- PNC (Pittsburgh, PA)
- …and Funding Valuation Adjustment (FVA). Key Responsibilities: 1. Independent Model Review : Perform qualitative and quantitative assessments of all aspects of models ... reports on quantitative models/tools for internal/external communications and/or regulatory compliance , using applicable templates. 2. Stakeholder Collaboration and Communication:… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related...and tweak as necessary + Experience working in the Mortgage Originations and Servicing domain + Extensive experience in… more
- CBRE (Denver, CO)
- …+ Responsible for review of data integrity across systems. + Ensure compliance with company policy, real estate law, and state and federal guidelines. + ... and leasing contract information is accurate and up to date. + Process, review and code vendor invoices. + Prepare tenant/vendor ancillary billings. + May support… more
- Motion Recruitment Partners (New Castle, DE)
- …Money Service Businesses, Wealth Management and Retail Banking as well as compliance with those business segments. + Excellent project management skills. + Excellent ... CAMS Certification **What You Will Be Doing** + Will review system-generated and manual cases for activity conducted by...Applicants need to make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** + Banking / Mortgage … more
- TEKsystems (Moorpark, CA)
- …files, review credit, tax, and income documentation, and ensure compliance with lending guidelines. Team Collaboration & Communication - Strong interpersonal and ... Initiate third-party orders (title, appraisal, hazard, flood cert, credit, etc.) Review and validate loan documents, including credit reports, tax documents, and… more
- Truist (Atlanta, GA)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** This is an experienced individual revenue ... clients virtually (phone, chat/messaging, or video) to assess client needs, review their financial management practices and solutions, conduct a caring conversation,… more
- First Horizon Bank (Maryville, TN)
- …and transactions to detect undetected frauds and correlated activities. + Review and identify fraudulent activities, assessing client needs and recommending ... detection and prevention strategies. + Appropriately escalate items requiring further review or analysis to relevant teams. + Identifies opportunities and provides… more
- Truist (Cookeville, TN)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** This is an experienced individual contributor ... clients virtually (phone, chat/messaging, or video) to assess client needs, review their financial management practices and solutions, conduct a caring conversation,… more
- First Horizon Bank (Memphis, TN)
- …results, results from internal system searches, etc.) and prepare cases for review and approval by management. + Provide risk rating recommendations to management ... is low or potentially high risk. + Onboarding - Review and Analyze prospect client(s) prior to onboarding. +...experience or equivalent combination of education and experience 2. Compliance and Risk Management Experience - 0 -2 years… more
- M&T Bank (Clanton, AL)
- …Corporation** is a wholly-owned subsidiary of M&T Bank. As a full-service mortgage banking company, we specialize in providing competitive financing nationwide for ... property in accordance with Investor guidelines (travel required-national). + Obtain and review all third party reports associated with each transaction as required… more