- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...deadlines to ensure the accuracy and completeness of Home Mortgage Disclosure Act (HMDA) Loan Application Register (LAR) data… more
- Truist (Raleigh, NC)
- …client, attorney, or appraiser document follow-up as determined through quality control or post-closing review. **QUALIFICATIONS** **Required Qualifications:** ... States of America) **Please review the following job description:** Serve as Truist Mortgage liaison between the community, local government, and local mortgage … more
- City National Bank (Charlotte, NC)
- …reporting of production statistics as defined by management * Consistently meets quality control and data integrity standards * Effectively utilizes available ... * MORTGAGE LOAN UNDERWRITER SENIOR* WHAT IS THE OPPORTUNITY?...the requests with the goal of achieving the optimal quality asset for the bank while satisfying the needs… more
- Banc of California (Durham, NC)
- … documentation and conducting evidence gathering. Compiles and ensures the IT General Control (ITGC) artifacts meet required quality standards. Assists the IT ... for the preparation of ITGC SOX self-assessments documentation which evidences the quality and compliance of internal controls over the network, databases,… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and regulator expectation + Identifies and communicates areas of non- compliance and/or material control weaknesses + Responsible for the ... Compliance industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...Advisors support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending Advisors… more
- PNC (Raleigh, NC)
- … Control , Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching Others, Data Gathering and ... will be within PNC's Internal Audit organization, supporting the Compliance Audit team. This position is primarily based in...Detail reviews the work of others to ensure the quality and accuracy of audit's analysis and conclusions; identifies,… more
- TD Bank (Asheville, NC)
- …intake + Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** + HS Diploma or ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more
- Carrington (Raleigh, NC)
- …industry or organizational changes affecting the delivery of services. + Coordinate the quality control process between investors and internal business units to ... an effort to maintain, support and drive results with respect to mortgage servicing counterparty relationships. Perform all duties in accordance with the company's… more
- Lincoln Financial (Greensboro, NC)
- …and Tax basis. They will be responsible to perform more complex mortgage loan and limited partnership research, analysis, and proper accounting treatment of ... and ensures the integrity of accounting records for completeness, accuracy and compliance with accepted accounting policies and principles. + Builds mortgage … more