- 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
- Oriental Bank (San Juan, PR)
- …and services. Implement the financial institution's client retention strategies. + Compliance : Ensure strict compliance with established bank policies, ... At least one (1) year of experience in financial services, insurance, mortgage , or financial advice is highly desirable. + Skills: Excellent consulting, sales,… more
- PNC (Linda, CA)
- …for product, account, and service-related inquiries, ensuring accounts achieve PCI compliance through surveys and scans. Key Responsibilities: * Manage key accounts ... and client relationships while identifying opportunities for growth. * Oversee PCI compliance , ensuring customers meet requirements within the first 90 days. *… more
- Mizuho Corporate Bank (New York, NY)
- …The AVP is responsible for ensuring accurate and timely execution of transactions, compliance with federal and state regulations as well as bank lending policies, ... products such as ABL, equity fund finance and residential mortgage , as well as service Left Lead Institutional Term...Undertake special projects, and assume other duties, as assigned. Compliance Maintain a working knowledge of the applicable rules… more
- JPMorgan Chase (Philadelphia, PA)
- …within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. + High school ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- Oriental Bank (San Juan, PR)
- …Find well integrated and alternative solutions while cross-selling investment, mortgage , commercial, auto among others. Assists clients with questions related ... in system, complying with bank instructions, policies, and regulations. + Ensure compliance with the bank policy and regulations in every account or transaction… more
- State of New York Mortgage Agency (New York, NY)
- …Renewal, the NYS Housing Trust Fund Corporation, the State of New York Mortgage Agency, the New York State Housing Finance Agency, the Tobacco Settlement Financing ... legal work associated with the Mitchell-Lama Program; + Assisting with regulatory compliance of Project Sunlight; + Assisting with legal matters relating to the… more
- JPMorgan Chase (Bronx, NY)
- …within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. + High school ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- First Horizon Bank (Lafayette, LA)
- …+ Stay informed of all operational updates and changes to ensure compliance with all current guidelines. Client experience + Deliver excellent client experiences ... team. + Promote bank products and services to further enhance client relationships. Compliance and risk management + Expected compliance with bank regulations,… more
- Santander US (Dallas, TX)
- …Asset Management involves managing the process of buying/selling whole loans, ensuring compliance , and verifying loan data accuracy, and managing third parties. This ... analyze and cure loan due diligence findings based on compliance , credit, title, valuation, servicing data, and collateral +...to monitor vendor performance. + Oversee the inventory of mortgage loan collateral held on the firm's repo financing… more
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