- JPMorgan Chase (Columbus, OH)
- …Wealth Management Fraud Management to deliver client-focused solutions that support Mortgage , Credit, Trust & Estates Services, Tax, Deposits Middle Office, and ... Fraud Management for Private Bank and Wealth Management clients. You will be at the forefront of supporting business activities, delivering strategic projects, and… more
- Friedman Management Company (Columbus, OH)
- …will work closely with company principals, the head of Friedman's commercial mortgage division, and other important stakeholders. The position is commission based ... minimum of 5 years of capital markets experience with a brokerage, investment bank , or principal + Proven track record of originating, underwriting, and structuring… more
- PNC (Cincinnati, OH)
- …Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- PNC (Strongsville, OH)
- …and maintains policies and procedures for planning, designing and maintaining an information bank to ensure that data services are delivered in a high-quality and ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- PNC (Cleveland, OH)
- …remotely, at manager's discretion. Position Overview: Financial Specialist supporting Retail Bank 's Small Business Segment. Partner with Payment & Digital Product ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- JPMorgan Chase (Athens, OH)
- …customer experience + Educates clients on how to use our digital platforms to bank and invest when, where, and how they want + Builds partnerships with local ... Frank Loan Originator requirements. In addition, this position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act… more
- PNC (Cleveland, OH)
- …and credit-related transactions to meet clients needs while staying within the Bank 's risk profile. Responsible for the entire execution of credit related products ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- PNC (Columbus, OH)
- …emerging payment experiences in online and mobile banking within the Retail Bank . This role will blend innovation, strategy, and execution to deliver excellent ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- KeyBank (Cleveland, OH)
- …complex statistical methodologies in a non-technical way. + Experience working for a bank , consumer financial product company such as a non-depository mortgage ... lender, banking regulator or other related government regulatory or enforcement agency a plus. + Experience with machine learning/artificial intelligence models a plus. + Experience with Tableau a plus. + Must possess initiative, be a self-starter, ability to… more
- PNC (Strongsville, OH)
- …of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more