Description : The Supervisor, Licensing and Regulatory Compliance is responsible for managing and ensuring compliance..., administer, and maintain the Licensing Compliance Program/Software to ensure adherence to all licensing, regulatory requirements...
, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory... company’s success. As an Operations Supervisor for Corporate & Institutional Banking, Treasury Management Lockbox Operations...
Nationwide Mortgage Licensing System (NMLS) in compliance with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008... and track referrals. May serve as back-up to the Branch Service Supervisor or Relationship Banker, providing coaching...