- City National Bank (Phoenix, AZ)
- * COMPLIANCE OFFICER SENIOR - MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for ... applying a risk-based approach. WHAT WILL YOU DO? * Serve as a mortgage compliance subject matter expert for assigned areas. * Review marketing materials for… more
- M&T Bank (Clanton, AL)
- …closing a transaction, from the customer, broker, correspondent, settlement agent, loan officer , post-closing, loan delivery, mortgage servicing, mortgage ... of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes...with expansion of departmental instructional manual/materials. + Serve as senior member of staff to support Team Lead in… more
- Banco Popular Puerto Rico (New York, NY)
- …Dec 4, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance ... We are looking for a Senior Compliance Officer to join our Compliance...subject matter expert for Popular Bank on all lending compliance related matters, including consumer lending, mortgage ,… more
- First Horizon Bank (Memphis, TN)
- **Description** **Location:** On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal ... effectiveness of operational and regulatory controls to ensure the bank's compliance with internal policies and external regulations. The associate will collaborate… more
- First Horizon Bank (Jonesboro, AR)
- …site in Memphis, TN; Raleigh, NC; Jonesboro, AR; **SUMMARY** A Privacy Officer is responsible for developing, implementing, and overseeing an organization's privacy ... policies and procedures to ensure compliance with data privacy laws and regulations, by monitoring...trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as… more
- Capital One (Mclean, VA)
- Senior Agency Closing Officer The Senior Agency Closing Officer will have a keen understanding of Agency requirements as it relates to closing loans, and ... and managing the operational aspects of Fannie Mae and Freddie Mac multifamily mortgage loan closings. Able to analyze issues and process information for sound… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending ...financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage… more
- PulteGroup (Riverview, FL)
- …title and settlement professionals have partnered with PulteGroup's homebuilding and mortgage teams to deliver seamless, on-time closings. Headquartered near Dallas, ... your growth is supported, and your work makes a lasting impact. Job Summary Senior Escrow Officers oversee and manage escrow processes for the closings of real… more
- City National Bank (Newark, DE)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... line of business to remediation plans. * Works with Senior Compliance Officer , Compliance...5 years' experience in banking, consumer finance, retail banking compliance , mortgage banking or working in a… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more
- Citigroup (New York, NY)
- …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
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we ... and UDAP/UDAAP) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
- Government National Mortgage Association (Ginnie Mae) (Washington, DC)
- …into federal housing policy and community development. Responsibilities The position of Senior Vice President, Office of Management Operations (SVP OMO) is located ... in the Government National Mortgage Association (Ginnie Mae), reporting to the Executive Vice...reporting to the Executive Vice President & Chief Operating Officer (EVP/COO). The incumbent is responsible for setting strategies… more
- Citigroup (Boca Raton, FL)
- …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
- ManpowerGroup (Park Ridge, IL)
- …and resolve compliance issues and complaints. + Prepare and submit compliance reports to senior management and regulatory bodies. + Stay up-to-date ... (Other duties may be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and compliance audits. +… more
- Access Dubuque (Dubuque, IA)
- …SISCO Experienced Sales Executive - Employee Benefits Cottingham & Butler/ SISCO Development Officer / Senior Development Officer Loras College Tax Senior ... Senior Employee Benefits Client Consultant **Cottingham & Butler/...and attract employees. Support HR leaders in navigating legal compliance requirements (eg, HIPAA, FMLA, COBRA) and other functions.… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Loan Administrator is responsible for the timely processing of loan ... wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Senior Loan Administrator collaborates closely and effectively manages expectations with client,… more
- JPMorgan Chase (Columbus, OH)
- …the lead to strategic business decision and provide a point of view to senior leadership including the Chief Risk Officer (CRO) and functional leads. You ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and presents findings, recommendations, and other relevant materials to senior management + Will be expected to work with… more
- CBRE (St. Louis, MO)
- Senior Underwriter - Bridge Job ID 227037 Posted 15-Oct-2025 Service line Advisory Segment Role type Full-time Areas of Interest Capital Markets Location(s) Atlanta ... America, Tampa - Florida - United States of America **About the role:** As a Senior Underwriter at CBRE, you will work with the underwriting team to perform all due… more
- Berkshire Bank (Pittsfield, MA)
- Division: Risk Management Department: Compliance Reports to: SVP, CRA & Fair Lending Status: Exempt / Officer Grade: 9 Salary Range: $52,000 - $103,330 Actual ... within MA, CT, NY, VT, RI Purpose/Objective: Assists the SVP CRA/Fair Lending Officer in overseeing the Banks Fair Lending and Community Reinvestment activities and… more