- First Horizon Bank (New Orleans, LA)
- …for completing audit engagement assignments with minimal supervision. The Audit Project Manager II is expected to: + understand and identify the full range ... of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Bank of America (Las Vegas, NV)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Credit Solutions Advisor - Bank of America West Las Vegas, Nevada **To...SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system… more
- FirstBank PR (Ponce, PR)
- MORTGAGE ACCOUNT EXECUTIVE PONCE AREA FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ... number one place for you. A Brief Overview The Mortgage Account Executive provides support and information to new...aligns to business objectives. Accountable for adhering to the Bank 's BSA, AML and Office of Foreign Asset Control… more
- BMO Financial Group (Naperville, IL)
- …(the SAFE Act). This position will require a Federal registration with the Nationwide Mortgage Licensing System and Registry. The Bank will instruct you on the ... a referral network to build a pipeline of new mortgage business and increase BMO's share of the home...originations from existing relationships. + Establishes and enhances the Bank 's community presence by participating in trade shows, conferences,… more
- Bank of America (Chicago, IL)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Treasury Sales Officer, Non- Bank Financial Institution Segment New York, New York;Chicago,...He or she will partner with Corporate Bankers, Product, Compliance , Credit, Risk and Service partners to present optimal… more
- Huntington National Bank (Morgantown, WV)
- …The Private Bank Wealth Advisor III is the primary client relationship manager in the Huntington Private Bank responsible for developing, delivering, and ... of moderate to high complexity. + Knowledgeable on key compliance and regulatory requirements. + Performs other duties as...NOTE: This position may be considered to be a Mortgage Loan Originator under the SAFE Act and Loan… more
- Citigroup (O'Fallon, MO)
- …**Responsibilities:** + Reconcile Retail, Correspondent, Home Equity and Private Bank loans-in-process general ledger discrepancies after Empower close-off. Also ... manage these inboxes, must be familiar with the first mortgage escrow and property tax process, mortgage ...and procedures to accomplish team goals. + Assist immediate manager with team motivation and performance monitoring. + Mentor… more
- Huntington National Bank (Chicago, IL)
- …The Private Bank Wealth Advisor III is the primary client relationship manager in the Huntington Private Bank responsible for developing, delivering, and ... of moderate to high complexity. + Knowledgeable on key compliance and regulatory requirements. + Performs other duties as...NOTE: This position may be considered to be a Mortgage Loan Originator under the SAFE Act and Loan… more
- TD Bank (Greenville, SC)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and ... in a fast-paced setting as we build a new compliance structure that aligns with the bank 's...on availability and individual circumstances._ **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support… more
- TD Bank (Portland, ME)
- … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure… more