- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a Credit Product Specialist within PNC's Regional Credit Products Group organization, you will be based in ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Tax Specialist within the Payroll Tax team, you will join PNC's Human Resources organization. ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- PNC (Wilmington, DE)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Decision Science team in the Balance Sheet Analytics & Modeling ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Balance Sheet Analytics & Modeling Enterprise Credit Portfolio ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Asset and Liability organization, you will be based in ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- Banc of California (Santa Ana, CA)
- …Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), ... Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act… more
- BMO Financial Group (Denver, CO)
- …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...customer information, trading in securities, anti-money laundering, privacy, and disclosure of outside business activities. + Maintains up-to-date knowledge… more
- Kennebec Savings Bank (Augusta, ME)
- …is responsible for the timely and accurate processing of all residential mortgage and consumer loan applications and related files and documentation; and for ... of the loan with borrowers and loan officers at prescribed frequencies; mail disclosure statements on a timely basis; request documentation or other information as… more
- CBRE (Dallas, TX)
- …Take accountability to generate opportunities and relevant document preparation, using the specialist support functions as well as local managers and sales teams, ... the need for visa sponsorship now or in the future. **Applicant AI Disclosure ** We value human interaction to understand each candidate's unique experience, skills… more
- CBRE (Albuquerque, NM)
- …of America **About the Role:** As a CBRE Health, Safety and Environment Specialist Consultant, you will assist in the management of Environmental Health and Safety ... through four business segments: Advisory (leasing, sales, debt origination, mortgage serving, valuations); Building Operations & Experience (facilities management,… more