- First Horizon Bank (Atlanta, GA)
- …for the market; communicating new or enhanced product capabilities, legal/regulatory/ compliance matters, sharing sales success, and competitive or client ... wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the… more
- Banco Popular Puerto Rico (San Juan, PR)
- …San Juan, PR Company: Popular Workplace Type: Hybrid Risk Review & Audit Officer General Description Responsible for performing loan testing on loans selected for ... review from the residential mortgage business. Responsible for correctly identifying and properly documenting exceptions related to federal, local, investor, insurer… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President on the Specialty Finance Risk… more
- US Bank (Minneapolis, MN)
- … with loan covenants. Immediately elevate concerns and deteriorating credits to the assigned Senior Credit Approval Officer + Become an expert on applicable bank ... you excel at-all from Day One. **Job Description** As a Regional Credit Approval Officer , you will be responsible for assessing and managing the credit risk of… more
- Truist (Richmond, VA)
- …job description:** Teammate will represent Truist in litigated matters involving mortgage servicing. Teammate will prepare for and appear at trials, hearings, ... validate and sign discovery and affidavits. Solid legal background required. Mortgage experience preferred. **Essential Duties and Responsibilities** Following is a… more
- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our career areas and lines of ... Dealer (WFBNA) including regional branches, and its Global Payments Services, Mortgage Servicing, FCM, and Prime Services businesses. The Trade Surveillance FICC… more
- PNC (New York, NY)
- …opportunity to contribute to the company's success. As a Community Development Officer II within PNC's Community Development Banking organization, you will be based ... meet those needs. This candidate will also work with Senior Leadership and the Regional Presidents to encourage employees...a local market subject matter expert on the CRA compliance , the Community Benefits Plan, or other community-based plans… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior -level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML KYC ... ensure readiness efforts across 1st line USPB functions and Compliance for KYC (Know Your Client) program at Citi....AML KYC for Brands, Retail Services, Retail Bank, and Mortgage . + Serve as single point of contact and… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in operational risk and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- KeyBank (Philadelphia, PA)
- …focus on maintaining Community Reinvestment Act Regulatory ratings and compliance . The position establishes, participates, and maintains relationships with ... organizations. The CRO is a member of the market leadership team and advises senior management of emerging CRA issues to ensure objectives are maintained and issues… more