- 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
- City National Bank (New York, NY)
- … Mortgage is responsible for managing and maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business ... (highly preferred) * Advanced knowledge of banking compliance laws and regulations, as related to mortgage... Banking Compliance related roles, Certified Compliance Risk Manager (CRCM) or Certified … more
- Trustco Bank (Albany, NY)
- …hands-on experience, formal training, and mentorship while learning the end-to-end mortgage lending process in a banking environment. **Key Responsibilities** ... Realtor and community outreach events + Adhere to all compliance , fair lending, and bank regulations _This job description...of the program may result in placement as: + Mortgage Loan Originator + Branch Manager +… 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 (Queens Village, 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
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager II develops, leads and ... to developing store managers + Requires deep expert knowledge of the business, banking and bank operations + Requires deep expert process management knowledge and… more
- HSBC (Buffalo, NY)
- Lending Systems Business Manager Brand: HSBC Area of Interest: Branch and Retail Banking Location: Buffalo, NY, US, 14210 Work style: Hybrid Worker Date: 12 Jan ... 2026 In compliance with applicable laws, HSBC is committed to employing...the planet we all share. The **Lending Systems Business Manager ** is responsible to directly manage multiple functions within… more
- Scotiabank (New York, NY)
- Senior Manager , US Trade Floor Risk Management, Global Risk Management **Requisition ID:** 242602 **Salary Range:** 120,900.00 - 231,400.00 _Please note that the ... to results, in an inclusive and high-performing culture. **Senior Manager , US Trade Floor Risk Management, Global Risk Management...will be to monitor the risks generated by all Mortgage Trading desks in the US including Agency MBS/TBA's,… more
- Citigroup (Smithtown, 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
- Wells Fargo (Astoria, NY)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... share the value of digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss… more