- Wells Fargo (New York, NY)
- …meet their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to ... Branch Premier Banker (SAFE) in Consumer and Small Business Banking , as part of Branch Banking . Learn...by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect… more
- Santander US (New York, NY)
- …working in deal teams on live transactions for real clients across Commercial Banking . The program also includes an array of leadership and development training, a ... community volunteering. Following graduation, analysts are placed within a Commercial Banking Underwriting & Portfolio Management team based upon business line need.… more
- Canandaigua National Bank & Trust (Syracuse, NY)
- …negotiating, underwriting, and coordinating the closing of residential mortgage loans in compliance with the Canandaigua Mortgage Company's lending policies and ... and coordinating the closing of residential mortgage loans in compliance with the Canandaigua Mortgage Company's lending ...Wellness program that promotes a solid work/life balance. + Banking perks and discount programs. Our goal is to… more
- SMBC (New York, NY)
- …Project Finance Group. The North America Project Finance Group is a leading banking franchise providing advisory, structuring, and lending services to large ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- JPMorgan Chase (Latham, NY)
- …the future, you will collaborate with our partners in Chase Wealth Management, Business Banking and Home Lending to provide a seamless experience for our ... this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements.… more
- HSBC (New York, NY)
- …Desk, HSBC Bank USA, NA, New York, NY:** Manage International Subsidiary Banking (ISB) client portfolios promoting Foreign Direct investment (FDI) by foreign ... relationships through driving business co-operation with key stakeholders including Global Banking & Markets, Trade & RF, Treasury Services, Private Banking… more
- TD Bank (Lawrence, NY)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker I is a customer liaison that is ... financial expertise and consultative advice to assist Customers with their banking solutions/needs. This role contributes to the achievement of business objectives… more
- JPMorgan Chase (Stony Point, NY)
- …knowledge and solutions + Experience adhering to policies, procedures, and regulatory banking requirements **Dodd Frank/Truth in Lending Act** This position is ... of cross-training opportunities. As a Relationship Banker in Branch Banking , you will take a lead role in...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ... ensure operational excellence and compliance with policies and procedures to mitigate risk and...as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition… more
- Arrow Financial Corporation (Glens Falls, NY)
- …opportunity may be perfect for you if you have experience in: > Knowledge of banking pertaining to lending and loan accounts > Strong communication, both written ... banking or related experience preferred. Skills/Knowledge > Extensive knowledge of banking rules and regulations pertaining to lending and loan accounts. >… more