- PNC (Houston, TX)
- …ensure adherence to the highest complexity deal structures and/or regulatory compliance requirements. Determines and makes effective recommendation as to whether the ... Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. Serves as a...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Banc of California (San Diego, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. + Reviews the Letters of Interest (LOI) and insures… more
- PNC (Cleveland, OH)
- …Manage deposit transactions, rigorously adhere to cash handling procedures and compliance requirements, and reconcile and balance all transactions to ensure accuracy ... maintenance needs, and develop effective solutions to minimize disruptions. * Compliance and Quality Assurance: Support fulfillment operations' adherence to company… more
- Banc of California (Escondido, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. + Reviews the Letters of Interest (LOI) and insures… more
- CBRE (Dallas, TX)
- …and service providers to negotiate contracts, maintain relationships, and ensure compliance with service level agreements (SLAs). + Supervise incident response and ... a controlled and coordinated manner. + Actively participate in SOX compliance efforts by providing timely documentation, attending audit reviews, and collaborating… more
- Banc of California (Phoenix, AZ)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. * Reviews the Letters of Interest (LOI) and insures… more
- PulteGroup (Atlanta, GA)
- …DiVosta Homes, American West, and John Wieland Homes and Neighborhoods, Pulte Mortgage , PGP Title, Pulte Insurance Agency -all united under the PulteGroup name. ... the transition to Microsoft Fabric, while providing scalability, security, and compliance . Primary Job Responsibilities Leadership & Strategy + Mentor and coach… more
- PNC (Birmingham, AL)
- …Birmingham, AL. The primary responsibilities include: providing guidance to the compliance program on US and international sanctions matters, supporting policy ... analysis, consultation, and documentation within a framework of legal compliance and risk management. + Responsible for managing the...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- CBRE (Charlotte, NC)
- …a positive and proactive culture to influence stakeholders, and to ensure compliance . + Assist with implementing and reviewing playbooks, and procedures. Ensure ... consistency and efficiency. + Manage initiatives to meet regulatory, legal, and compliance requirements. + Track operational and safety risks. Develop and manage… more