- Heritage Financial Credit Union (Middletown, NY)
- …institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, mortgage servicing, ... Senior Lending Compliance Analyst - Remote (Onsite as...financial institution activities including but not limited to the Bank Secrecy Act, TILA, RESPA, TRID, HMDA, ECOA, TILA,… more
- Navy Federal Credit Union (Vienna, VA)
- …flexible and efficient technologies, systems, and processes to improve mortgage lending, servicing, and risk methodologies and practices. Collaborate with ... Real Estate Lending Innovation division + Provide strategic recommendations to senior executive leadership regarding new, flexible and efficient technologies and… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Senior Associate in Asset & Liability Management (ALM) Investments - Portfolio Management, you ... sensitivity testing, benchmarking. 4) Industry Analysis a. Commercial Real Estate b. Mortgage Servicing Rights (MSRs) c. Market research and market share tracking… more
- Citigroup (Boca Raton, FL)
- The Senior Wealth Advisor SAFE Act is a seasoned...new clients with the goal of bringing in new bank and brokerage assets. + Deepen relationships with existing ... clients in PWM and Retail bank through the use of financial planning and excellent...segment partners where appropriate (including, but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer,… more
- Truist (Atlanta, GA)
- …States of America) **Please review the following job description:** **Job summary:** Support Mortgage Banker in processing all potential loans (both agency and ... emphasis on Seniors Housing. Solid understanding and experience in senior housing / healthcare as well as Conventional loan...aspects of loan executions both agency and non-agency. Help Mortgage Banker including Seniors Housing with the… more
- Banc of California (Los Angeles, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...(Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As an Audit Associate Sr , you will be within PNC's Internal Audit organization, supporting the Anti-Money ... passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- Citigroup (Rockville Centre, NY)
- The Business Banker is responsible for proactively sourcing, acquiring, expanding, and retaining customer relationships by maximizing sales opportunities in an ... branch stakeholders and other Area partners (eg Wealth Management, Mortgage ) + Partner with cross retail segment Area peers...Accountable to scorecard metrics and KPI's as defined by Senior Management + Support the development of small business… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...(Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banco Popular Puerto Rico (New York, NY)
- …7, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are looking ... for a Senior Compliance Officer to join our Compliance Team. The...will support the consumer regulatory compliance functions for Popular Bank , including the development, implementation, and maintenance of a… more