Mortgage Compliance Officer Jobs in Southlake, Texas | ComplianceCrossing.com
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Mortgage Compliance Officer Jobs in Southlake

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Company
Location
Irving, TX
Posted Date
Jul 20, 17
Info Source
Employer  - Full-Time   

VP, Compliance Officer - Global AML Compliance Testing - IT Testing / ... are widely available to all. Compliance Testing (CT) is responsible for ... (CT) is responsible for executing..

 
Company
Location
Irving, TX
Posted Date
Aug 11, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Compliance Testing Strategic Data Solutions - ... available to all.   The Compliance Testing Strategic Data Solutions (SDS) ... of addressing global regulatory and compliance risks..

 
Company
Location
Irving, TX
Posted Date
Aug 17, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Compliance Testing Strategic Data Solutions - ... available to all.   The Compliance Testing Strategic Data Solutions (SDS) ... of addressing potential regulatory and compliance risks globally..

 
Company
Location
Irving, TX
Posted Date
Aug 21, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Compliance Testing Strategic Data Solutions - ... widely available to all. The Compliance Testing Strategic Data Solutions (SDS) ... of addressing potential regulatory and compliance risks globally..

 
Company
Location
Irving, TX
Posted Date
Aug 24, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer-Testing, Strategic Data Solutions-ICG','17059810','!*!About Citi Citi, ... widely available to all. The Compliance Testing Strategic Data Solutions (SDS) ... of addressing global regulatory and compliance risks across Citi's..

 
Company
Location
Irving, TX
Posted Date
Aug 24, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Compliance Testing Strategic Data Solutions - ... widely available to all. The Compliance Monitoring & Testing's (CMT) Strategic ... of addressing potential regulatory and compliance risks globally..

 
Company
Location
Irving, TX
Posted Date
Aug 29, 17
Info Source
Employer  - Full-Time   

Compliance Officer - ACRM - AML Analytics ... and/or escalation to Senior AML Compliance Management.• Using Advanced Statistical and ... reporting process for Senior AML Compliance Management.Additionally candidate should have:..

 
Company
Location
Irving, TX
Posted Date
Sep 01, 17
Info Source
Employer  - Full-Time   

Compliance Officer, VP - FIU AML Investigations','17058832','!*!  ... available to all.   The Compliance Officer is responsible for managing a ... with Senior Management on the Compliance, Legal and business..

 
Company
Location
Dallas, TX
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

... Job #: 5933 Title: Deposit Compliance Officer Job Location: Dallas, Texas - ... Under limited direction, the Deposit Compliance Officer supports the mission critical deposit ... supports the mission..

 
Company
Location
Irving, TX
Posted Date
Sep 04, 17
Info Source
Employer  - Full-Time   

Compliance Officer-Ethics Office Case Management System Administration','17038431','!*!About ... Citi's Ethics Office within Global Compliance.  The Ethics Office interfaces with ... responding to complaints/investigations or legal requirements.','NAM-USA-TX-Irving','NAM-USA-TX-Dallas','Compliance and Control','Full-time','Bachelor's Degree','Day Job','Regular','Yes,..

 
Company
Location
Irving, TX
Posted Date
Sep 08, 17
Info Source
Employer  - Full-Time   

Compliance Officer - ACRM - AML US ... available to all.   The Compliance Officer is responsible for supporting the ... (Student Loans, CitiFinancial, etc.). The Compliance Officer is responsible..

 
Company
Location
Irving, TX
Posted Date
Sep 09, 17
Info Source
Employer  - Full-Time   

Compliance Officer-Testing Basel','16056718','!*! About Citi Citi, the leading ... available to all.   The Compliance Testing (CT) unit will assume ... Citi's Risk Appetite Independently verify compliance with the requirements (on..

 
Company
Location
Irving, TX
Posted Date
Sep 13, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer- Enterprise Operations & Technology and ... available to all.   Independent Compliance Risk Management (ICRM) proactively identifies, ... identifies, assesses, reports and mitigates compliance and reputational risks..

 
Company
Location
Irving, TX
Posted Date
Sep 14, 17
Info Source
Employer  - Full-Time   

Compliance Officer – U.S. Cards Compliance Program Execution Reporting/Exam Management','17064876','!*! About ... position will support U.S. Cards Compliance Program execution on the Global ... execution on the Global Cards Compliance..

 
Company
Location
Irving, TX
Posted Date
Sep 15, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Independent Compliance Risk Management (ICRM) Finance and ... to all.   The Independent Compliance Risk Management Function is a ... in over 180 countries. Citi's Compliance Function’s..

 
Company
Location
Irving, TX
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Team Lead - FIU ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Primary Location: United States,Texas,Irving Education: ... Education: Bachelor's Degree Job Function: Compliance and Control..

 
Company
Capital One
Location
Southlake, TX
Posted Date
Sep 19,2017
Info Source

Requires successful registration with, and issuance of a unique identification number from, the Nationwide Mortgage Licensing System (NMLS) in compliance with.....

 
Job title
Company
Bank of America
Location
Southlake, TX
Posted Date
Jun 28,2017
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
Vignon Corp
Location
Fort Worth, TX
Posted Date
Sep 22,2017
Info Source

Review is to ensure compliance with legal requirements; Review is to ensure compliance with all legal requirements:......

 
Company
Clayton Holdings LLC
Location
Dallas, TX
Posted Date
Sep 14,2017
Info Source

Experience with mortgage documents and title clearance processes. Escrow Officer is responsible for the day-to-day licensed activities of Texas-based Title.....

 
Job title
GRANTED JOB
Company
Prime Lending
Location
Colleyville, TX
Posted Date
Sep 19,2017
Info Source

Acts as the primary liaison between the loan officer, loan officer assistant, realtors,. Updates loan officer, loan officer assistant, realtors, builders and.....

 
Job title
GRANTED JOB
Company
Rushmore Loan Management
Location
Dallas, TX
Posted Date
Sep 21,2017
Info Source

Knowledge of mortgage banking. Authorized by FHA to certify that mortgage loan applicant and property qualify for mortgage insurance endorsement from FHA......

 
Job title
GRANTED JOB
Company
PNC Financial Services Group
Location
Dallas, TX
Posted Date
Aug 24,2017
Info Source

Leads daily loan activities of a small, high-performing mortgage loan officer team. Reviews documentation to ensure compliance......

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