- Fifth Third Bank, NA (Cincinnati, OH)
- …the Securities industry and SEC / FINRA regulations is preferred. Business Controls Analyst I - Mortgage Non-Performing Servicing LOCATION -- Cincinnati, Ohio ... and managing risks necessary to comply with new or changing laws, regulations, regulatory guidance, and best practices deemed necessary by key stakeholders (such as… more
- PNC (Farmers Branch, TX)
- …diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and ... Requirements, Customer Needs, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- M&T Bank (Getzville, NY)
- …and scores phone conversations with customers on a pass/fail basis within the Mortgage Loss Mitigation Call Center. Also leads and/or participates in projects within ... Mortgage Default Servicing and represents these areas in cross-functional,...their currency. + Support departmental audits, user certifications and compliance testing for CAM. + Lead and participate in… more
- Scotiabank (Houston, TX)
- Senior Manager, Mortgage Capital Markets Credit Risk **Requisition ID:** 207286 **Salary Range:** 94,095.00 - 180,030.00 _Please note that the Salary Range shown is ... every future! **Purpose** The incumbent will cover the US Mortgage Capital Markets. The position will be located in...objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies… more
- PennyMac (Fort Worth, TX)
- …homeownership through the complete mortgage journey. A Typical Day The Compliance Program Analyst assists in ensuring the assigned PNMAC Servicing business ... (HAMP/HAFA), GSE, VA, FHA, State, CFPB, etc. As the Compliance Analyst , you will be responsible...years of relevant work experience + Technical proficiency in regulatory compliance matters and regulations + Proficient… more
- TEKsystems (Vienna, VA)
- …decisions, process adherence, servicing standards, and regulatory requirements of mortgage loan files for compliance with applicable state and federal ... analyses to determine the root cause of process gaps, investor noncompliance and regulatory compliance failures. Maintain data in the quality control system… more
- Liberty Bank (Middletown, CT)
- … Committee and CRA Fair Lending Working Committee. + Assist in the coordination of regulatory compliance exams and audits as necessary; and + Other duties as ... Practices (UDAAP), Community Reinvestment Act (CRA) and other related regulatory guidance. The Fair Lending CRA Data Analyst... at a financial institution; certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus.… more
- Carrington (Columbus, OH)
- …in the banking, finance or mortgage servicing. + One plus (1+) years Business Analyst experience, with a strong proficiency in Excel and SQL + A minimum of one ... our amazing team and work remote from home!** The Foreclosure Oversight Analyst II will be responsible for reviewing, engineering, maintaining and ensuring… more
- Robert Half Management Resources (Los Angeles, CA)
- Description We are in search of a Compliance Analyst to join our team in the financial services industry based in Los Angeles, California. This role involves ... Lending Act), Regulation B (Equal Credit Opportunity Act), Home Mortgage Disclosure Act, Real Estate Settlement Procedures Act, Fair...loans, loan review, consumer loans, SBA 7(a) Loan, and regulatory compliance * Ability to interpret and… more
- FirstBank PR (Miami, FL)
- …plans for reviews performed. + Supports in the ongoing quality review of specific regulatory compliance requirements such as HMDA and others. + Supports in ... QUALITY ASSURANCE ANALYST Job Summary: The Quality Assurance Analyst...+ Documentation accuracy and completeness + Credit Quality + Regulatory consumer compliance + Servicing requirements +… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- LICENSING ANALYST 1-3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4722876) Apply LICENSING ANALYST 1-3 Salary $2,784.00 - $5,460.00 ... escrow agents; sale of check companies; loan brokers; residential mortgage lenders; residential mortgage lending originators; repossession...may be filled from this recruitment as a Licensing Analyst 1, 2 or 3, depending on the level… more
- DR Horton, Inc. (Arlington, TX)
- …System Auditor) certification recommended * Other applicable certifications are a plus * Mortgage Industry/Financial Regulatory knowledge is a plus * Five years' ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...risk is properly assessed and meets the organization IT Compliance needs * Assist with development and implementation of… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …operating controls to leadership to ensure risk is mitigated. (15%) 5) Coordinates regulatory compliance audits and/or examinations for the HR function. (10%) ... credit union and its members. This includes support of regulatory change management processes within the Business Unit, as...defense for their reviews and testing. The Business Controls Analyst - HR supports WPCU's Compliance program… more
- Truist (Greenville, SC)
- …quality and associated risk to which business process is subject. Ensures compliance with corporate risk, regulatory and/or investor requirements. Monitors and ... may change from time to time. Support the day-to-day needs of Mortgage Lending by providing data analysis, project deliverables, risk management and operational… more
- Carrington (Columbus, OH)
- …join our amazing team and work remote from home!** The Investor Reporting Analyst position will be responsible for generating various monthly accounting reports for ... results and ensuring accurate and timely completion of required reports and compliance with investor guidelines. Assist in coordinating actions with other … more
- Citigroup (O'Fallon, MO)
- The Business Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... the objectives of the function and overall business. Substantial knowledge of mortgage underwriting and Fulfilment systems will be used to support technology changes… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Lead Treasury Analyst to support balance sheet and earnings at risk...are completed and compliant with various treasury risk management regulatory requirements + Engage across BSIRRM and key stakeholder… more
- NVR (Reston, VA)
- Vendor Risk Management Analyst Job Category Information Technology Market Location VA - Northern Virginia Location VA - Reston Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=NVRINC&cws=52&rid=33750) NVR, Inc. is seeking a Vendor Risk Management Analyst to join our technology team on-site at our… more
- The Hartford (Hartford, CT)
- Analyst , Business Operations - VKANH3 We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. ... team as we help shape the future. Investment Operations Analyst - Trade Operations The Hartford is proud to...Participate in projects within Business Operations as needed, including regulatory or client initiated changes or the testing and… more
- Fannie Mae (Washington, DC)
- …In this role, you will ensure policies reflect the appropriate risk tolerance and compliance with all relevant regulatory guidance, as well as provide guidance ... on internal policies, business standards, and regulatory interpretation. You will provide expertise to internal and...*THE IMPACT YOU WILL MAKE* The Senior Insurance Policy Analyst role will offer you the flexibility to make… more