- City National Bank (Los Angeles, CA)
- …functions. + Monitor legislative/regulatory/enforcement activity and trends for impacts to business line activities. + Provide compliance advice and guidance ... This role is responsible for oversight of the Bank's Mortgage Banking division, assisting business areas to...line compliance programs. + When necessary, challenge front line mortgage compliance programs on identified programmatic… more
- Scotiabank (Houston, TX)
- …internal policies, procedures and with the global GWO utility. Act as primary liaison to Mortgage Capital Market clients for operational account administration ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...identified accordingly. **What You'll Do** + Act as primary liaison to Mortgage Capital Market clients for… more
- PulteGroup (Englewood, CO)
- …risk management programs in mortgage or financial services industries, at the business line or enterprise level + Proven track record of successful contract ... activities, including oversight of complex contract negotiations and collaboration with lines of business to ensure that all terms and pricing agreements made in the… more
- M&T Bank (Clanton, AL)
- …compliance matters. + Provide timely and thoughtful regulatory expertise in response to business initiatives, line of business guidance requests, internal ... most effectively anticipate, manage, and reduce risk to the business . + Assist in development and communicate recommendations that...1st and 2nd Lines of Defense, as necessary. + Liaison with CRM departments as appropriate in the execution… more
- PNC (Farmers Branch, TX)
- …City, Dallas, or Birmingham. As a Loan Support Analyst within PNC's Commercial Mortgage Backed Securities (CMBS) Servicing team, you will perform liaison ... estate deal teams, as well as external and internal business partners to execute transactions. + Reviews transactions and...###@pnc.com . Please include "accommodation request" in the subject line title and be sure to include your name,… more
- Citizens (Johnston, RI)
- …duties of this position include but are not limited to: + Support various business line projects to address specific fair lending compliance risk issues, working ... f air lending risk. You will serve as a liaison , interfacing with business partners to drive...+ Analyzing, trending, and reporting on data related to business line practices to identify fair banking… more
- TD Bank (Rehoboth Beach, DE)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Personal & Commercial Banking **Job Description:** The Retail ... knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development...Banker II is a customer liaison that is integral to delivering TD's Brand promise… more
- PNC (Pittsburgh, PA)
- …accounting matters and various automation and process improvement projects. * Work as a liaison with second line of defense groups in providing support over ... Finance - Broker Dealer Accounting group supports a high growth and strategic business for C&IB and PNC. This role participates in the financial close process,… more
- JPMorgan Chase (Cupertino, CA)
- …unique opportunity to grow your career while making a significant impact on our business . As a Home Lending Assistant within Chase Home Lending, you will utilize ... your career and make a significant impact on our business . **Job responsibilities** + Use your understanding of the...and quote rate to pipeline floats. + Act as liaison between Home Lending Advisor(s), branch, processing center (if… more
- JPMorgan Chase (Oklahoma City, OK)
- …services for their needs + Partner with Specialists (Private Client Advisors, Mortgage Bankers and Business Relationship Managers), to connect customers to ... and worked as part of a team to achieve business results. As a Private Client Banker within the...the Chase team, you will serve as the primary liaison for a select group of our affluent clients… more
- Bank of America (Charlotte, NC)
- …◾Analyze data and provide root cause analysis. ◾Develop strong rapport with front line units and business partners ◾Operates successfully in a self-driven / ... us! **Job Summary** Client Service Priority Client Settlement will act as a liaison between Core Settlement Operations and our Fixed Income Prime Broker client base.… more
- Advancial (Dallas, TX)
- …per month.** **SUMMARY** Receives calls at establishment, determines nature of business to assist callers, or implements transaction by performing the following ... and credit card payments. Issue debit cards and troubleshoot on- line banking. Return call back requests, and assist rollover...to verify the identity of a caller. Be a liaison for bill payer support, fraud support, and debit/credit… more
- FirstBank PR (Miami, FL)
- …Develops the three lines of defense model within the Region, strengthening the first line of defense in business and operational areas and enhancing the scope ... BSA and Anti Money Laundering Compliance Regulatory Compliance with an emphasis in Mortgage Banking Risk Vendor Management Business Continuity Ensure that the… more
- HUB International (Irving, TX)
- …makers for assigned HFS clients. + Possess detailed knowledge of the client's business and industry, being able to articulate applicable exposures to loss, insurance ... agreement conversations. + Work cooperatively and professionally with AM and Account Liaison colleagues to deliver HFS services as described above, using the… more
- Main Street Bank (Marlborough, MA)
- …+ Participate in product/service development, act as subject matter expert for the business line to ensure that regulatory risks are considered prior to ... compliance laws and regulations to provide appropriate guidance to affected business units, creating implementation plans for any regulatory or product/service… more
- Enterprise Bank & Trust (St. Peters, MO)
- …Financial Services Representative II serves as the bank's more experienced front- line customer service associate and is responsible for creating a welcoming ... account and service origination, backing up for the teller line , as well as responding to customer inquiries by...Research and resolve client problems, acting as the customer liaison between other bank departments. Follow up with client… more
- Liberty Bank (Middletown, CT)
- …BSA, PATRIOT Act, Privacy and consumer protection regulations pertaining to the incumbent's business line . Completes all assigned training by set due dates. 5. ... THE JOB : Reporting to the Loan Documentation Supervisor of the Small Business Loan Center (SBLC), the SBLC Loan Documentation Specialist is primarily responsible… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Supports the comparative file/matched pair analyses for Residential, Consumer, and Small Business lending portfolios. * Supports the Home Mortgage Disclosure Act ... function. Leads major projects, programs, or processes with significant business impact. Influences strategic direction, develops tactical plans, and completes… more
- Citigroup (Getzville, NY)
- …and non-bank entities + Discount window pledging and monitoring of eligible collateral + Fed liaison - primary communication line to the Fed for Bank activity + ... ** Business Description** + Citi Treasury Investments (CTI) leads...and funding, Citi Treasury's global government, government-backed/agency and government-backed mortgage securities portfolios and primary responsibility for interest rate… more
- Valmont Industries, Inc. (Brenham, TX)
- …lead root cause analysis sessions and aggressively pursue above the line corrective action implementation + Maintain absolute confidentiality and discretion when ... include waste, permitting and sustainability programs + Serve as a liaison between workers compensation insurance adjustors, risk management, medical providers,… more