- PNC (New York, NY)
- …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
- Robert Half Finance & Accounting (Chicago, IL)
- …liability management; budgeting; profitability; credit and liquidity monitoring; and regulatory compliance . + Ensure compliance with applicable laws and ... experience preferred. + Outstanding communication, presentation, and technology skills. + Mortgage banking accounting experience will be helpful. To apply to this… more
- Tompkins Community Bank (Blue Bell, PA)
- …to Company policies and procedures. The position will also oversee security and compliance within the unit; ensure department compliance with all operating ... other unit supervisors, appropriate groups or individuals. + May require Nationwide Mortgage Licensing System and Registry (NMLS) registration to assist with the… more
- Spanish Peaks Mountain Club (Washington, DC)
- …associates + Responsible for performance management and salary review process + Ensure compliance with all federal and state employment and labor laws + Translate ... participate in contract negotiations and grievance hearings, as needed + Ensure compliance with terms of collective bargaining agreements + Develop and oversee… more
- Access Dubuque (Dubuque, IA)
- …beyond buying insurance to helping our clients with safety, claims, and compliance challenges. As the leading insurance broker in the transportation industry, we ... teams and in-house specialists focused on account management, technology, compliance , analytics, client communications, and more-resources that will elevate your… more
- CUNY (New York, NY)
- …audits transaction reports to identify and correct data discrepancies; ensures compliance with University payroll timelines and data integrity standards. + ... Reports:** Compiles, validates, and transmits data for employment and mortgage verification requests; ensures the confidentiality and accuracy of employee… more
- Regions Bank (Houston, TX)
- …CARS requests, ad hoc management reporting, other various reports) + Monitors departmental compliance training + Monitors risk and compliance on various client ... overtime pay. This position requires registration with the Nationwide Mortgage Licensing System and Registry (NMLS). Please refer to… more
- CBRE (Pittsburgh, PA)
- …staff resolve problems promptly. Ensure that services are provided in compliance with policies, procedures, regulations and contractual obligations and standards. + ... accurate payment of vendor invoices on behalf of the property owner in compliance with the management agreement, CBRE policies and PM approval authorization matrix.… more
- Banc of California (Denver, CO)
- …documents to ascertain key components of the credit facility. + Ensures compliance with all Bank's policies. + Demonstrates knowledge of, adherence to, monitoring ... and responsibility for compliance with state and federal regulations and laws as...(Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- PNC (Pittsburgh, PA)
- …+ Strong contributor to the organizational tax reporting, tax planning, and compliance function. + Completes accurate tax returns to minimize the tax obligations ... Research **Competencies** Accuracy and Attention to Detail, Audit And Compliance Function, Consulting, Decision Making and Critical Thinking, Effective… more