- Heritage Financial Credit Union (Middletown, NY)
- …a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, ... and Risk Management Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will maintain broad and deep knowledge of consumer… more
- US Bank (Hopkins, MN)
- …coop credit policies and procedures for designated business channels to ensure compliance with regulatory , investor, government, and corporate standards. The ... analysts who review and determine project eligibility status and serves as an analyst for complex cases, including unique projects and leaseholds. The role also… more
- Carrington (Lansing, MI)
- **Come join our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for ... into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned ...experience. + Three (3) or more years' experience in banking/ mortgage industry. + One (1) year previous compliance… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Business (LOB) in Mortgage Performing and Default Servicing remain in compliance with servicing guidelines and directives for regulatory agencies, investors, ... for ensuring compliance with directives, both verbal and electronic, from regulatory agencies, GSEs, investors and insurers for Mortgage Performing and… more
- Carrington (Columbia, SC)
- …Three (3) plus years of professional work experience with specific report development, regulatory compliance , and/or audit management. + Five (5) plus years' ... and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements....experience in mortgage service, financial services, or regulatory industry.… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Analyst , you will join the Pre-Employment team within PNC's Talent ... the risks identified. Researches current laws, rules, and other regulatory requirements and drafts or assesses Compliance ...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- PennyMac (Moorpark, CA)
- …complete mortgage journey. A Typical Day The Loan Remittance Analyst is responsible for receiving and reviewing loan remittance and correspondence transactions ... is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production...activity in accordance with company policies and all applicable regulatory requirements. As the Analyst , you… more
- Comerica (Dallas, TX)
- …work programs are complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, ... Job Description CRA Testing Analyst The CRA Testing Analyst is...Lead and CRA Testing Manager. + Analyzes and interprets regulatory compliance requirements in collaboration with the… more
- PennyMac (Moorpark, CA)
- …homeownership through the complete mortgage journey. A Typical Day The Senior Regulatory Compliance Analyst , working under general supervision, performs ... with various mortgage -related federal and state regulations. The Senior Regulatory Compliance Analyst will : + Coordinate and prepare for agency,… more
- Citigroup (New York, NY)
- …Citi's highly rated and best-in-class community reinvestment program. The CRA Business Analyst will (1) support the management of regulatory CRA Exams ... from planning and preparation to project management of a regulatory exam. The analyst will also conduct...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
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