• Assistant VP Corporate Compliance

    PennyMac (Moorpark, CA)
    … Compliance , will assist in overseeing and managing of the mortgage compliance program, including reviewing marketing campaings and materials, policy and ... procedures, change management, quality control , remediation, and program risk assessments....lines of business, and track remediation plans + Review mortgage compliance policies and procedures and provide… more
    PennyMac (06/27/25)
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  • CAM Documentation & Control Specialist III

    M&T Bank (Getzville, NY)
    …reports in accordance with M&T procedure and document the request history to ensure compliance with the Fair Credit Reporting Act and investor guidelines. + Perform ... quality check on all letters sent to borrowers from...to prevention of similar escalations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
    M&T Bank (07/11/25)
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  • Compliance Officer (Testing), Remote

    Byline Bank (Chicago, IL)
    …as well as bank policies and procedures covering banking products. + Identifies control weaknesses and root causes of compliance deficiencies, conducts extensive ... difference in the communities we serve. If you're passionate about delivering quality service and thrive in a supportive, growth-oriented environment, let's connect… more
    Byline Bank (07/02/25)
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  • Compliance Tester

    TEKsystems (Philadelphia, PA)
    …Consumer Compliance and Controls team. This team is responsible for independent Quality Control (QC) testing across a wide range of consumer banking ... products, including deposits, credit cards, commercial accounts, mortgage , auto, and wealth services. The role supports a newly launched testing program designed to… more
    TEKsystems (07/17/25)
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  • Senior Compliance Testing Analyst…

    M&T Bank (Clanton, AL)
    Overview: The Senior Compliance Testing Analyst is responsible for executing compliance testing and issue validations utilizing a risk-based approach to ensure ... the Bank's compliance with consumer protection related laws, rules, and regulations,...oversight and coaching of team members to deliver a quality product in line with department standards. Position Responsibilities:… more
    M&T Bank (04/29/25)
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  • HMDA Compliance Specialist I

    Bank OZK (Little Rock, AR)
    …. + Participates in HMDA data scrubs based upon error rates identified in quality control , testing, audit, or other reviews. + Performs other duties assigned ... Job Purpose & Scope Identifies Home Mortgage Disclosure Act (HMDA) reportable loans and applications...as determined by Compliance Leadership. + Coordinates with the Compliance … more
    Bank OZK (07/22/25)
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  • Compliance Program Analyst - Pre-Employment

    PNC (Pittsburgh, PA)
    …monitoring program and reviews activity to ensure it falls within established risk control limits. Executes on the Compliance program objectives for assigned ... And Compliance Function, Fraud Management, Internal Controls, Problem Solving, Quality Management **Work Experience** Roles at this level typically require a… more
    PNC (07/25/25)
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  • Information Security Risk Officer

    PennyMac (Westlake Village, CA)
    …procedures, ensuring the effectiveness of our control environment through quality assurance, and supporting our compliance initiatives spanning internal and ... and able to work independently. ○ Strong analytical thinking, process management and quality control ○ Excellent critical thinking, problem solving, and sound… more
    PennyMac (07/11/25)
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  • Risk Compliance Officer II…

    First Horizon Bank (Dallas, TX)
    …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing...internal and those required by law) and meets department quality standards for accuracy and completeness of work. Participates… more
    First Horizon Bank (07/24/25)
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  • Audit Lead - Compliance C&IB/Treasury…

    PNC (Chicago, IL)
    … Control , Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching Others, Data Gathering and ... you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury Management, Swap… more
    PNC (07/02/25)
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