- Liberty Bank (Middletown, CT)
- …customers, with emphasis on DDA and other non-interest-bearing accounts. Ensures compliance with loan covenants and lending guidelines. Keeps abreast of trends ... to staffing, training, performance appraisal, and career development. Manages mortgage loan correspondents in assigned region. ACCOUNTABILITIES: * Develops and… more
- Truist (Richmond, VA)
- …job description:** Teammate will represent Truist in litigated matters involving mortgage servicing. Teammate will prepare for and appear at trials, hearings, ... validate and sign discovery and affidavits. Solid legal background required. Mortgage experience preferred. **Essential Duties and Responsibilities** Following is a… more
- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our career areas and lines of ... Dealer (WFBNA) including regional branches, and its Global Payments Services, Mortgage Servicing, FCM, and Prime Services businesses. The Trade Surveillance FICC… more
- PNC (PA)
- …EST to accommodate the west coast time difference. As an Institutional Trust Officer (ITO), you will serve as the day-to-day contact for all administrative needs ... or agent. Administers more complex institutional accounts and ensures compliance with all legal and fiduciary regulations, policies and...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in operational risk and adapts them for application within own job ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Hills Bank (Coralville, IA)
- …us surprise you with even more perks! SCOPE: The Treasury Management Sales Officer serves as a relationship manager with key Treasury Management customers and ... solid working knowledge of subject matter related to Treasury Management ( compliance , processes, and procedures), and sales related knowledge needed to successfully… more
- PNC (New York, NY)
- …opportunity to contribute to the company's success. As a Community Development Officer II within PNC's Community Development Banking organization, you will be based ... a local market subject matter expert on the CRA compliance , the Community Benefits Plan, or other community-based plans...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML KYC ... ensure readiness efforts across 1st line USPB functions and Compliance for KYC (Know Your Client) program at Citi....AML KYC for Brands, Retail Services, Retail Bank, and Mortgage . + Serve as single point of contact and… more
- KeyBank (Philadelphia, PA)
- …focus on maintaining Community Reinvestment Act Regulatory ratings and compliance . The position establishes, participates, and maintains relationships with ... risk; + develop community development partnerships to drive CRA eligible mortgage , small business, community development loan and investment and financial education… more
- Banc of California (Santa Ana, CA)
- …objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US ... the organization to maximize company resources. + Establish and ensure compliance with departmental standards and processes to increase production and accommodate… more