Reviews consumer deposit and/or loan documentation to verify compliance with federal, state and internal policies, identifying and correcting errors and omissions whenever possible. Provides feedback to retail staff as well as associated departments (i.e. Deposit Admin, Loan Servicing, Consumer Loans, etc.) to mitigate recurring errors. Monitors credit report transactions. Conducts additional annual and semi-annual monitoring per the Compliance testing schedule.
Main job responsibilities: Other duties may be assigned. 1. Perform post-closing file or account reviews and identify compliance violations where applicable. Assures corrective action and assists with developing procedures to preclude recurrence....and Riverside Counties, offering compassionate and comprehensive care to underserved communities. We are committed to making... ...culturally sensitive, affordable services, TrueCare aims to improve the health of diverse communities. Our vision is to be the premier healthcare...
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...Description Job Description Kinol Sharie Leyh & Associates, a successful, growing accounting and tax preparation firm based in Allison Park is looking for an experienced seasonal tax preparer for the months of January through April. All applicants must be available from...
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