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1.) Analyze loans using servicing systems and documentation for compliance as defined by client policies/procedures and/or federal regulations like the DOJ standards. 2.) Review servicing practices for loans in Bankruptcy to ensure compliance with federal, state and local regulations as well as servicing standards set by the Department of Justice (DOJ). 3.) Review court filings for compliance with
Posted Today
Conduct federal background investigations and prepare reports of investigations in compliance with ICD 704 standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility and travel to various places of employment, residence and education institutions. QUALIFICATIONS U.S. Citizenship; H.S. Diploma or equivalent; Minimum of One (1) yea
Posted 20 days ago
The Compliance Specialist is responsible for operational support duties of the Compliance Department and assisting the Director of Compliance and the Bank's Compliance Officers as directed. This position assists in implementing and maintaining the Bank's compliance program to ensure conformity and adherence with all applicable federal and state banking laws and regulations, provides assistance in
Posted 6 days ago
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