- First Horizon Bank (Memphis, TN)
- **Description** **Location** : On site in Plano, TX or Memphis, TN. **Summary** : The Director of Mortgage Risk is responsible for the leadership, governance ... necessary to identify, measure, evaluate, mitigate, and monitor the Mortgage Division operational risk , compliance ,...mitigate, and monitor the Mortgage Division operational risk , compliance , and fraud. **Essential Duties and… more
- Scotiabank (Houston, TX)
- Manager, Mortgage Capital Markets Credit Risk **Requisition ID:** 214158 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...will be located in Houston and report to the Director , Mortgage Capital Markets. The incumbent will… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk , and Compliance (FCRC) practice, and now...its leadership team by recruiting a strong business-building Associate Director who will be fundamental to this growth strategy.… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...quo and striving to be best-in-class. As a Credit Risk Executive Director within the Commercial and… more
- SMBC (Sacramento, CA)
- …benefits to its employees. **JOB SUMMARY:** As SMBC MANUBANK's Financial and Quantitative Risk Management (FQRM) Managing Director , you will manage a unique role ... to identify and mitigate those risks. The FQRM Managing Director plays a critical role in looking at all...throughout all management routines. + Support MANUBANK's culture of Risk Management and Compliance as well as… more
- Fannie Mae (Washington, DC)
- …model governance and risk management. *THE IMPACT YOU WILL MAKE* The *Model Risk Reporting Director (Open to Remote)* role will offer you the flexibility to ... work of a team responsible for evaluating operations and compliance in the oversight of the theoretical and empirical...the theoretical and empirical research in all areas of mortgage finance business, including mortgage products and… more
- First Horizon Bank (Charlotte, NC)
- …at a time. The primary role of this position is supporting the Director , Fraud Protection Services ensuring the organization's goals and objectives are achieved. The ... Fraud Risk Strategy role has three primary day-to-day responsibilities. The...when making critical business recommendations. * Promotes ethics and compliance ; identifies opportunities and takes action to enhance … more
- Citizens (Iselin, NJ)
- …We are currently seeking a Director of Software Engineering to lead the Compliance technology team and manage the portfolio of applications / data platforms for ... Compliance , AML and KYC and Risk Management....Office of Fair Banking including various lines of businesses, mortgage , loans, credit card, originations + Compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Acts as Private Client and Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business ... Practices, Reg W, Reg U, Fair Lending, Reg B, mortgage regulations, etc.). + Leads through compliance ...guide Private Client and Corporate Banking in adherence to compliance and regulatory risk . + Responsible for… more
- Capital One (New York, NY)
- …negotiation guidelines and training sessions + Partnering with the Commercial Bank's Risk and Compliance officers to ensure comprehensive support + Partnering ... Director , Assistant General Counsel: Commercial Real Estate The...with a focus on commercial real estate financing transactions, mortgage secured real estate financing, construction lending, mezzanine loans… more
- Stanley Martin Homes, LLC (Reston, VA)
- Director of Corporate Land Entitlements and Development Stanley Martin Homes Corporate Office, 11710 Plaza America Dr., Reston, Virginia, United States of America ... commitment to its team members and company culture. The Director of Corporate Land Entitlement and Developments' main goal...may lead monthly Corporate safety meetings. + Ensures Company compliance with all OSHA, DOT, SWPPP and any other… more
- First Horizon Bank (Birmingham, AL)
- …at a time. The primary role of this position is supporting the Director , Fraud Protection Services ensuring the organization's goals and objectives are achieved. As ... a result of bank's sophisticated risk rules, certain customer payments are outsorted and will...require further review and authentication prior to completion. The Director , Fraud Prevention must develop, implement and optimize the… more
- FirstBank PR (Miami, FL)
- …Laundering Compliance Regulatory Compliance with an emphasis in Mortgage Banking Risk Vendor Management Business Continuity Ensure that the operations ... and internal control framework considering strategies, productivity, best practices, risk management, regulatory compliance , SOX and financial controls… more
- Taco Bell (Warren, NJ)
- Real Estate Director Yum Chill Restaurant Group, Finomus Group, Harmony Properties 5 - 10 years United States (USA) Job Description Role: Real Estate Director ... Restaurants, Franchise Car Washes, Multifamily Real Estate Developments, Residential Mortgage Lending, and Commercial Financial Advisory. Join our rapidly expanding… more
- Taco Bell (Warren, NJ)
- Director of Construction Yum Chill Restaurant Group, Finomus Group, Harmony Properties 5 - 10 years United States (USA) Job description Greetings from Yum & Chill ... Restaurant Group, Finomus Group, Bellerini Group & Harmony Properties!! Role: Director of Construction Work Location: Warren, NJ About the Job: Join our dynamic team… more
- Fannie Mae (Washington, DC)
- Job Description As a valued colleague on our FORM (Finance Operational Risk Management) team, you will provide expert advice on and guide the team in assessing and ... Fannie Mae's operational effectiveness and efficiency, reliable operational reporting, and compliance with laws, regulations, and policies. *THE IMPACT YOU WILL… more
- First Horizon Bank (Raleigh, NC)
- …Charlotte, NC or Raleigh, NC. **Summary** : First Horizon Bank is seeking a Director of Product Management for Consumer and Small Business to lead our digital ... to ensure customers can execute money movement needs while managing fraud and risk . . Champion customer needs, using insights to drive product strategy. . Set… more
- JPMorgan Chase (New York, NY)
- …team manages commercial and residential real estate investments, controlling investment risk and optimizing financing strategies. As a Separate Accounts Real Estate ... Debt Funds. + Manage the quarterly and annual financial statement process, ensuring compliance with REA's policies, procedures, and US GAAP. + **Collaboration and … more
- Citizens (Glen Allen, VA)
- …activities for key business line audits across the bank and oversee complex, high- risk audits that the Integrated Regulatory Compliance team is responsible for, ... as audits of the bank's Fair Lending Program and compliance with the Home Mortgage Disclosure Act....seminars. The Audit Senior Manager reports to an Audit Director and supports the Audit Director with… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …assigned applicable rules and regulatory requirements; + Contribute to annual completion of the Compliance Risk Assessment; + Serve as a Compliance subject ... risks and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more