- BMO Financial Group (Newport Beach, CA)
- …by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will require a Federal registration ... with the Nationwide Mortgage Licensing System and Registry. The Bank will instruct...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies… more
- PNC (Cleveland, OH)
- …will continuously draw upon your knowledge of the financial services industry, compliance regulations, research and monitoring techniques and your ability to apply ... subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy… more
- Access Dubuque (Dubuque, IA)
- …+ Ensure timely and accurate performance on assigned projects. + Maintain compliance with project budgets, turnaround times, and deadlines. **_Who You Are_** + ... ###@eidebailly.com Email True False True **Job Details** Categories Accounting/Auditing Banking/ Mortgage /Financial Services Location Dubuque, IA Job Type Employee Full/Part… more
- City of New York (New York, NY)
- …Development Services (BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. The Division of ... construction and permanent loan servicing terms; - Review and analyze existing mortgage notes, regulatory agreements and other related documents to help determine… more
- City of New York (New York, NY)
- …Development Services (BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. The Division of ... construction and permanent loan servicing terms; - Review and analyze existing mortgage notes, regulatory agreements and other related documents to help determine… more
- CBRE (Ridgefield, CT)
- …- Connecticut - United States of America **About the Role** The Import/Export Compliance Specialist at CBRE is responsible for managing international trade ... operations to ensure compliance with global regulations. This role is responsible for import/export documentation, reviews SDS for dangerous goods, and coordinates… more
- Citigroup (Long Beach, CA)
- …clients to the appropriate partners as necessary (eg leverage video conference for FA, mortgage specialist , etc.) + Take full ownership of clients' problems to ... Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members in the branch,… more
- Banc of California (Chicago, IL)
- …to sell all products offered by the Bank and know when to call upon their specialist support experts for added help. They will help with the training of staff and ... closing credit requests with limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance … more
- KeyBank (Overland Park, KS)
- …individual investor guides, Pooling and Servicing Agreements, applicable law and the mortgage documents. + The Insurance Manager II leads operational strategy and ... risk assessment initiatives. This role ensures the efficiency, compliance , and resilience of insurance operations, aligning with enterprise risk management goals and… more
- PNC (Pittsburgh, PA)
- …home position. As an Executive Protection Manager within PNC's Physical Security Specialist organization, you will report into the Director Executive Protection & ... * Ability to work with cross-functional teams (legal, risk, compliance , corporate communications) to align protection strategies with organizational goals.… more