- Wells Fargo (Appleton, WI)
- …. **In this role you will:** + Work under the guidance of a senior Mortgage Retail Sales Consultant to produce high quality residential ... for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing… more
- M&T Bank (Clanton, AL)
- …guidance on complex operations in assigned area of responsibility. Execute the compliance strategy, assist in identifying compliance risk exposure and help ... Collaborate with other areas in CRM such as the Compliance Advisory Group and the Compliance Testing...unfair, deceptive, and abusive acts and practices (UDAAP), Home Mortgage Disclosure Act, etc. - Core banking: Deposit and… more
- NuvoLogic Consulting (Mclean, VA)
- …ideas. Job Description: NuvoLogic Consulting is looking for an experienced and talented Senior Consultant to join our team to support federal government clients ... clients with a primary focus on financial services and mortgage finance. We help our clients in the areas...and have strong written and verbal communication skills. The Senior Consultant will serve as a strong… more
- NuvoLogic Consulting (Mclean, VA)
- …think of your greatest ideas. Job Description NuvoLogic Consulting is seeking a Senior Consultant to join our team supporting financial management projects ... clients with a primary focus on financial services and mortgage finance. We help our clients in the areas...across various public sector clients. The Senior Consultant will work closely with … more
- Charles Schwab (Orlando, FL)
- **Your opportunity** As a Schwab Wealth Consultant at Charles Schwab you are responsible for providing high-touch service, on-going comprehensive guidance and advice ... to deliver the best outcomes for clients. Exhibits strong culture of compliance , adherence to policy and Schwab's high standards + Demonstrates good judgment… more
- City National Bank (Miami, FL)
- …to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and be registered/licensed with the "Nationwide ... Mortgage Licensing System and Registry" (NMLS); or must be...serve as a product specialist acting as a technical consultant to clients and Relationship Managers in various business… more
- M&T Bank (York, PA)
- …with Investment Advisors, Fiduciary Advisors, Community partners, Wealth/WISD and Mortgage to deliver advice-based solutions and alternative investment and insurance ... on their individualized needs. + Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know… more
- State of Georgia (Dekalb County, GA)
- …player. Overview of Job: The Bond Finance Director is a member of the senior management team in the Homeownership Division involved in the administration of the ... Statement and coordinating the activities of the cash flow consultant and bond counsel. GHFA issues up to $250...counsel. GHFA issues up to $250 Million of tax-exempt mortgage revenue bonds annually to finance the Georgia Dream… more
- Office of the Comptroller of the Currency (Washington, DC)
- …analysis, or modeling to effectively assess bank's model risk management practices; compliance with laws and regulations; identify and quantify emerging risks; or ... research to support bank supervision and to advise OCC senior management on policy and regulation related to topics...as derivative trading, market risk, counterparty and margin risk, mortgage banking, asset liability interest rate risk, and asset… more
- Capco, a Wipro Company (Dallas, TX)
- …for to be the trusted financial advisors to the firm. **About the Job:** As a Senior Consultant on the Banking and Payments team, you will work in a fast-paced ... including, but not limited to: consumer banking, business banking, lending ( mortgage and non- mortgage ), risk/fraud/ compliance , digital channels, payments… more
- Office of the Comptroller of the Currency (Washington, DC)
- …by performing research, analysis, or modeling to: effectively assess banks' compliance with laws, regulations and model risk management practices; identify/quantify ... is located with the Supervision Risk and Analysis, Economic & Risk Analysis- Compliance Risk Analysis Division. Responsibilities Economists in the Compliance Risk… more
- Federal Reserve Bank (Dallas, TX)
- …assessments of enterprise risk management, board effectiveness, independent risk management, compliance , management of business lines, and internal audit. + Act as ... and Federal Reserve System (FRS)-level colleagues, other regulators, and the firm's senior management and staff. + Contribute to the assessment of regulatory ratings… more