- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Analyst , Mortgage Capital Markets, Global Capital...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- City National Bank (Austin, TX)
- *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 (Plano, TX)
- **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 (Plano, TX)
- …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
- Comerica (Dallas, TX)
- …work programs are complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, ... Job Description CRA Testing Analyst The CRA Testing Analyst is...Lead and CRA Testing Manager. + Analyzes and interprets regulatory compliance requirements in collaboration with the… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- First Horizon Bank (TX)
- …House (ACH) client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ... TO INSTITUTIONAL COMPLIANCE AND SOUNDNESS** Displays commitment to ensuring compliance with regulatory regulations through: + adhering to regulatory… more
- Citigroup (Irving, TX)
- …to analyze complex mortgage scenarios, identify potential risks, and ensure compliance with relevant regulatory rules laws, often working within a financial ... **The Applications Development Technology Lead Analyst is a senior level position responsible for...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- PNC (Dallas, TX)
- …diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
Recent Jobs
-
UKG Productivity Senior Consultant
- Deloitte (Atlanta, GA)
-
Lead Oncology Data Specialist - Certified - 40 Hours - Days
- Henry Ford Health System (Detroit, MI)
-
RN PICU
- Baylor Scott & White Health (Temple, TX)
-
Math Teacher MCCS (High School)
- MAAC (Metropolitan Area Advisory Committee) (Chula Vista, CA)