- Citigroup (Brooklyn, NY)
- …highly interactive role engages internally with retail branch partners, operations, community business development officers. This role drives mortgage sales and ... and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Job Family Group:** Consumer Sales… more
- Citigroup (New York, NY)
- …and make client onboarding and account opening a seamless and differentiated experience + Act as the main point of contact / guidance for clients going through the ... KYC onboarding and account opening process + Provide the highest level of customer service and teamwork to our clients + Possess an expert knowledge in Citi's client onboarding and account opening policies, procedures, and applications + Ensure all… more
- Northwell Health (New Hyde Park, NY)
- …reports and records same as appropriate; Keeps accurate documentation of patient's treatment , activity and condition, as well as patient's responses to medical and ... systems to improve care in unit; keeps accurate documentation of patient's treatment , activity and condition; uses appropriate methods of documentation according to… more
- Citigroup (New York, NY)
- The Associate Banker SAFE Act LO is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and… more
- Citigroup (New York, NY)
- …and make client onboarding and account opening a seamless and differentiated experience + Act as the main point of contact / guidance for clients going through the ... KYC onboarding and account opening process + Provide the highest level of customer service and teamwork to our clients + Possess an expert knowledge in Citi's client onboarding and account opening policies, procedures, and applications + Ensure all… more
- Citigroup (Garden City, NY)
- The ** Community Mortgage Lending Officer** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... community clients, diverse real estate agents, and affordable housing...affordable lending nonprofits in origination territory + Experience with community loan products inclusive of specialized LMI mortgage solutions,… more
- Cherry Bekaert (Albany, NY)
- …or Practices (UDAAP) + Truth in Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA) + Community Reinvestment Act (CRA) + Real Estate Settlement ... making a difference for our people, our clients, our community , and our professions. To meet this commitment, Cherry... Act (RESPA) + Fair Debt Collection Practices Act (FDCPA) + Servicemembers Civil Relief Act … more
- City National Bank (New York, NY)
- …Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... with the intent of integrating both business & personal clients. They will act as a trusted strategic advisor, providing financial advice & consistently connecting… more
- Banc of California (New York, NY)
- …, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Bank of America (Brooklyn, NY)
- Community Lending Officer - Fulton St. Brooklyn, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Brooklyn/ Community -Lending-Officer Fulton-St\_25019694-1) **Job Description:** At Bank of America, we… more