- US Bank (Minneapolis, MN)
- …& Markets risk areas and will reside within the Bank's Risk Management and Compliance organization. The Executive Leader in this role will support the Model Risk ... and validate a wide range of models including treasury, liquidity, PPNR, mortgage servicing rights, counterparty credit risk and market risk models. + Assesses… more
- US Bank (Albuquerque, NM)
- …lead and manage branch(es) to ensure that goals are met and to ensure compliance with all banking laws and regulations. This role will regularly coach, develop, ... financial goals through collaboration with partners including wealth, business banking, mortgage , or payment services. Acts as leader for customer experience,… more
- TEKsystems (Des Moines, IA)
- Description The Compliance Underwriter is responsible for performing compliance reviews within the TRID 3.0 and TRID 1.0 scopes to ensure federal and state ... regulatory requirement and guidelines are met. Responsible for compliance underwriting, due diligence, portfolio analysis, and compliance review projects.… more
- BMO Financial Group (Orinda, CA)
- …client contact to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works collaboratively within ... client contact to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. + Works collaboratively within… more
- Citigroup (Miami, FL)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Citigroup (Queens, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- State of Indiana (Indianapolis, IN)
- …processes within Microsoft Dynamics Great Plains. + Performs all accounting and compliance functions for assigned federal, state, and mortgage bond programs. ... Ensuring reconciliation, recording, and reporting of activities for federal and mortgage bond programs. Fulfilling customer service needs of the organization through… more
- PenFed Credit Union (Irving, TX)
- …The Director will partner with senior leaders across Product, Marketing, Operations, IT, Compliance , Legal, and Data to execute the PenFed Home Experience roadmap - ... design, and continuous improvement of the integrated PenFed Home experience across mortgage , realty, insurance, and home equity. Ensure every journey is cohesive,… more
- Truist (Orlando, FL)
- …the following job description:** Responsible for reviewing property valuations to ensure compliance Federal/State law and Truist risk policy to ensure that loans ... to review collateral. 2. Develop and maintain a strong understanding of Mortgage Lending products, policies, processes, and their collateral requirements. 3. Obtain… more
- Citigroup (Boca Raton, FL)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more