- BMO Financial Group (Chicago, IL)
- …and potential CRA shortfalls to internal business lines, including Retail, Mortgage , Small Business, Commercial, and Philanthropy. The manager escalates identified ... and CRA performance risks into actionable and measurable outcomes that support compliance , market growth, reputation, and equitable impact. Reporting to the Senior… more
- PulteGroup (West Palm Beach, FL)
- …DiVosta Homes, American West, and John Wieland Homes and Neighborhoods, Pulte Mortgage , PGP Title, Pulte Insurance Agency -all united under the PulteGroup name. ... Controller in designing, implementing and supporting procedures that will assure compliance with corporate policies- Work with and provide financial information to… more
- Rock Family of Companies (Detroit, MI)
- …review, draft, and process various agreements while learning about legal compliance in a fast-paced corporate environment. This internship offers exceptional ... transactions. The name comes from our flagship business, now known as Rocket Mortgage (R), which was founded in 1985. Today, we're a publicly traded company involved… more
- Truist (Laurel, MD)
- …designated to support client service and business development efforts (eg banking, mortgage , planning, investments, and insurance services) in a manner that promotes ... market and business issues impacting mass affluent clients. 7. Ensures compliance with internal controls, operational procedures and risk management policies.… more
- PulteGroup (Medina, OH)
- …DiVosta Homes, American West, and John Wieland Homes and Neighborhoods, Pulte Mortgage , PGP Title, Pulte Insurance Agency -all united under the PulteGroup name. ... within the division (ie, cost, quality, productivity, service)National: manage compliance to agreements, scopes, etc.Local: manage and execute contract agreements… more
- PNC (Pittsburgh, PA)
- …translating complex data into insightful reporting, actionable insights, and ensuring compliance within the regulatory landscape. This is an excellent opportunity ... (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 (Erie, PA)
- …within the team. This includes monitoring accounts for overdrafts, assisting with compliance related issues, as well as creating accounts for clients and placing ... (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 (Cleveland, OH)
- …framework. + Implements and oversees activities including coordination with legal, compliance , finance, risk and other key partners. Leads partnership with agencies, ... (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 (Scottsdale, AZ)
- …documentation. + Perform annual customer evaluations and review quarterly covenant compliance , documenting the analysis and communicating any issues timely. + ... 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 (Pittsburgh, PA)
- …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
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