- BankOnBuffalo (Buffalo, NY)
- …create efficiencies by demonstrating: + Accountability- accurately process transactions in compliance with bank policies and regulatory standards. Effectively ... to recommend solutions for individual client's needs. Universal Associates follow our bank philosophy: Positive Energy, Positive Outcomes. Below is a list of… more
- Heritage Financial Credit Union (Middletown, NY)
- …into loan system and maintaining documentation for accuracy and compliance . Perform a variety of administrative support related to documentation, processing, ... with management and lending team to ensure consistency and compliance in all areas of loan process,...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more
- Citigroup (New York, NY)
- …Our team provides lending solutions across all three client segments including Citi Private Bank , Wealth at Work, Citi Private Client and Citigold as part of their ... Lending Advisors partner with Citi Private Bankers to advise clients on new loan and refinancing opportunities along with restructuring existing loans as part of… more
- HSBC (Buffalo, NY)
- …and compliance documents related to the mortgage process, ensuring loan quality and integrity. More importantly, the Mortgage Specialist exhibits well developed ... is actively involved in each key aspect of the loan process and is responsible for ensuring a shortened...+ Adhere to all federal, state and HSBC regulatory compliance polices while maintaining HSBC Code of Ethics. Ensure… more
- Wells Fargo (New York, NY)
- …with lending institutions + Aid in the marketing and distribution of syndicated loan product to various bank , life company and private credit participants ... driven and take private financings, opining on the marketability of the underwritten loan and executing the distribution. **In this role, you will:** + Conduct… more
- Intuit (New York, NY)
- …in driving the funding strategy and long-term scalability of our Business Loan products. With significant opportunities for innovation, this leader will focus on ... a week. This position will report to the Head of Capital Markets and Bank Partnerships for QuickBooks Capital. **What you'll bring** + 10+ years experience in… more
- Heritage Financial Credit Union (Middletown, NY)
- …objectives. Maintain a thorough understanding of HFCU's Commercial Lending Policies and ensure loan requests follow all compliance standards of the department. + ... execute with integrity throughout all aspects of the commercial loan process. + Develop, originate, manage and underwrite C...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more
- Santander US (Melville, NY)
- …The primary function of the Commercial Equipment & Vehicle Finance role is loan /lease payments and maintenance for the defined lines of business, or executing ... The incumbent handles researching of analytical components related to various loan /fee accruals, calculations as well as ongoing/ad-hoc reconciliation. We are… more
- Banco Popular Puerto Rico (New York, NY)
- …with the credit quality standards and operational compliance requirements of the Bank . Monitor the loan documentation process and close the loan ... with prospects and clients consistent with the objectives of the Bank + Confidently build effective, trust-based relationships with clients by listening… more
- New York State Civil Service (New York, NY)
- …not be limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as licensing requirements, financial ... as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State Regulatory Registry on enforcement and… more