- KeyBank (Dallas, TX)
- **Location:** 1675 Broadway - Denver, Colorado 80202 **JOB** **BRIEF (PURPOSE)** Key Bank Community Development Lending and Investment (CDLI) is looking for an ... closely with critical enterprise stakeholders including Loan Servicing, Commerical Mortgage , Compliance, and Finance. The Underwriting Manager must have significant… more
- PNC (Dallas, TX)
- …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 (Allen, TX)
- …the training, coaching and development of employees with a focus on bank protocol, operational processes, policies and procedures. Coaches employees to achieve ... (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
- Aston Carter (Irving, TX)
- …to current and proposed operations. Essential Skills + Proficiency in bank reconciliation, credit card transactions, and expense allocations. + Advanced skills ... accounting, auditing, and compliance. + Associate's degree preferred. + Experience in mortgage or licensing. + Strong reading and analytical skills. + Effective… more
- PNC (Houston, TX)
- …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
- PNC (Houston, TX)
- …against all trade transactions and escalates as necessary in order to mitigate bank risk. May work with international sales on regulatory compliance, legal matters ... (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 (Mcallen, TX)
- …and/or expand existing clients and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range of PNC's products 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
- Truist (Houston, TX)
- …channel" opportunities for clients and prospects-deliver the comprehensive resources of the bank . 6. Coordinate and lead the WRAP process for advice delivery-hold ... and proven oral, written and group presentations skills 9. Must be SAFE Mortgage Licensing Act compliant within 30 days of employment in this role, including… more
- PNC (Farmers Branch, TX)
- …that will lead to operational efficiency and cost reduction for the bank . Candidate preferred industry background: Banking and Finance Candidate Technical and skills ... (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 (Dallas, TX)
- …Standards Institute (ANSI X12 used for Electronic Data Interchange (EDI)), Bank Administration Institute standards (BAI / BAI2), SWIFT Message Types, National ... (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