Mortgage Compliance Officer Jobs in Plant City, Florida | ComplianceCrossing.com
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Mortgage Compliance Officer Jobs in Plant City

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Company
Location
Tampa, FL
Posted Date
Jul 27, 17
Info Source
Employer  - Full-Time   

Compliance Officer- AML Testing LATAM (Bi-lingual)','17006884','!*!About Citi ... part of continued enhancements to Compliance’ second line of defense programs, ... of transaction monitoring, pursuant to Compliance Testing’s annual plans and..

 
Company
Location
Tampa, FL
Posted Date
Aug 08, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Global KYC - Assurance','17054592','!*!About ... responding to complaints/investigations or legal requirements.','NAM-USA-FL-Tampa','','Compliance and Control','Full-time','Bachelor's Degree','Day Job','Regular','Yes, 10 ... of the Time','Tampa, FL','Tampa, FL','Senior Compliance Officer - Global..

 
Company
Location
Tampa, FL
Posted Date
Aug 09, 17
Info Source
Employer  - Full-Time   

Global KYC MCA Senior Compliance Officer','17055564','!*!The Global KYC Senior MCA Analyst ... of years experience in AML Compliance, preferably related to performing enhanced ... MCA, Risk and Control and Compliance..

 
Company
Location
Tampa, FL
Posted Date
Aug 17, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer-Operations & Technology','17059085','!*!About Citi Citi, the ...   Operations & Technology (O&T) Compliance is part of the Markets ... is part of the Markets Compliance team within ICG..

 
Company
Location
Tampa, FL
Posted Date
Aug 26, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Team Lead - FIU ... Banking preferred as well as compliance with those business segments Experience ... responding to complaints/investigations or legal requirements.','NAM-USA-FL-Tampa','NAM-USA-FL-Jacksonville','Compliance and Control','Full-time','Bachelor's Degree','Day Job','Regular','No','','','Compliance..

 
Company
Location
Tampa, FL
Posted Date
Sep 04, 17
Info Source
Employer  - Full-Time   

Vice President - Compliance Officer - FIU AML Investigations','17061619','!*!  About ... available to all.   The Compliance Officer is responsible for managing a ... with Senior Management on the Compliance,..

 
Job title
Company
New Penn Financial
Location
,
Posted Date
Jul 19,2017
Info Source

Stays informed of developing trends in the mortgage industry. Takes mortgage loan applications and prepares effective loan proposals:......

 
Company
Customs and Border Protection
Location
,
Posted Date
Sep 04,2017
Info Source

Being a Customs and Border Protection Officer makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession......

 
Company
Customs and Border Protection
Location
,
Posted Date
Sep 04,2017
Info Source

Being a Customs and Border Protection Officer makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession......

 
Company
Open Mortgage, LLC
Location
,
Posted Date
Aug 08,2017
Info Source

Open Mortgage , a nationwide residential mortgage lender, is looking for a Loan Officer Assistant to join the company. Loan Officer Assistant......

 
Job title
Company
Open Mortgage, LLC
Location
,
Posted Date
Aug 09,2017
Info Source

Open Mortgage , a nationwide residential mortgage lender, is looking for Loan Officers to join the company who are prepared to make a difference in the lives of.....

 
Company
Florida Community Bank
Location
Tampa, FL
Posted Date
Jul 15,2017
Info Source

5-10 years experience as a residential mortgage loan officer, preferably in a bank environment, with a strong personal following......

 
Company
Bank of America
Location
Lakeland, FL
Posted Date
Sep 18,2017
Info Source

The FC Lending Officer (FCLO) proactively solicits new residential mortgage business and sells Bank of America mortgage products to meet established loan.....

 
Job title
Company
FAY SERVICING, LLC
Location
Tampa, FL
Posted Date
Sep 23,2017
Info Source

The Mortgage Loan Officer (MLO) proactively solicits new residential mortgage business and sells correspondent and approved brokered mortgage products to meet.....

 
Company
PNC Financial Services Group
Location
Tampa, FL
Posted Date
Sep 18,2017
Info Source

As a(n) Loan Officer within PNC's Mortgage organization, you will be based in Tampa, FL. Reviews documentation to ensure compliance......

 
Company
Stewart Title
Location
Tampa, FL
Posted Date
Sep 12,2017
Info Source

As a *Commercial Title Officer*. Formerly in a Title Officer role. From residential and commercial title insurance and closing and settlement services to.....

 
Company
BB&T
Location
Tampa, FL
Posted Date
Aug 24,2017
Info Source

Two years of experience as a Mortgage Closing Officer or demonstrated equivalent experience. Previous mortgage lending experience......

 
Company
ANCHOR TITLE & ASSOCIATES, SOUTH TAMPA
Location
Tampa, FL
Posted Date
Aug 29,2017
Info Source

Possess at least 2 years of recent Florida experience as a Title Closer/Escrow Officer. Communicating with realtors, lenders, mortgage brokers and clients to.....

 
Company
Customs and Border Protection
Location
,
Posted Date
Sep 25,2017
Info Source

Creditable law enforcement officer service covered by Title 5 U.S.C. To compare cost of living data, calculate mortgage scenarios, or gather information on.....

 
Job title
Company
Guild Mortgage
Location
,
Posted Date
Jun 16,2017
Info Source

Guild Mortgage Company is an Equal Opportunity Employer. Expert-level knowledge of overall mortgage lending internal processes and controls, as well as federal,.....

 
Job title
GRANTED JOB
Company
CrossCountry Mortgage, Inc
Location
,
Posted Date
Jul 23,2017
Info Source

CrossCountry Mortgage Inc is seeking Mortgage Underwriters. CrossCountry Mortgage, Inc. Senior Mortgage Underwriter candidate must be able to clearly.....

 
Company
New Penn Financial
Location
,
Posted Date
Jul 19,2017
Info Source

Must have proven extensive sales experience in the retail mortgage industry. Maintains personal and team compliance with New Penn Financial Code of Conduct......

 
Company
Customs and Border Protection
Location
,
Posted Date
Sep 20,2017
Info Source

You will serve as a secondary law enforcement officer (under 5 U.S.C. To compare cost of living data, calculate mortgage scenarios, or gather information on.....

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