- Citizens (Irving, TX)
- …responsible for reviewing closed loans delivered for purchase to the Correspondent Lending Division. The review consists of determining loan eligibility and ... compliance to Citizens and Agency product guidelines. In addition,...+ At least 1-2 years experience in a mortgage banking environment preferred. + Knowledge of Agency, FHA, USDA,… more
- UMB Bank (Los Angeles, CA)
- …sell pricing and structure to prospect, ensure the prospect would fund in compliance with UMB's Credit Policy and Underwriting Guidelines + Coordinate lien searches, ... degree and 5+ years of underwriting experience or experience managing asset-based lending and/or factoring accounts in a wide variety of industries + Proficiency… more
- Truist (Greenville, SC)
- …effective and consistent communication with clients regarding insurance coverage compliance associated with their account. Coverage guidelines and adherence pertains ... education and experience * One to two years of mortgage, banking , banking operations, or comparable education * Proficiency with Microsoft Office suite… more
- BMO Financial Group (Chicago, IL)
- …in the marketplace and profitable for the Bank. Manages product risks in compliance with legal, regulatory, and risk compliance , and reporting. Collaborates with ... development. . Defines and implements business cases and strategic roadmaps for banking products and services, including project and budget approvals. . Designs,… more
- City National Bank (Studio City, CA)
- *FAIR BANKING COMPLIANCE OFFICER* *WHAT IS THE OPPORTUNITY?* The Fair Banking Compliance Officer is responsible for assessing risks related to unfair, ... as expertise in banking operations as it pertains to client accounts. * Compliance Risk Management Division* This is a great opportunity to grow your career with… more
- USAA (Phoenix, AZ)
- …and/or Non-Executive) to ensure market competitiveness, strategic alignment and legal compliance . + Consult with HR and business partners. + Provide guidance, ... management and employees on compensation-related programs, practices and policies, ensuring compliance with legal standards and strategic alignment. + Ensure risks… more
- MUFG (Tempe, AZ)
- …maintain a deeper understanding of data & reporting needs for Financial Crimes, Compliance , Wholesales Lending , Investment Banking and Transaction Banking ... to maintain data consistency. **Qualifications** + 7+ years technology industry experience in Banking & Financial Services sector + 5+ years of experience in data… more
- HSBC (New York, NY)
- …monitoring reports + Possess subject matter expertise of Commercial and Investment Banking products (including corporate lending , specialized lending , global ... communities and the planet we all share. Corporate and Institutional Banking (CIB) delivers internationally focused solutions for corporate and institutional clients… more
- US Bank (Cincinnati, OH)
- …Description** SUMMARY As the First Line of Defense (FLOD) for Consumer and Business Banking (CBB), the CBB Compliance Team collaborates with business units, risk ... Bachelor's degree or equivalent work experience PREFERRED - Consumer Compliance expertise in Business Banking (eg, TCPA,...- Applicable professional certifications - CRCM preferred - Utilize compliance and fair lending / UDAAP knowledge… more
- TD Bank (Portland, ME)
- …resolution, and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking principles and frameworks + ... more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight...Doctor (JD) a plus + Strong knowledge of consumer banking regulations, including but not limited to Regulations Z… more