- Liberty Bank (Middletown, CT)
- …service, regulatory oversight and technical components of servicing the bank 's entire residential and consumer lending portfolio. Reporting to the Loan Servicing ... level of service to both internal and external customers. The Consultant is working toward perfecting responsibilities to include: ESSENTIAL FUNCTIONS: *Review… more
- Wells Fargo (Willow, OK)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For additional… more
- Wells Fargo (Duluth, GA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For additional… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant **In this role, you will:** + Sit within assigned bank branches and… more
- Federal Reserve Bank (Newark, NJ)
- …like Payroll. + Maintains current knowledge of and relevant certifications in legal, regulatory , plan compliance and changes for System benefits. + Uses data ... **Company** Federal Reserve Bank of Atlanta As an employee of the...and comparisons, and evaluate emerging trends. Act as benefits consultant in rolling-out benefits processes to streamline and enhance… more
- City National Bank (New York, NY)
- …responsible, tenacious, independent, self-confident, high-energy, etc. * Familiarity with regulatory requirements, risk management, and compliance principles. * ... *LEAD STRATEGY CONSULTANT * *WHAT IS THE OPPORTUNITY?* This role drives...onboarding enhancements, end to end process optimization, controls and compliance process transformation, among others. * Leads delivery of… more
- American Bankers Association (Washington, DC)
- …in related field required, JD strongly preferred. + At least 10 years of experience in regulatory compliance within a bank , law firm, at a regulatory ... agency, as a consultant to a bank , or related work. + Certified Regulatory Compliance Manager (CRCM) preferred. + In-depth knowledge of consumer… more
- Regions Bank (Orlando, FL)
- …The information that you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate your qualifications and ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work… more
- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work… more