- PNC (Cleveland, OH)
- …to verify completeness, accuracy, conformance to established service levels and compliance with applicable policies and procedures. Participates in risk mitigation ... in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk Mitigation Strategies,… more
- CTG (Buffalo, NY)
- …thrives on accuracy, organization, and structured processes while ensuring compliance with regulatory and internal standards. **Primary Responsibilities:** + Review, ... validate, and track incoming and outgoing mortgage and loan documents within the custodial vault. + Perform comprehensive document audits to ensure completeness,… more
- US Bank (Irving, TX)
- …integrating other internal audit subject matter teams (product/service, technology, compliance , financial crimes, etc.) to ensure appropriate and efficient coverage ... **Preferred Skills/Experience** + Considerable knowledge of Consumer Banking Products ( Mortgage , HELOC, Auto Finance, Leasing, Unsecured Loans and Lines of… more
- First Horizon Bank (Chattanooga, TN)
- …client profitability, cross sell marketing plans, risk management, legal and compliance issues and provides consultation on financial and wealth management matters. ... and maintains an up to date status for all positional and company required compliance and regulatory courses by assigned due date(s). + Performs all other duties as… more
- JB Hunt Transport (Lowell, AR)
- …guidance to stakeholders + Identify and correct discrepancies on W-2 forms to maintain compliance and accuracy + Manage the issuance of W-2 forms and ensure ... compliance with regulations + Address employee inquiries regarding payroll...employment verification requests that require additional attention (such as mortgage lenders, legal, unemployment, wage loss, workers' compensation, etc.),… more
- Anywhere Real Estate (Cincinnati, OH)
- …Develop and conduct virtual sessions on industry and brand topics. + Manage compliance and handle contractual changes, deal team, approvals and compliance issues ... brokerage, relocation, and title and settlement businesses, as well as mortgage and title insurance underwriter minority owned joint ventures. Anywhere supports… more
- JPMorgan Chase (Columbus, OH)
- …within the firm. **Job responsibilities** + Proven track record in supporting mortgage operations by enhancing workflow efficiency, ensuring compliance , and ... of all Home Lending systems leading to enhanced productivity and adherence to compliance regulations. + Design and maintain custom input forms, business rules, field… more
- PNC (Walnut Creek, CA)
- …partners, external vendors, and legal. These relationships help support critical compliance with policies, procedures, and risk avoidance. As a Client Solution ... You are the local point of contact for clients, assisting with compliance reporting, commercial loan documentation, initiating funding and booking of loans, research… more
- PNC (MI)
- …this position. **Preferred Skills** Analytical Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- PNC (Blue Bell, PA)
- …seamless client service delivery. Duties include: - client-facing support - operational & compliance tasks - office management and team - event coordination PNC will ... relevant information for accuracy. + Performs common processing and ensures compliance with standard regulations and processes. May administer implementation plans… more