- PNC (Pittsburgh, PA)
- …to LeasePlus, LeaseWave, Aspire, and Sharepoint. In this role, you will review exemption certificates, the taxability of lease transactions, customer inquiries on ... for validity and acceptance based on state regulations. Additionally, you will review lease transactions against different matrices to ensure leases are being taxed… more
- Banc of California (Durham, NC)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more
- Citigroup (Los Angeles, CA)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... + 10+ years credit experience required - commercial real estate/affordable housing/ mortgage preferred + Proven track record of successfully managing leveraged… more
- First Horizon Bank (Brentwood, TN)
- …RFP team and understand and be aware of any potential risk, legal, and compliance situations in order to best decision opportunities that are under consideration and ... leaders as well as Implementations and TM Technical Support to review growth/attrition, the competitive environment, and our execution + Understand industry… more
- PNC (Atlanta, GA)
- …+ Reviews reports to identify exceptions, monitor quality and ensure compliance . Manages and is accountable for risk mitigation activities. Verifies completeness ... and accuracy of procedures. May review transactions and related documents and verifies work processes to ensure completeness, accuracy and conformance to established… more
- NFM Lending (Linthicum, MD)
- …Encompass of all errors found for additional post-closing department staff and compliance review . + Provide efficient, timely, reliable and courteous service ... The Post-Closing Specialist will be responsible for reviewing files for compliance , completion, and accuracy. In addition, this individual will be responsible… more
- PulteGroup (Denver, CO)
- …DiVosta Homes, American West, and John Wieland Homes and Neighborhoods, Pulte Mortgage , PGP Title, Pulte Insurance Agency -all united under the PulteGroup name. ... budget activities. Ensure consistent and accurate budget data. + Monitor vital document compliance (ie, SWPPP, NOI, NOT, and various other permits). + Hire, train,… more
- Truist (West Chester, PA)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The branch leader has responsibility for ... Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies.… more
- Valmont Industries, Inc. (Valley, NE)
- …scheduling, maintenance, chemical reclamation, lean implementation and initiatives, and compliance reporting. This high potential position demonstrates the ability ... reports to better gauge plant performance and to make better decisions + Review and control operation expenses for raw materials, operating supplies, and equipment +… more
- PNC (IN)
- …ACBS system. Loan Support Analyst will be responsible for documentation, analysis, and review --will be taking terms and conditions into the system to onboard deals ... in this position. **Preferred Skills** Analytical Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory … more