- Stanley Martin Homes (Greenville, SC)
- …all day-to-day operations at your assigned neighborhood, including, but not limited to, quality control , scheduling trade partners and installations as well as ... will make sure each home is built to our quality standards and delivered to our homebuyers on time....Stanley Martin home and discounts with our partners in mortgage and title services as well as cell phone… more
- PNC (Pittsburgh, PA)
- …to Leadership Teams and other applicable governing bodies. * Support Data Quality and Governance initiatives to ensure data lineage and critical data elements ... are accurately documented. * Provide analytical and documentation support for data control processes to support ongoing data integrity and compliance initiatives. *… more
- FirstBank PR (Carolina, PR)
- …for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies. Employee must follow specific unit procedures developed in ... and checking accounts withdraws and deposits, cash advances, loan, cars and mortgage payment, among others. + Performs debit/credit entries through bank teller… more
- TD Bank (Fort Lauderdale, FL)
- …the Trust Advisors support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending Advisors (WLA) who support ... relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise and/or regulatory requirements… more
- M&T Bank (Getzville, NY)
- …while minimizing losses to the Bank. Our primary focus is on the residential mortgage portfolio with a secondary focus on a small segment of the consumer lending ... all share an obligation to identify, assess, monitor and control risks on a daily basis. **Primary Responsibilities:** +...and accurately + Perform reviews of loans confirming a quality level within the Company's risk appetite + Work… more
- Valmont Industries, Inc. (Farmington, MN)
- …Although most of this job is covered by standard practices, good common sense and quality control procedures are essential aspects of completing this job in a ... and repairs. + Always follow the LOTO provisions of the hazardous energy control program. + Always follow fall protection guidelines when working at heights. +… more
- PNC (Pittsburgh, PA)
- …of presentation. + Detail reviews the work of others to ensure the quality and accuracy of audit's analysis and conclusions; applies professional judgment and ... in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments,… more
- Fannie Mae (Plano, TX)
- …to call home. Job Description As a valued colleague on our Loan Quality Reporting and Analytics team, you will assess business stakeholder requests and collaborate ... ETL processes, and reporting workflows, including using Bitbucket or Githubfor version control . * Maintaining clear, accessible guides for dashboards, KPIs, and data… more
- PNC (Pittsburgh, PA)
- …resolutions to issues. + Provide consulting services for clients on risk and control issues. May assist clients in implementation of new / improved systems, products ... Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Accuracy and Attention to Detail,… more
- Byline Bank (Chicago, IL)
- …as bank policies and procedures covering banking products. + Identifies control weaknesses and root causes of compliance deficiencies, conducts extensive research ... to support regulatory findings/ control weaknesses and proposes appropriate corrective action. + Communicates...Real Estate Settlement and Procedures Act (Reg. X), SAFE Mortgage Licensing Act (Reg. G), Controlling the Assault of… more