- KeyBank (Cleveland, OH)
- …a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function, ... and mitigate actions that may expose KeyCorp and its affiliates to FARB compliance risk outside its desired risk appetite. Candidate will work with the FARB… more
- KeyBank (Cleveland, OH)
- …a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function, ... and mitigate actions that may expose KeyCorp and its affiliates to FARB compliance risk outside its desired risk appetite. Candidate will work with the FARB… more
- PNC (Cleveland, OH)
- …to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance organization supporting the Asset Management Group (AMG) line ... and reviews activity to ensure it falls within established risk control limits. Leads the execution of the Compliance...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- JPMorgan Chase (Cleveland Heights, OH)
- …work together + Works in partnership with Specialists (Financial Advisors, Mortgage Bankers, and Business Relationship Managers) to connect customers to experts ... their licenses within 180 days of hire + Operate within established risk parameters/tolerances and meets internal/external risk and compliance obligations,… more
- PNC (Cleveland, OH)
- …establishing connections between clients and PNC partners (ie. PNC Investment, PNC Mortgage , and other consumer loan solutions) based on clients' financial needs and ... that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- PNC (Cleveland, OH)
- …establishing connections between clients and PNC partners (ie. PNC Investment, PNC Mortgage , and other consumer loan solutions) based on clients' financial needs and ... that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- PNC (Miamisburg, OH)
- …work with Retail Lending payment orchestration related projects dealing with mortgage , credit card, personal, and commercial loans. Candidates must be proficient ... that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- PNC (Strongsville, OH)
- …and executes on improvement opportunities to optimize velocity and while mitigating risk . Tracks and communicates the overall team progress providing visibility to ... that information in creating customized customer solutions. * Managing Risk - Assessing and effectively managing all of the...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- PNC (Strongsville, OH)
- …potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk . Performs early detection of suspicious activity. Controls and prevents ... and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss. Shares best practices among the...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- PNC (London, OH)
- …share with relevant sales goals. Typically works with clients with basic levels of risk and complexity of needs. Generally works with higher degree of supervision. + ... of credit and non-credit products and services. + Manages risk /return and drives quality for new and/or existing clients....any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more