, Risk, Compliance , Finance, etc.) + Manage vendor participation with implementation of new ... Conduct annual reviews to align on volume forecasts and expenses Ensure Compliance : + Ensure vendors and partners follow operating policies, origination guidelines,… more
- JPMorgan Chase (Mcallen, TX)
- …best practice techniques for coaching, reviewing business, cooperation and ensuring compliance + Recruits, retains, and develops excellent talent and instills an ... partners from Chase Wealth Management, Business Banking and Home Lending (One Chase) to ensure the growth of other...branch managers are effectively mitigating risk and remaining in compliance to guarantee a safe banking experience for clients… more
- Carrington (Plano, TX)
- …processes, lawsuits, and contested matters, ensuring timely and appropriate actions in compliance with company policies and applicable state and federal laws and ... response from insurers and working with carrier retained counsel. + Ensure compliance with outside counsel guidelines and oversee adherence to loan servicing… more
- Citigroup (Irving, TX)
- …releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. + Create and Implement data quality controls by ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …that support a larger end to end workflow, particularly in a Wholesale Lending environment. Applicants must be able to interpret policies and business procedures ... technical requirements for systematic enforcement while incorporating regulatory and compliance alignment. + Responsible for the Quarterly Planning ensuring that… more
- Bank OZK (Friendswood, TX)
- …including opportunity spotting/referrals, client relationship building, account opening, lending , outbound business development activities, and lobby management. + ... center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, and procedures. + Ensure regular… more
- TEKsystems (Irving, TX)
- …file contains the designated set of documentation and meets acceptable Underwriting and Compliance (DU, LQA, Fraud and Compliance ) standards and complies with ... loan documentation, loan policies/guidelines, and procedures understanding of current mortgage lending * Ability to perform highly detailed work with multiple… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more