• Community Development Officer II

    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...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
    PNC (05/08/25)
    - Related Jobs

  • Business Risk and Control Officer - C13

    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 ... AML KYC for Brands, Retail Services, Retail Bank, and Mortgage . + Serve as single point of contact and...Present relevant materials during audits and exams along with Senior level forums as well as meeting with stakeholders… more
    Citigroup (04/08/25)
    - Related Jobs

  • FICC Trade Surveillance Lead Control Management…

    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
    Wells Fargo (06/06/25)
    - Related Jobs

  • Operational Risk Sr Officer I-Hybrid

    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
    Citigroup (06/03/25)
    - Related Jobs

  • Treasury Management Officer III

    PNC (Chicago, IL)
    …an opportunity to contribute to the company's success. As a Treasury Management Officer III within PNC's Treasury Management Sales organization, you will be based in ... and may mentor others. + Manages effective network of senior internal and external relationships, such as community or...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
    PNC (05/30/25)
    - Related Jobs

  • Fhnf Compliance Officer Sr

    First Horizon Bank (Memphis, TN)
    **Description** FHN Financial is seeking an experienced, licensed Compliance Officer to provide primary compliance surveillance, reporting, and guidance for all ... SEC, and FINRA + Effective experience communicating and interacting with senior management, finance, operations, internal audit, information technology and other… more
    First Horizon Bank (04/24/25)
    - Related Jobs

  • Corporate Responsibility Officer…

    KeyBank (Philadelphia, PA)
    …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 ... risk; + develop community development partnerships to drive CRA eligible mortgage , small business, community development loan and investment and financial education… more
    KeyBank (06/06/25)
    - Related Jobs

  • Fiduciary Advisor III (Trust Advisor/Trust…

    PNC (Vero Beach, FL)
    …for assigned accounts. Prepares and presents appropriate analysis and recommendations for senior management or committee review. Escalates problems to senior ... (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
    PNC (04/11/25)
    - Related Jobs

  • Deputy Business Unit Chief Risk Officer…

    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 ... 1. Experience managing risk in multiple unique lines of business (eg mortgage and retail). 2. High organization skills and advanced with establishing governance… more
    Truist (04/23/25)
    - Related Jobs

  • Senior -Wealth Lending Advisor

    TD Bank (New York, NY)
    …coverage in/out-of-footprint and provides regional coverage for a multi-state geography. As the senior most lending sales officer , the Senior Wealth Lending ... role. **Line of Business:** TD Wealth **Job Description:** The Senior Wealth Lending Advisor is responsible for business development...Act, 12 CFR Part 1026.36; and the definition of Mortgage Loan Originator as defined under the Secure and… more
    TD Bank (06/07/25)
    - Related Jobs