- 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
- M&T Bank (Williamsville, NY)
- **Overview:** Manage a Mortgage /Consumer Lending department by overseeing a staff of supervisors and / or operations managers ensuring operational efficiency and ... and short-term initiatives. Responsible for department contingency planning and regulatory compliance . + Responsible for providing the lead on multiple projects at… 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 (Mount Vernon, 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
- 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
- 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