- Flatirons Bank (Boulder, CO)
- … mortgage closing documents. + Knowledge of related state and federal banking compliance regulations, and other Bank operational policies. + Intermediate to ... based in Boulder, Colorado, offering an array of customized banking services that meet the needs of businesses and...compliance . Documents to be produced utilizing the residential mortgage module of the LaserPro documentation system. + Review… more
- Zions Bancorporation (Salt Lake City, UT)
- …etc. strongly preferred. + Bachelor's degree preferred. + 0-2+ yrs in banking /financial services regulatory compliance , auditing or other directly related ... + Strong knowledge of fair lending regulations. + Working knowledge of banking /financial regulatory compliance , compliance testing, auditing, financial… more
- NBT Bank (Albany, NY)
- …Federal/State grant programs preferred. Skills and Abilities: + Complete understanding of Mortgage Banking loan policy, products, and procedures. + Complete ... + Excellent customer service skills. + Knowledge of current compliance and regulatory guidelines with an approved NMLS number....guidelines with an approved NMLS number. + Knowledge of Mortgage Banking underwriting application systems such as… more
- Fifth Third Bank, NA (Cincinnati, OH)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... FUNCTION: Leads in the identification and assessment of regulatory risks (Responsible Banking , Regulation E, Fair Lending, etc.) and the execution of procedures to… more
- Wells Fargo (Nashville, TN)
- …meet their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to ... investment services, then partner closely with peers in Business Banking Advisory Services, Mortgage and Wealth and...a dwelling secured transaction. As such, this position requires compliance with the SAFE. Mortgage Licensing Act… more
- First Horizon Bank (Knoxville, TN)
- …business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Guidehouse (Mclean, VA)
- …Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk, and Compliance (FCRC) practice, and now seeks to expand the team by recruiting strong ... mindsets along with consumer protection, risk management, and / or regulatory compliance expertise. Responsibilities will include, but not be limited to, the… more
- Bangor Savings Bank (Portsmouth, NH)
- …required or banking experience exceeds 2 years. + 2+ years banking experience with focused in mortgage lending regulations, underwriting, processes and ... and ensures existing procedures are current with all changes. Compliance and Control: + Assists in ensuring that the...banking experience exceeds 5 years. + 3-5 years banking experience with focused in mortgage lending… more
- TD Bank (Scotch Plains, NJ)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker II is a customer liaison that is ... utilizing financial expertise and consultative advice in advising Customers regarding banking solutions/needs. This role contributes to the achievement of business… more
- JPMorgan Chase (Newark, DE)
- DESCRIPTION: Duties: Develop and implement strategies for allocating mortgage -backed securities within a portfolio. Analyze market conditions, interest rate ... economic factors to optimize allocation decisions. Lead projects related to Mortgage Back Securities allocation, such as portfolio rebalancing, risk management… more