- SitusAMC (Little Rock, AR)
- …business. SQC reviews are performed to determine compliance with Investor and Regulatory servicing guidelines, including FHA, FNMA, FHLMC, VA, USDA, and the Consumer ... Escrow Administration, Borrower Complaints, Customer Service, and general loan servicing. The Specialist I will be responsible for performing these core tasks in… more
- Walmart (Bentonville, AR)
- …that Walmart satisfies its Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) regulatory requirements. Help support a first-class AML Financial Intelligence Unit and ... industry expertise to conduct comprehensive assessments, writing reports of audit findings with recommendations, interpreting patterns and trends, and providing… more