- Truist (Charlotte, NC)
- …Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective challenge of Business Unit ... and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational, Reputation, Technology, and Strategic Risks. 2. Minimum 15 years… more
- PNC (Vero Beach, FL)
- …guardian or agent. Administers more complex fiduciary accounts and ensures compliance with all legal and fiduciary regulations, policies and procedures. Possesses ... procedure. + Handles risk management and the resolution of legal and compliance -related issues for assigned accounts. Communicates with clients, solves problems and… more
- First Horizon Bank (Atlanta, GA)
- …for the market; communicating new or enhanced product capabilities, legal/regulatory/ compliance matters, sharing sales success, and competitive or client ... wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the… more
- Eastern Bank (Lynn, MA)
- …in banking compliance , with a strong concentration in residential mortgage compliance . + In-depth understanding of residential lending regulations, including ... position will report to the Fair and Responsible Banking Officer on the Bank's second line of defense. **Key...regulatory examinations (FDIC, OCC, FRB, or CFPB) focused on mortgage compliance or fair lending. + Working… more
- PennyMac (Moorpark, CA)
- …helping millions of Americans achieve aspirations of homeownership through the complete mortgage journey. A Typical Day The Compliance Professional Analyst will ... compliance with industry laws and regulations related to mortgage lending/servicing licensing, and ensure timely submission of required audit/exam and/or… more
- USAA (San Antonio, TX)
- …the efficiency of incumbent sales and product training. + Ensures that all mortgage loans are originated in compliance with regulations, policies and standards. ... leadership and operational direction to a team of managers passionate about mortgage originations. Champions teamwork and leads employees and teams to achieve… more
- Heritage Financial Credit Union (Middletown, NY)
- …experience in a financial institution, auditing firm, or consulting firm with regulatory compliance focus . Bank operations experience in mortgage originations, ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . Skills/Abilities: + Ability to project a professional appearance and… more
- FirstBank PR (San Juan, PR)
- …controls and reduce the bank's reputation and regulatory risk exposure. The Compliance Specialist supports the Fair Lending Officer regarding Fair Lending ... COMPLIANCE SPECIALIST REGULATORY COMPLIANCE (FAIR LENDING)...determine risk associated with underwriting, pricing, and servicing for mortgage , small business, and consumer lending. . Acquires data… more
- Flatirons Bank (Boulder, CO)
- …accuracy and compliance . Documents to be produced utilizing the residential mortgage module of the LaserPro documentation system. + Review all documents for ... Operations Administration, Construction Draw Administration, and backup support for Mortgage loan documentation/administration. The Loan & Construction Administration Specialist… more
- Needham Bank (Needham, MA)
- …necessary to maintain and expand compliance knowledge. + Work with Asst Compliance Officer to conducts periodic testing/monitoring, as part of the ... management and quality assurance, consistent with the requirements of the Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) and other various… more