- TD Bank (New York, NY)
- …dedicated to setting new industry standards. **Department Overview** The TD Bank Fair Banking & Compliance Analytics Team is seeking a skilled professional to ... Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...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
- Cognizant (New York, NY)
- …wellbeing programs. **Required Qualifications** . Minimum 5+ years of experience in mortgage banking or financial IT, with direct hands-on experience configuring ... it be you? **About the Role** As a Consulting Manager within our Mortgage Technology practice, you...setup guides, change logs, and user manuals. . Ensure compliance with TRID, RESPA, HMDA, and other mortgage… more
- City National Bank (New York, NY)
- *RELATIONSHIP MANAGER BUSINESS BANKING SR* WHAT IS THE OPPORTUNITY? Develops and manages relationships with business banking clients in the assigned business ... existing customers and line colleagues from Personal & Business Banking and other divisions, and by providing the CNB...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and be… more
- M&T Bank (Buffalo, NY)
- …Ensure regulatory compliance and security across all consumer and business banking platforms + Manage a team of engineering directors and senior managers; total ... + Minimum of 6 years' managerial experience + Strong background in consumer banking technology, mortgage technology and/or business banking technology +… more
- KeyBank (Albany, NY)
- …Sr. Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of ... working for a bank, consumer financial product company such as a non-depository mortgage lender, banking regulator or other related government regulatory or… more
- TD Bank (New York, NY)
- …activities of Wealth Banking .** **As a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ... + **Participate in other initiatives as needed** **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence… more
- TD Bank (New York, NY)
- …depending on availability and individual circumstances._ **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support and ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...experience **Desired Skills & Experience:** + 5+ years of Mortgage servicing experience, either in the business or related… more
- TD Bank (Ossining, NY)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the… more
- Citigroup (Rockville Centre, NY)
- …+ Adhere to sales management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively ... comprise of branch stakeholders and other Area partners (eg Wealth Management, Mortgage ) + Partner with cross retail segment Area peers spanning Wealth Management,… more