- TD Bank (Greenville, SC)
- …regulatory requirements and regulator expectation + Identifies and communicates areas of non- compliance and/or material control weaknesses + Responsible for the ... Compliance industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote… more
- 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
- PNC (Pittsburgh, PA)
- … Control , Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching Others, Data Gathering and ... will be within PNC's Internal Audit organization, supporting the Compliance Audit team. This position is primarily based in...Detail reviews the work of others to ensure the quality and accuracy of audit's analysis and conclusions; identifies,… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As an Enterprise Testing Specialist - Compliance within PNC's Risk Management organization, you will be based in Pittsburgh, ... evaluates the effectiveness of model governance and documentation to ensure compliance with regulatory requirements and internal policies. The position involves… more
- First Horizon Bank (Memphis, TN)
- …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
- Liberty Bank (Middletown, CT)
- …Time COMPLIANCE : Acts affirmatively in all activities under his/her control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and ... supported to close more loans; and 2) improving the quality of loan files submitted to underwriting. Support Loan...the process of obtaining a Retail Lending loan (ie mortgage , home equity loan, or HELOC). This includes working… more
- M&T Bank (Buffalo, NY)
- …their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external...and is responsible for the timely delivery of high quality , value-added audit reports for a variety of business… more
- Valmont Industries, Inc. (Valley, NE)
- …the world forward? Apply now. **Brief Summary** This position is responsible for Quality Control (QC) coordination and execution of both internal and external ... to ensure that action plans are effectively implemented. + To represent the quality control department on task force committees related to continuous improvement… more
- Valmont Industries, Inc. (Claremore, OK)
- …years of relevant experience or 9+ years of relevant experience + Experience working in quality assurance or quality control + Six Sigma Green Belt ... processes and procedures are documented, implemented, and executed. + Serves as a quality liaison between QA, supply chain, operations, and design engineering when … more
- PennyMac (Fort Worth, TX)
- …any remediation required based on findings from in-process and post due diligence quality control audits + Support financing and capital strategy formulation + ... (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of… more