- Truist (Charlotte, NC)
- …and risk program execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) and CSBB. Following is ... with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective challenge...managing risk in multiple unique lines of business (eg mortgage and retail). 2. High organization skills and advanced… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Compliance Analyst Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Join a ... compliance into the day-to-day responsibilities of its management and employees. The Senior Compliance Analyst role works with CU leadership to support the … more
- Citigroup (Washington, DC)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral… more
- Citigroup (Queens, NY)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral… more
- Citigroup (Boca Raton, FL)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage client ... The Senior Wealth Advisor SAFE Act is a seasoned...follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and… more
- PNC (Cleveland, OH)
- …OH, Washington, DC, or a PNC location. The Risk Analytics Quantitative Manager Senior will develop and enhance risk models and analytics across Value-at-Risk (VaR), ... Potential Future Exposure (PFE), Mortgage risk, Liquidity risk and Interest rate risk in...ensuring transparency in risk methodologies, stress testing frameworks, and compliance with Basel, CCAR, IRRBB and Liquidity Risk regulatory… more
- SouthEast Bank (Knoxville, TN)
- …Hybrid **Description** **BASIC FUNCTION:** Reporting to the Senior Vice President, Senior Compliance Officer , this position will be responsible for ... 10-20lbs periodically + Periodic travel **REQUIREMENTS:** + Experience in compliance at a bank, credit union, or mortgage... compliance at a bank, credit union, or mortgage company is required. + Ability to obtain specialized… more
- Citigroup (Jacksonville, FL)
- …not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) + Manage client follow-up and adhere to all ... Regulatory and Compliance operating procedures...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Insight Global (Dublin, CA)
- …. Skills and Requirements 10+ years experience in home lending or mortgage 5+ years in senior management within a regulated financial ... new position dedicated to home loans. They will be reporting to the Chief Loan Officer for the organization. In this role, the Vice President of Home Loans will lead… more
- Middlesex Savings (Westborough, MA)
- …terms and conditions. + Reviews all loans for approval by appropriate authority level ( Officer , Senior Officer , Board of Investment). + Reviews and ... **Overview** Reviews residential mortgage loans of assigned business line originated by...Residential Lending Group and Community Banking after closing. Ensures compliance with Bank policy, state and federal regulation. Performs… more