- Vibe Credit Union (Ferndale, MI)
- …Program (CIP), Customer Due Diligence (CDD) and Secure and Fair Enforcement for Mortgage Licensing Act (SAFE) daily to ensure compliance with current ... recommend an appropriate credit union solution, all while providing quality service to members. Essential Duties + Promotes the...+ Ensure branch is compliant with the Branch Internal Control Plan (which includes conducting surprise audits on the… more
- Citigroup (New York, NY)
- …all major Business Units - Branded Cards and Lending, Retail Bank and Mortgage , Wealth and Citi Retail Services. The Existing Customer Marketing (ECM) team within ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- CBRE (Tallahassee, FL)
- …business leaders. - Maintain auditable documentation and records that meet internal control and compliance standards. - Identify and implement improvements to ... financial accuracy and consistency. - Validate contract data through rigorous quality checks, maintaining integrity in central systems and governance frameworks. -… more
- JPMorgan Chase (Plano, TX)
- …performance. + Maintain metrics to measure team performance and enforce a robust quality control environment. + Assist in building and maintaining a servicing ... of mortgage products, financial services, lending, and real estate compliance in addition to loan servicing standards. + Analytical skills, including ability… more
- Insight Global (St. Paul, MN)
- …nature and requires a strong attention to detail to ensure client satisfaction , quality control , and compliance with custodial agreements. This involves ... to detail, and professionalism. -Bachelors or Associates -Finance experience - Mortgage Background -Document Review Specialist * Analyst or Review experience… more
- Valmont Industries, Inc. (Kansas City, MO)
- …the Project Manager in the overall direction, coordination, implementation, execution, control , and completion of medium to high voltage electrical substation and ... and check in the material at arrival to verify compliance with project orders. + Assist in order execution,...3+ years of experience or 5+ years of relevant quality experience with steel products + A strong working… more
- ManpowerGroup (New York, NY)
- …has project opportunities for internal auditors with Financial Services (banking, mortgage , investments, credit union and the like) industry experience. Our projects ... and system processes throughout the organization by leading operational, financial, and compliance audits. 1. Preparation of draft reports that summarize the work of… more