- PNC (Philadelphia, PA)
- …requires close collaboration with cross-functional teams, including technology, risk, and compliance partners, to deliver secure, scalable solutions in a regulated ... liquidity); experience with custodians or prime brokers for digital assets; compliance and risk management in institutional crypto operations; building or managing… more
- PNC (Charlotte, NC)
- …transactions to ensure appropriate risk transparency, modeling integrity, and regulatory compliance . * Prudential Regulation Compliance : Maintain adherence to ... and analysis of detailed documents for validation and regulatory compliance . + Directs, motivates, develops and manages the performance...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- Truist (Cambridge, MD)
- …Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies. ... partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, risk management and...Strong written and verbal skills. 6. Must be SAFE Mortgage Licensing Act compliant within 30 days of employment… more
- PNC (Dallas, TX)
- …and REST APIs, Identity products/applications, as well as supporting compliance with modern security best practices. Specific job responsibilities include: ... design across development and engineering * Influences, leads and supports compliance with technical design and development of software solutions * Continuously… more
- PulteGroup (Vancouver, WA)
- …DiVosta Homes, American West, and John Wieland Homes and Neighborhoods, Pulte Mortgage , PGP Title, Pulte Insurance Agency -all united under the PulteGroup name. ... procurement strategies with construction and operational goals while maintaining compliance , process accuracy, and budget efficiencies. Primary Job Responsibilities… more
- M&T Bank (Clanton, AL)
- …and reporting, ensuring team is effectively working their portfolios and compliance with state/federal and investor guidelines. Work with foreclosure attorney, ... days, including the updating of documentation and follow up. + Ensure compliance with federal, state, regulatory and investor guidelines regarding foreclosure. +… more
- JPMorgan Chase (San Francisco, CA)
- …team's adherence to operating policies and procedures, and legal and compliance regulations, while independently resolving escalations. + Provide ongoing coaching ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- Ankura (Dallas, TX)
- …as support during the post- license examination process. Ankura's team of compliance professionals and former regulators provides expert guidance from the day of ... can serve as the overall state regulatory manager in the US to ensure compliance with a myriad of state rules and regulations. Our compliance professionals… more
- Great Southern Bank (South Sioux City, NE)
- …of all corporate goals, customer service standards, and full regulatory compliance . Works with assigned banking center personnel ensuring quality, trained, and ... established procedures. Maintains a strong working knowledge of and full compliance with all applicable policies, procedures and banking regulations/laws. This duty… more
- First Horizon Bank (Charlotte, NC)
- …supplier and vendor contracts, ensuring alignment with business needs, and compliance with company policies in an ever-changing regulatory environment. This includes ... excellence, enhances vendor relationships, and strengthens risk management and compliance throughout the contract management lifecycle. **Location:** Charlotte, NC;… more