- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Field Exam Analyst within PNC's Business Credit organization, you will be based in Dallas, TX. ... the Borrowing Base Certificates.Ensures that the Borrowing Base is in- compliance and being managed per the terms and conditions...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- Anywhere Real Estate (Charlotte, NC)
- …audit; home sale files according to contractual agreements, Equity requests including Mortgage payoffs and advances, while remaining compliant and timely for all ... + Audits G&A / T&E / AP Disbursements and disburses in Oracle + Ensures compliance with all client and Cartus internal control procedures for US and Canada +… more
- Wells Fargo (Charlotte, NC)
- …Data Centers, Seniors Housing, Manufactured Housing) + REIT Finance + Commercial Mortgage Loan and Securities Finance + Real Estate Syndicated Finance + Real ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- KeyBank (Overland Park, KS)
- …person in this position will be responsible for collecting and reviewing all compliance in accordance with the KeyBank, FINCEN Banking regulations and internal ... compliance policies for restricted bank accounts and new servicing...license preferred + Minimum 1-2 years experience in commercial mortgage real estate lending + Experience in understanding various… more
- Citigroup (New York, NY)
- …products including corporate and emerging market bonds, asset-backed and mortgage -backed securities, collateralized loan obligations, short term interest rate ... firm's reputation and safeguarding Citi, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Citi policy,… more
- PennyMac (Moorpark, CA)
- …the complete mortgage journey. A Typical Day The Senior Regulatory Compliance Analyst , working under general supervision, performs assessment and auditing ... functions in accordance with the Company's Mortgage Compliance Program to ensure Pennymac is...mortgage -related federal and state regulations. The Senior Regulatory Compliance Analyst will : + Coordinate and… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 - ... offices: Baton Rouge, New Orleans, Lafayette, Alexandria, Shreveport and Monroe. Compliance Examiners employed by the Office of Financial Institutions may conduct… more
- PennyMac (Plano, TX)
- …accurate What You'll Bring + 5+ years of extensive and progressive experience in compliance in internal controls, risk management in mortgage servicing with a ... is (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US… more
- Truist (Charlottesville, VA)
- …production and growth expectations within deposits, lending, risk management, planning, mortgage and investments. 6. In coordination with the Premier Region ... designated to support client service and business development efforts (eg banking, mortgage , planning, investments, and insurance services) in a manner that promotes… more
- Truist (Atlanta, GA)
- …to support client service and business development efforts (eg credit, mortgage , planning, investment, trust and fiduciary services, and insurance services) in ... legal, operating and regulatory controls to manage risk and compliance . * Engage and participate in SEG meetings and...as Microsoft Office software products * Must be SAFE Mortgage Licensing Act compliant within 30 days of employment… more