- Amalgamated Bank (New York, NY)
- …to lending, deposit, and loan servicing regulations. + Collaborate with Chief Compliance Officer in executing the Bank's Compliance Management System. + ... Amalgamated Bank is seeking a Compliance Officer to assist the Consumer Compliance Officers to ensure the Bank's loan, deposit products and services maintain… more
- ManpowerGroup (Charlotte, NC)
- …with a leading financial organization in **Charlotte, NC (Need Local)** for a contract ** Compliance Officer ** to assist their team. It will be a Hybrid role. ... **Title: Compliance Officer ** **Location:** **Charlotte, NC** **Duration: 24+...and understanding of auto lending, specifically in operations, including servicing and collections. * Ability to identify and effectively… more
- Randstad US (Charlotte, NC)
- compliance officer - auto lending. + charlotte , north carolina + posted november 8, 2024 **job details** summary + $63.75 - $68.75 per hour + contract + ... job summary: Hybrid 3 days on-site in Charlotte, NC + Top Skills: + -Lending Compliance + -RCSA, regulatory knowledge + Qualifications: + 5+ years Compliance +… more
- Randstad US (Charlotte, NC)
- senior compliance officer - auto lending. + charlotte , north carolina + posted november 8, 2024 **job details** summary + $91.09 - $96.09 per hour + contract + ... job summary: Hybrid 3 days on-site in Charlotte, NC + Top Skills: + -Lending Compliance + -RCSA, regulatory knowledge + Qualifications: + 7+ years Compliance +… more
- Bank OZK (Little Rock, AR)
- …privacy, website compliance , mortgage lending, consumer lending, collections, and mortgage servicing . + Collaborates with the Compliance team and other Bank ... Job Purpose & Scope Serves as a compliance subject matter expert in regulatory collection and...reporting program(s). Essential Job Functions + Serves as a compliance subject matter expert and ensures Bank compliance… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Serves as a compliance subject matter expert and ensures Bank compliance with current laws and regulations. Maintains and demonstrates ... including, but not limited to: deposit products, advertising, privacy, website compliance , lending products (including mortgage and consumer loans), collections, and… more
- HSBC (Arcadia, CA)
- …is a strategic priority for HSBC and the role of a Wealth Relationship Officer (WRO) is a key supporting role in the achievement of the proposition objectives. ... The securities licensed Wealth Relationship Officer provides sales support to registered securities representatives, as...products, as well as in the day-to-day contact and servicing of HSBC clients, in turn allowing the Wealth… more
- Customs and Border Protection (Nome, AK)
- …mission objectives of interdicting terrorists and instruments of terror, and compliance with export requirements are met. Requirements Conditions of Employment You ... Operations Center at ###. The customs and border protection officer mandatory separation provisions of 5 USC 8425 do...documentation, click on the links above or contact the Servicing Human Resources Office listed at the bottom of… more
- Bangor Savings Bank (Bangor, ME)
- …or Practices (UDAP) + Home Mortgage Disclosure Act (HMDA) + Ensures consistent compliance with policies and procedures and a constant state of internal and external ... applicable federal (and state) regulations and guidelines pertaining to business-purpose insurance servicing . These include, but are not limited to, the following: +… more
- PennyMac (Tampa, FL)
- …Mortgage Loan Officer is to assist existing customers from our Servicing Portfolio telephonically with their current and future mortgage needs. Each licensed ... platform and integrated business focused on the production and servicing of US mortgage loans and the management of...Loan Officer is provided inbound/outbound leads to service in accordance… more
- Customs and Border Protection (Newark, NJ)
- …export of cargo and merchandise and articles accompanying persons; international mail compliance ; arrival or departure of vessels, aircraft, and vehicles involved in ... utilization documents Serving as a resource person and training officer for an assigned group of journeymen and trainee...documentation, click on the links above or contact the Servicing Human Resources Office listed at the bottom of… more
- Citigroup (New Castle, DE)
- …control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent challenge of ... function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct engagement with 1st… more
- Customs and Border Protection (Mayaguez, PR)
- …Plan for drug testing procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total Score Firearm Requirement- ... mission objectives of interdicting terrorists and instruments of terror, and compliance with export requirements. Developing, planning and participating in tactical… more
- US Agency for International Development (Washington, DC)
- Summary This Deputy Chief Financial Officer position is located in the Bureau for Management, Immediate Office of the Chief Financial Officer (M/CFO/ICFO) at the ... (USAID) headquarters in Washington, DC. Responsibilities As Deputy Chief Financial Officer (Washington), the incumbent assists the Chief Financial Officer … more
- CUNY (New York, NY)
- Assistant Program Officer (Academic Program Coordinator) - Ph.D. Program in Economics **POSITION DETAILS** The Graduate Center, CUNY is the focal point for advanced ... students and over 70 faculty members. The Assistant Program Officer (APO) serves as a resource person for applicants,...telephones, etc. are in working order, contacts IT if servicing is needed. - Updates the program website, including… more
- Umpqua Bank (Phoenix, AZ)
- SBA Business Development Officer II Loan Operations Phoenix, Arizona **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ ... for approval and to keep Bank advised of economic impacts. + Partner in the servicing and collection of loans in markets of responsibility as required by the Bank… more
- Liberty Bank (Middletown, CT)
- Resort Finance Loan Officer 315 Main St, Middletown, CT 06457, USA Req #1657 Tuesday, November 19, 2024 At Liberty, we are proud to integrate our Diversity, Equity ... Works with attorneys and borrowers to insure proper documentation, and with servicing companies to insure efficient funding and proper reporting of monthly activity.… more
- Banc of California (San Diego, CA)
- …friendly, and professional manner while opening new accounts, conducting needs assessment, and servicing transactions. They will adapt to the needs of the branch and ... + Serves a dual-purpose role fulfilling responsibilities of both a Customer Relationship Officer and Teller. + Profiles customers while opening or servicing … more
- City National Bank (San Francisco, CA)
- …BANKING OFFICER II* WHAT IS THE OPPORTUNITY? Provides day-to-day servicing for Private Banking clients, relieving Client Managers and/or Private Bankers from ... retention. Oversees the risk associated with the operational aspects of client servicing and transaction processing for the portfolio supported. What you will do… more
- Justice, Bureau of Prisons/Federal Prison System (Estill, SC)
- …level in the areas of sentence computation, sentencing laws, court processes, and compliance with court directives in order to address inmate inquiries. Along with ... Bureau of Prisons has established the following medical requirements for Correctional Officer positions: The duties of these positions involve unusual mental and… more