- Wells Fargo (Irving, TX)
- …products, adhering to all policy and regulatory requirements + Oversee a compliance monitoring program and evaluate the results, ensuring achievement of a ... to meet objectives + Interpret and develop policies and procedures to implement compliance and to resolve issues + Collaborate and influence all levels of… more
- Walgreens (Dallas, TX)
- …traits (eg, demonstrating curiosity to identify needs and proactively helping, servicing until satisfied, championing empathy and inclusivity, etc.). + Responds to ... eligibility and all required reporting and documentation. + Responsible for ensuring compliance of team members regarding the documentation of patient management in… more
- PennyMac (Fort Worth, TX)
- …a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and the management of investments related to ... of all essential legal documents, ensuring the highest levels of accuracy, compliance , and legal soundness. Develop document strategies for complex or unique… more
- PennyMac (Carrollton, TX)
- …a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and the management of investments related to ... triage, investigate, and resolve issues while ensuring strict adherence to compliance standards. The Business Controls Specialist will: + Complaint Intake and… more
- USAA (San Antonio, TX)
- …we owe, controlling expenses, employee engagement, quality, operational risk and compliance across multiple operational areas. Sets operational goals and measures to ... broad strategic improvements to the operation including efficiency, effectiveness, compliance and regulatory adherence. Sponsors and shapes large transformational… more
- PNC (Houston, TX)
- …Ideal candidate will have experience with Syndications Background or Business Loan Servicing experience (working with loan closing documents.) Prior experience as a ... ensure adherence to the highest complexity deal structures and/or regulatory compliance requirements. Determines and makes effective recommendation as to whether the… more
- PennyMac (Fort Worth, TX)
- …a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and the management of investments related to ... loan documentation, tracking critical deadlines, monitoring payments and ensuring compliance with company policies, investor guidelines, and Federal Bankruptcy… more
- Cabela's (Buda, TX)
- …execution of all department functions to further drive performance and compliance . Successfully executes all training, communication, account servicing , ... and love working in a fast-paced, ever-changing environment + Are metrics and compliance driven; always striving to improve results and resilient when faced with… more
- KeyBank (Dallas, TX)
- …all required closing due diligence documents required by KeyBank and/or the investor. Compliance is part of every transaction completed with closers taking a pivotal ... tools such as BS/BO, MCA, and RSQ for regulatory compliance purposes. In addition, legal and closing processes are...funding, due diligence documents are promptly delivered to Loan Servicing , and any necessary updates are completed on the… more
- Wells Fargo (Houston, TX)
- …provide corporate and transaction banking, commercial real estate lending and servicing , investment banking, equity and fixed income solutions including sales, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more