- Truist (Richmond, VA)
- …below. Specific activities may change from time to time. Adherence FCRA and compliance guidelines to mitigate risk and exposure for the bank. Partners effectively ... on workflow, client experience, reducing expense, and enhanced efficiency. Partners with compliance and other internal areas to ensure all related requirements are… more
- PNC (Pittsburgh, PA)
- …be used for analytics, and expertise on how to leverage data . Compliance & governance: follow approved email marketing related controls, coordinate with Privacy ... and/or Compliance when appropriate to ensure compliance with...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- American Airlines (Dallas, TX)
- …you'll do** + Perform collections on consumer loans, credit cards, negative shares, mortgage loans, and controlling losses to the Credit Union + Refer loans for ... work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but...to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free to take… more
- PNC (Dayton, OH)
- …communication strategies. Engages the lines of business to review and challenge compliance with programs. + Ensures the risk management program is maintained and ... working with the businesses and other risk partners (eg, Compliance , Technology Risk, etc.) to proactively identify risk exposures...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- PNC (OH)
- …situations and tracking collateral and pledging activities to ensure compliance . Additionally, the position also includes generating and distributing management ... business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk mitigation activities. PNC Employees take… more
- Valmont Industries, Inc. (Valley, NE)
- …and accurate processing of vendor invoices, payments, expense reports, and compliance with company policies and regulatory requirements. This leadership role drives ... SOX, GAAP, and company policies . Oversee annual 1099/1096 reporting and compliance . Identify and execute automation opportunities which includes streamlining AP… more
- First Horizon Bank (Memphis, TN)
- …reviews of loan documentation and system data to identify discrepancies, assess compliance , and recommend corrective actions. + Monitor group service levels, ... compliance metrics, and operational trends to proactively identify improvement...trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as… more
- PNC (Pittsburgh, PA)
- …engineer predictive features and validate model logic. Documentation & Regulatory Compliance : Prepares detailed validation and compliance documentation using ... model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our reputation… more
- CBRE (Washington, DC)
- …evaluations of local property managers, ensuring operational excellence and compliance with standards. Additionally, the position actively engages in market ... financial performance, operational metrics, and strategic initiatives. **Valuation & Compliance ** + Contribute to valuation processes by reviewing assumptions,… more
- PulteGroup (Albuquerque, NM)
- …DiVosta Homes, American West, and John Wieland Homes and Neighborhoods, Pulte Mortgage , PGP Title, Pulte Insurance Agency -all united under the PulteGroup name. ... tools, templates, best practices, and standard operating procedures. Ensures compliance through rigorous monitoring and training. + Performs detailed account… more