- Arena Investors LP (Purchase, NY)
- …Credit will be primarily responsible for underwriting and financially analyzing first mortgage investment opportunities as well as performing property and market due ... + Review and approve closing checklists and funding statements. + Ensure compliance with all relevant regulations and internal policies, staying informed of changes… more
- PNC (Troy, MI)
- …Lease and Property Management - Real Estate, Real Estate Law & Policy Compliance , Real Estate Property Data Analysis, Real Estate Sales Closings and Agreements ... (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 (Tampa, FL)
- …and Power Apps integrated with SharePoint, ensuring smooth technical operations and compliance . In addition, a smaller portion of the role will involve creating ... (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
- TD Bank (Philadelphia, PA)
- …lending, the group maintains specialty verticals that include REITs/Funds/Capital Calls, Mortgage Warehouse and Affordable Housing which serves as a primary driver ... alignment with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation… more
- Banc of California (Beverly Hills, CA)
- …is required + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more
- PNC (Pittsburgh, PA)
- …Experience supporting global product launches and navigating regulatory and compliance issues * Strong familiarity with financial institution partnerships, including ... (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
- Arrow Financial Corporation (Wilton, NY)
- …more branches and assigned traveling staff; training; ensure employee and branch compliance with established policies and procedures > Manage, coach and counsel ... and mobile banking, wealth management, money market and deposit accounts, and mortgage , consumer and commercial loans. We are committed to delivering value for… more
- PNC (Vienna, VA)
- …model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our reputation ... (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 (Birmingham, AL)
- …business needs. Collaborates independently with the business on implementation and compliance of new accounting and regulatory standards. + Facilitates audit, ... (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
- Valmont Industries, Inc. (Valley, NE)
- …coordinates testing to confirm theoretical designs when necessary + Ensures design compliance with Valmont, industry, and national codes and standards + Handles both ... programs like tobacco cessation, Type 2 diabetes reversal, one-on-one health coaching, mortgage services and more Valmont does not discriminate against any employee… more