- PNC (Strongsville, OH)
- …support analytics and reporting needs. You will also ensure data quality and compliance across all processes, leverage big data frameworks such as Hadoop, Spark, and ... (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 (Wilmington, DE)
- …documentation of modeling processes, assumptions, and validation results to support compliance and model governance requirements. Preferred Skills and Experience: * ... (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
- First Horizon Bank (Metairie, LA)
- …the Bank Secrecy Act Officer. Follow all Bank policies and procedures to ensure compliance with all laws and regulations. + May perform other duties as assigned. ... wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the… more
- PNC (Cleveland, OH)
- …relevant information for accuracy. + Performs common processing and ensures compliance with standard regulations and processes. May administer implementation plans ... (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
- OneMain Financial (Austin, TX)
- …to help them achieve their goals + Manage branch operations and ensure compliance with all business policies/procedures + Train, coach and motivate all staff member ... the Georgia Industrial Loan Act (GILA) + For MISSISSIPPI, 1 year of previous mortgage lending experience within Mississippi within the two years prior to the date of… more
- Great Southern Bank (Brentwood, MO)
- …time. + Maintains a strong working knowledge of and ensures full compliance with all applicable banking regulations. Maintains confidentiality of customer account ... center + locations is required. + Must be registered under the Nationwide Mortgage Licensing System (NMLS) or become registered upon hire. + State Life Insurance… more
- CBRE (Salt Lake City, UT)
- …insurance certificates and leases. Verify all are up to date and in compliance with company policies. + Work with Building Technicians and vendors to compile ... through four business segments: Advisory (leasing, sales, debt origination, mortgage serving, valuations); Building Operations & Experience (facilities management,… more
- US Bank (Charlotte, NC)
- …are responded to in a timely manner. **Basic Qualifications** - Requires National Mortgage Licensing Service (NMLS) registration under the terms of the SAFE Act of ... 2008 and Regulation Z and ongoing compliance with all legal or regulatory registration requirements, including, but not limited to maintaining a satisfactory… more
- PNC (Philadelphia, PA)
- …As part of the first line of defense, supports risk management, compliance , and audit needs. + Drives business, financial, and customer experience results ... (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
- Citizens (San Diego, CA)
- …Commercial product lines to support Private Banking relationships (verticals, Consumer / Mortgage /HELOC/Custom unsecured HNW / SBL Commercial : C&I/ CRE / Multi ... + Develop, maintain, and update credit policies and procedures to ensure compliance with regulatory requirements and risk appetite + Collaborate with relationship… more