- City National Bank (Los Angeles, CA)
- *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst / QC Lead plays a critical role in ensuring ... compliance , risk mitigation, and operational efficiency across the Mortgage Division. This role is responsible for managing all investor and agency audit… more
- Carrington (Anaheim, CA)
- **Come join our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for ... into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned ...experience. + Three (3) or more years' experience in banking/ mortgage industry. + One (1) year previous compliance… more
- Carrington (Anaheim, CA)
- …Three (3) plus years of professional work experience with specific report development, regulatory compliance , and/or audit management. + Five (5) plus years' ... and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements....experience in mortgage service, financial services, or regulatory industry.… more
- PennyMac (Moorpark, CA)
- …complete mortgage journey. A Typical Day The Loan Remittance Analyst is responsible for receiving and reviewing loan remittance and correspondence transactions ... is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production...activity in accordance with company policies and all applicable regulatory requirements. As the Analyst , you… more
- PennyMac (Moorpark, CA)
- …homeownership through the complete mortgage journey. A Typical Day The Senior Regulatory Compliance Analyst , working under general supervision, performs ... with various mortgage -related federal and state regulations. The Senior Regulatory Compliance Analyst will : + Coordinate and prepare for agency,… more
- Carrington (Anaheim, CA)
- …our amazing team and work a hybrid/onsite schedule!** The Investor Reporting Analyst is responsible for generating various monthly accounting reports for assigned ... results and ensuring accurate and timely completion of required reports and compliance with investor guidelines. Assist in coordinating actions with other … more
- Banc of California (Beverly Hills, CA)
- …Your Customer (KYC) due diligence and insure initial application process meets regulatory and Banc standards. Primary focus of attention is creating credit spreads ... the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps… more
- Citigroup (San Rafael, CA)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role.... compliance norms are strictly adhered. + Partner with all… more
- Citigroup (Loma Linda, CA)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role.... compliance norms are strictly adhered to + Partner with… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …middleware (eg, MuleSoft). Familiarity with banking/credit union operations, including regulatory compliance , customer lifecycle management, and financial ... solutions for customer onboarding, financial planning, account management, and compliance . Work with business stakeholders to configure Salesforce Marketing Cloud… more