- City National Bank (New York, NY)
- …* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage Compliance Professional (CMCP) Preferred. ... approach. WHAT WILL YOU DO? * Serve as a mortgage compliance subject matter expert for assigned...and quality of records. * Comply fully with all Bank Compliance policies and procedures as well… more
- Trustco Bank (Albany, NY)
- …reduced fees and rates on certain loan products, and much more! **About the Mortgage Apprentice Role** At Trustco Bank , we are committed to delivering ... Realtor and community outreach events + Adhere to all compliance , fair lending, and bank regulations _This...of the program may result in placement as: + Mortgage Loan Originator + Branch Manager +… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and ... in a fast-paced setting as we build a new compliance structure that aligns with the bank 's...on availability and individual circumstances._ **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support… more
- Bank of America (New York, NY)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Treasury Sales Officer, Non- Bank Financial Institution Segment New York, New York;Chicago,...He or she will partner with Corporate Bankers, Product, Compliance , Credit, Risk and Service partners to present optimal… more
- TD Bank (New York, NY)
- … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure… more
- TD Bank (East Meadow, NY)
- …to support the accuracy of all Customer transactions/activities + Proficiency, understanding, compliance with of the Bank Code of Conduct **Employee/Team ... of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who manages the day-to-day service, sales, and… more
- City National Bank (New York, NY)
- *RELATIONSHIP MANAGER SENIOR* *Manhattan West Branch* WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...segments and expand relationships to become our client's main bank option. * Manage a portfolio of existing clients… more
- City National Bank (New York, NY)
- …procedures, and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with ... of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to...loan-level accounts, as required. * Complies fully with all Bank Compliance policies and procedures as well… more
- Huntington National Bank (New York, NY)
- … Finance Group, will be an integral component to the building out of the Corporate Mortgage Finance Group vertical for Huntington Bank and will serve as a point ... and retain an increasing number of clients for Corporate Mortgage Finance and across the bank . +...successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable… more
- NBT Bank (Albany, NY)
- …thru to loan closing. + 20% Assists Bank CRA Officer, Residential Mortgage Banking Manager , and Sales Manager in the development, implementation, ... Responsible for driving the growth of our company by originating residential mortgage (to include emphasis on the Affordable Housing products/programs) and home… more
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