- Fifth Third Bank, NA (Cincinnati, OH)
- …strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II- Mortgage Origination LOCATION -- Cincinnati, ... Banking, CRA) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
- PulteGroup (Coppell, TX)
- …hybrid requiring 2-3 days per week in office. JOB SUMMARY The Business Control Officer Sr. will play a vital role in strengthening the Business Controls function at ... and knowledge on control processes. + Serve as a liaison with Compliance /Quality Control Teams, and auditors to support control audits. + Independently lead… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …or Business Administration with a minimum of six (6) years of experience as a mortgage loan officer . ~ OR ~ * Any equivalent combination of experience, ... within assigned area(s). **Essential Duties and Responsibilities:** * Analyzes client mortgage financing needs and recommend suitable loan structure based on client… more
- FirstBank PR (GU)
- SENIOR ACCOUNTANT (INVESTOR) MORTGAGE ACCOUNTING DEPT. Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ... yes, FirstBank is the number one place for you. A Brief Overview The Senior Accountant (INVESTOR) provides support to the Accounting Units , including more complex… more
- AIG (Parsippany, NJ)
- Senior Compliance Officer , Investments Compliance Location: Parsippany, NJ or New York, NY At AIG, we are reimagining the way we help customers to manage ... risk. Join us as a Senior Compliance Officer , Investments ...compliance experience is required, and exposure to derivatives, mortgage loans, real estate, private placement, hedge fund, private… more
- Citigroup (New York, NY)
- The Executive Decision Support Manager is a senior management level position responsible for providing management with an analysis and insight of Citi's financial ... with forecasted performance. **Responsibilities:** + Work closely with Lead Finance Officer (LFO) and FP&A teams to accomplish forecasting and reporting for… more
- Tompkins Community Bank (Ithaca, NY)
- Overview Responsible for performing various complex duties relating to Compliance function specializing in the Community Reinvestment Act (CRA), Fair Lending and ... Home Mortgage Disclosure Act (HMDA) programs, and providing direct assistance...and providing direct assistance to the Director of Bank Compliance for the Company. Works with all markets and… more
- Liberty Bank (Middletown, CT)
- …build effective relationships with all respective stakeholders (eg, Lending Officers, CRA Officer , Compliance Officer , industry, and regulatory authorities), ... business lines and other corporate functions to help ensure compliance with applicable laws and regulations and identify, assess,...of these directives for the Bank. The Fair Banking Officer advises Bank staff, Senior Management, and… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …Prior Enterprise Risk Management (ERM) experience is required. + Prior experience as a senior Compliance /Risk Officer with financial institution > $10B in ... analysis and forecasting. + Advanced knowledge of credit union regulatory compliance and operational requirements, including depository regulations, mortgage … more
- Citigroup (Wilmington, DE)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... 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 (Wilmington, DE)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Banc of California (Chevy Chase, MD)
- …loan request. Guide credit request through review by division manager, and senior credit review officers. Assist loan administration through the closing process. ... Moody's spread of financial statements tracking numerical financial covenants (covenant compliance ; noting, identifying and reporting on any negative trends. +… more
- Truist (Winston Salem, NC)
- …pose higher credit risk and are outside individual lending authority. 7. Provide senior management with specific feedback on issues and suggestions related to the ... skills 4. Strong analytical and problem solving ability 5. Must be SAFE ( Mortgage Licensing Act) compliant within 30 days of employment in this role, including… more
- Capital One (Mclean, VA)
- …Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer . This role will support three institutional FINRA registered ... United States of America, McLean, Virginia Commercial Broker Dealer Compliance Advisor - Senior Manager The ... Manager will work independently from the CBD Chief Compliance Officer to manage a team of… more
- Citigroup (CA)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral… more
- City National Bank (Beverly Hills, CA)
- **ACCOUNT MANAGER SENIOR ENT** **WHAT IS THE OPPORTUNITY?** This person is responsible for the day-to-day interaction with customers of the Entertainment Division. ... As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must… more
- Citigroup (Greenburgh, NY)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage client ... The Senior Wealth Advisor SAFE Act is a seasoned...follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and… more
- Anywhere Real Estate (Parsippany, NJ)
- **Summary of Functions:** The role of the Paralegal/ Senior Transaction Coordinator is to receive orders from customers and coordinate all details of the transaction ... him or her by the Manager. **Essential Duties and Responsibilities:** Maintains compliance with Company policies and procedures in accordance with governing laws,… more
- Banc of California (Santa Ana, CA)
- …of record timely and accurately by management. + Evaluates and monitors compliance with Credit Policies, Standards, and Procedures to ensure proper controls are ... a timely exam report within established guidelines and conducts meeting with Senior Management to present conclusions and findings. + Provides training and guidance… more
- Willamette Valley Bank (Meridian, ID)
- …area. Key Responsibilities and Accountabilities: + Recruit and hire top talent in the Mortgage Industry to ensure all offices are fully staffed at all times. + ... including Open Houses. + Support and promote the Loan Officer Development program by engaging and encouraging Loan Officers'...on a weekly basis. + Prepare weekly projections for senior management and present the negative and positive deviations… more
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