- PNC (Portland, OR)
- …transaction lifecycle. * Maintain accurate records and documentation for audit and compliance purposes. Market & Program Research: * Stay current on LIHTC ... attention to detail. Preferred Skills: * Knowledge of LIHTC compliance requirements and state allocation processes. * Experience with...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- Huntington National Bank (Columbus, OH)
- …written policies and procedures and will be regularly audited to ensure compliance .Duties & Responsibilities: + Handles more complex processing of Consumer Loan ... updates and job aids + Works closely with various levels of management, risk, compliance and audit + Performs other duties as assigned Basic Qualifications: + High… 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. ... you'll gain hands-on experience in cybersecurity governance, risk management, and compliance . This internship offers the opportunity to work alongside experienced… more
- Innovative Metrics (Beverly Hills, CA)
- …with unlimited upside. About Us Since 2005, we've been driving growth in mortgage , solar, insurance, and home services-powered by proprietary tech and fueled by ... profitably to $500K+/month. + Monitor performance daily-tracking conversions, attribution, and compliance to ensure campaigns meet strict KPI thresholds. + Stay… more
- JPMorgan Chase (New York, NY)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. + In ... addition, this position requires National Mortgage Licensing System and Registry (NMLS) registration under the...in this position with JPMorgan Chase is contingent upon compliance with the SAFE Act, including successful registration immediately… more
- First Horizon Bank (Nashville, TN)
- …and ongoing management of new credit card products, features, and compliance -driven changes. + Resolve escalations in partnership with technology, operations, and ... + Strong understanding of card banking products, payment channels, and regulatory/ compliance frameworks. + Demonstrated ability to use data to substantiate… more
- PNC (Pittsburgh, PA)
- …AI/ML-driven analytics experience, including model lifecycle management, explainability, and compliance with evolving regulatory standards. * Involved in designing ... development, deployment, and monitoring (including generative AI, explainable AI, and compliance frameworks). * Understanding of regulatory requirements for AI in… more
- PNC (Pittsburgh, PA)
- …and continuous** **auditing** **.** **Testing internal control systems and compliance with established audit policies and procedures.** **Assisting** **in performing ... Management Group (AMG)** **Bank Secrecy Act/Anti Money Laundering (BSA/AML)** ** Compliance ** **Corporate** **&** **Institutional Banking (C&IB)** **Credit** **Risk Management**… more
- SitusAMC (Los Angeles, CA)
- …transaction management team to review and finalize loan documentation, ensuring compliance with market standards, internal policies and regulatory requirements the ... platform Coordinate the processing and closing of approved loans in compliance with the company lending policies and procedures Provide leadership, mentorship,… more
- PNC (Pittsburgh, PA)
- …on quantitative models/tools for internal/external communications and/or regulatory compliance , using applicable templates. 2. Stakeholder Collaboration and ... model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our reputation… more
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