- Citigroup (O'Fallon, MO)
- …+ Develops and delivers targeted and ad hoc Issue Management reporting for US Retail Bank and Mortgage sourced through comprehensive data analysis, applying ... Management Control Assessment (MCA) concepts and framework. + Strong knowledge of US Retail Bank and Mortgage business processes preferred + Ability to see… more
- M&T Bank (Getzville, NY)
- …May interact with business partners across the Business Banking, Commercial, Consumer, Mortgage and Retail platforms to leverage technology, system enhancements ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Carrington (Dover, DE)
- …external use. + Analyze results to ensure accuracy. + Prepare and/or process bank transfer requests, including wire, book transfer, and account transfers. + Process ... Finance, Accounting, Investor Reporting and Investor Accounting experience in the mortgage industry.** + Advanced Excel and Access database skills. + **Need… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Summary & Responsibilities:** Raymond James Bank is hiring an entry level Mortgage Processor to process residential and/or retail loans and prepare closing ... and resolve problems. + **Have a working knowledge or understanding of retail banking disclosures and regulations, preferably TRID and Reg. Z.** **Essential Duties… more
- M&T Bank (Burlington, VT)
- …team of Regional and Area Sales Managers to set strategic direction for the Retail Bank focusing on employee commitment, strategies for customer growth and ... by representing the entire branch network. Provide committee updates to the senior retail management team as direction and Bank -wide change is developed. Serve… more
- Umpqua Bank (Concord, CA)
- …through sound operational practices. + Partners closely with cross-functional leaders within Retail and across the bank to provide meaningful client solutions ... Branch Manager Retail Banking Group Concord, California **Description** **About Us:**...which is defined as an individual authorized by the Bank to take mortgage loan applications, offer… more
- Umpqua Bank (Snohomish, WA)
- …act as a Bank MLO, which is defined as an individual authorized by the Bank to take mortgage loan applications, offer a mortgage , arrange a mortgage ... Assistant Branch Manager Retail Banking Group Snohomish, Washington **Description** **About Us:**...closely with the Branch Manager to attain branch and Bank goals by ensuring day to day operational excellence… more
- Fifth Third Bank, NA (Fort Myers, FL)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: This leadership role will be responsible for driving consistent execution ... of the delivery of retail , securities and insurance products and services. Will collaborate...drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing,… more
- PNC (Cleveland, OH)
- …to the company's success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance organization, you will be based in Pittsburgh, PA, ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- Citigroup (Jacksonville, FL)
- …+ Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank , and Mortgage . + Serve as single point of contact and ... coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement, tracking deliverables and managing walkthrough calls, obtaining, and delivering accurate information along with escalating as needed. + Conduct audit and… more