- TD Bank (New York, NY)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... in a fast-paced setting as we build a new compliance structure that aligns with the bank 's...deadlines to ensure the accuracy and completeness of Home Mortgage Disclosure Act (HMDA) Loan Application Register (LAR) data… more
- M&T Bank (Buffalo, NY)
- …and real estate transfer matters + Provide legal advice to M&T's Residential Mortgage Division with respect to operations, compliance programs and business line ... outside counsel retained to provide assistance to M&T's Residential Mortgage Division + Partner with M&T's compliance ,..., risk and audit groups to support M&T's Residential Mortgage Division + Keep colleagues, manager , senior… 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)
- …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
- 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 (Ossining, 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* *New York, NY* WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for ... 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)
- …registered under the Safe Act. *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General ... *RELATIONSHIP MANAGER BUSINESS BANKING SR* WHAT IS THE OPPORTUNITY?...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and be… 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
- 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 ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...Advisors support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending Advisors… more