- KeyBank (New York, NY)
- …Investment Management and Trust Opportunities as well as any other banking, lending , or insurance needs. + Fosters close business relationships to develop client ... function as the lead contact on a UHNW relationship while engaging a Relationship Manager to ensure that a complete and positive client experience is achieved and… more
- BMO Financial Group (Tempe, AZ)
- …all first mortgage residential loan applications prior to closing in order to assess compliance with BMO Harris or third party lending partner policy and ... mortgage documentation and other activities. All activities are completed in compliance with BMO and regulatory requirements. Collaborates with stakeholders to… more
- Capital One (New York, NY)
- …the Senior Director, you will be the lead technical expert for Core Compliance . You will actively participate in and support a fundamental transformation: moving ... for our internal processes. You will partner closely with the engineering manager and team responsible for delivery, providing the deep technical guidance to… more
- Experian (TX)
- …for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and ... (IGA) to join our Global Security Office. You will be the product manager for IGA, driving and accomplishing our IGA strategy, overseeing the end-to-end lifecycle… more
- Huntington National Bank (Columbus, OH)
- …manage non-pass rated borrowing relationships. + Accountable for risk management, compliance , and audit performance for areas of responsibility whether a supervisor, ... manager , or individual contributor. + Establishes or works with...to ensure risks are measured, monitored, and controlled and compliance requirements are adhered to on an on-going basis.… more
- Carrington (Columbus, OH)
- …documentation related to Borrower and property. + Ensures the quality and compliance of work with Company policies, procedures, and investor guidelines. + Ensures ... issues. + Communicates with Sales Management, Account Executives, Operations Manager , Disclosure Department, Underwriting Department, Docs/Funding Department, and other… more
- BMO Financial Group (New York, NY)
- …with a focus on equity derivatives and financing solutions (concentrated margin lending , equity monetization and equity swaps). You will also provide advisory ... onboarding, credit and risk colleagues to ensure seamless client experience and compliance with all internal and external policies and procedures + Work closely… more
- System One (Pittsburgh, PA)
- …and performance goals, participate in code reviews, inform the technical architect and project manager of any issues that may affect any other areas of the project, ... problems encountered. * Ensures quality of project deliverables while maintaining compliance with relevant standards and processes. Skills: * Verbal and written… more
- NJEDA (NJ)
- …success and market impact. + Maintain high-level of accuracy and compliance to auditable standards for tasks and deliverables. Collaboration and Cross-Divisional ... within the industry. Reporting Structure: + Report directly to the Manager , Technology Innovation Products + Must complete annual self-assessment as required.… more
- Santander US (Lancaster, PA)
- …and goals. This role involves providing tailored solutions for banking, lending and investment products while delivering exceptional customer service. Relationship ... customers in person, over the phone, or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related to risk and… more