- All Banking & Mortgage Top Job Titles
- Related titles: Manager
- Compliance Manager
- Top Tier Global Bank (New York, NY)
- ...: Leading Global Bank is looking to add mid level compliance manager to work with the risk and compliance teams. The ideal candidate will have 4-8 years of experience in the areas of conflicts of interest, AML compliance, OFAC checks, marketing material review, policies & procedures and...
- Regulatory Compliance Manager
- Reunion Mortgage (Milpitas, CA)
- ...includes the following responsibilities, but not limited to: Compliance: Regulatory Compliance ? Create, monitor and update policies and procedures in compliance with federal and state regulations. ? Review HMDA data and file required HMDA reports. ? Prepare, update and distribute...
- Compliance Manager- Residential Mortgage
- Allied Home Mortgage Capital Corporation (Houston, TX)
- ...This position will be responsible for monitoring, training and auditing the Company's branch offices for compliance with Federal, State and Local regulations, as well as Allied company policy.
- Compliance Manager
- Top Tier Global Bank (New York, NY)
- ...: Leading Global Bank is looking to add mid level compliance manager to work with the risk and compliance teams. The ideal candidate will have 4-8 years of experience in the areas of conflicts of interest, AML compliance, OFAC checks, marketing material review, policies & procedures and...
- Regulatory Compliance Manager
- Reunion Mortgage (Milpitas, CA)
- ...includes the following responsibilities, but not limited to: Compliance: Regulatory Compliance ? Create, monitor and update policies and procedures in compliance with federal and state regulations. ? Review HMDA data and file required HMDA reports. ? Prepare, update and distribute...
- Mortgage Compliance Manager
- Capital One (Fairfield, NJ)
- ...Assist Manager with the development and management of departmental policies and procedures that include appropriate controls and management reporting requirements· Support management with the proficient ability to translate daily operations into useful operating procedures and checks and...
- Compliance Manager
- GMAC (Fort Washington, PA)
- ...include providing appropriate training, conducting compliance reviews, and performing other tasks, as described below, necessary to manage WMC’s compliance risks effectively. ACCOUNTABILITIES: In consultation with the WMC Chief Compliance Officer: Monitor developments on specific issues and...
- Mortgage Compliance Manager
- Capital One (Mclean, VA)
- ...· Assist Manager with the development and management of departmental policies and procedures that include appropriate controls and management reporting requirements · Support management with the proficient ability to translate daily operations into useful operating procedures and checks and...
- AVP Compliance Manager
- Bank Of America (Fort Worth, TX)
- ...: TO BE USED IN GLOBAL RISK MGMT ONLY - Implements and monitors compliance programs for one or more departments of functions within a business group. Applies knowledge and expertise to influence business managers and peers to ensure enforcement of compliance programs, balancing business...
- Compliance Manager
- Top Tier Global Bank (New York, NY)
- ...: Leading Global Bank is looking to add mid level compliance manager to work with the risk and compliance teams. The ideal candidate will have 4-8 years of experience in the areas of conflicts of interest, AML compliance, OFAC checks, marketing material review, policies & procedures...
- Global Markets&Investment Banking Senior Compliance Manager
- Bank Of America (New York, NY)
- ...: The Global Markets Senior Compliance Manager serves as a subject matter expert on Compliance policies, procedures and standards for various Fixed Income LOBs in GCIB. Specifically, the GRC LOB (Rates, Treasurys, Agencies, FX, Emerging Markets and futures) Must be capable of assessing time...
- Compliance Manager
- Bank Of America (Simi Valley, CA)
- ...: Implements and monitors compliance programs for one or more departments of functions within a business group. Applies knowledge and expertise to influence business managers and peers to ensure enforcement of compliance programs, balancing business strategy with appropriate risk management...
- Mortgage Compliance Manager
- Capital One (Fairfield, NJ)
- ...Assist Manager with the development and management of departmental policies and procedures that include appropriate controls and management reporting requirements· Support management with the proficient ability to translate daily operations into useful operating procedures and checks and...
- Compliance Manager
- Top Tier Global Bank (New York, NY)
- ...: Leading Global Bank is looking to add mid level compliance manager to work with the risk and compliance teams. The ideal candidate will have 4-8 years of experience in the areas of conflicts of interest, AML compliance, OFAC checks, marketing material review, policies & procedures...