Marcus Joseph Email and Phone Number
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Accomplished professional with leadership experience in both compliance and risk management within the banking industry. Past responsibilities include compliance oversight of Bank of America’s Default Servicing Complaints Resolution (DSCR) line and development of monitoring and testing activities to ensure compliance with various mortgage servicing regulations including; UDAAP, TCPA, FDCPA, and FCRA. Results driven individual with involvement in a wide range of critical operational risk and compliance functions including control assessments, development of control test plans, execution of sustainability testing, exam and audit issues management, and strategic risk analysis and reporting.
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Deputy Chief Compliance OfficerSantander Consumer Usa Feb 2020 - PresentDallas, Tx, Us
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Svp Consumer Regulatory ProgramsSantander Consumer Usa May 2017 - Feb 2020Dallas, Tx, Us
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Vice President Consumer ComplianceSantander Consumer Usa Jan 2017 - May 2017Dallas, Tx, Us
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Senior Director Of ComplianceCorelogic Mar 2015 - Jan 2017Irvine, Ca, UsResponsible for the design, implementation and execution of a centralized monitoring and testing program to ensure compliance with client, regulatory, legislative, and contractual requirements as well as internal and external audit standards. Partner with Risk and Control teams across CoreLogic to ensure an effective Compliance Management System (CMS), further CoreLogic's compliance strategies, and provide support on a broad range of compliance matters. Oversee the Enterprise Complaint Management Program. -
Vp, Sr. Compliance ManagerBank Of America Mar 2013 - Mar 2015Charlotte, Nc, UsEnsure compliance with regulatory requirements, laws, and guidelines, including significant state and investor guidance associated with Mortgage Default Servicing and Consumer Complaint Handling. Completed onsite compliance assessments with specific attention given to assessing vendor complaint handling processes and procedures implemented to comply with new CFPB requirements. -
Vp, Business Control ManagerBank Of America Jun 2010 - Feb 2013Charlotte, Nc, Us•Manage initial assessment of the control environment, evaluation of the control inventory, development of control test plans, and control test execution for LandSafe MRAs, operational, regulatory, and closed audit issues. •Manage external regulator audit issues (MRAs and MRIAs) to ensure action plan execution and closure in a timely manner. •Manage external regulator exams from initial request to exit meeting.
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Consumer Credit Risk Officer IiBank Of America Nov 2008 - Jun 2010Charlotte, Nc, Us•Liaison between Origination Risk Controls and Wholesale Credit Operations Support, responsible for identifying and reporting risk issues.
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Operations ConsultantBank Of America Jun 2008 - Nov 2008Charlotte, Nc, Us•Project manager for Credit Risk Technology issues within the Wholesale Division. •Subject Matter Expert and Business Owner of the Credit Pipeline Control Report. •Responsible for identifying technology gaps and working with technology partners to implement new system controls and monitoring reports.
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Underwriter IiiBank Of America Jun 2007 - Jun 2008Charlotte, Nc, Us•Performed manual underwriting and appraisal review for high risk and multimillion dollar loan transactions. •Signing Authority: SASE 6; $3 million.
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Underwriting Support Analyst, Sr.Bank Of America Oct 2006 - Jun 2007Charlotte, Nc, Us
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Branch ManagerProvident Funding Associates L.P. Sep 2004 - Oct 2006Santa Rosa, California, UsSigning Authority: Alt-A, Conventional, Expanded, Jumbo, Second Lien Products; $3 million.
Marcus Joseph Skills
Marcus Joseph Education Details
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Wesleyan UniversityEconomics
Frequently Asked Questions about Marcus Joseph
What company does Marcus Joseph work for?
Marcus Joseph works for Santander Consumer Usa
What is Marcus Joseph's role at the current company?
Marcus Joseph's current role is Deputy Chief Compliance Officer at Santander Consumer USA.
What is Marcus Joseph's email address?
Marcus Joseph's email address is mj****@****ail.com
What is Marcus Joseph's direct phone number?
Marcus Joseph's direct phone number is (888) 222*****
What schools did Marcus Joseph attend?
Marcus Joseph attended Wesleyan University.
What skills is Marcus Joseph known for?
Marcus Joseph has skills like Loans, Credit, Risk Management, Mortgage Lending, Banking, Operational Risk, Mortgage Banking, Financial Risk, Process Improvement, Credit Analysis, Loan Origination, Credit Risk.
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