- Berkshire Bank (Whitesboro, NY)
- …the banks CAREs program and other community relations opportunities.20% + Ensures compliance with all banking laws, rules, regulations, and prescribed ... Division: Retail Banking Department: Various Branch Network Reports to: Financial...clients, prospects, and the community. Ensures proper documentation and compliance for all new accounts, loan requests, and account… more
- City National Bank (New York, NY)
- …HS Diploma * Minimum 2 years residential loan originations or processing experience in a mortgage banking company. * Minimum 2 years of experience with state and ... Officers to facilitate the timely review and submission of completed mortgage loan application packages, including supporting documentation required to process loan… more
- Wells Fargo (Huntington Station, 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
- Wells Fargo (New York, 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
- JPMorgan Chase (Syracuse, NY)
- …advice tailored to suit their financial needs. As a Private Client Banker in Branch Banking , you are the main point of contact for a select group of Chase's affluent ... well as other customers in the Branch. You will manage their complete banking relationship across the company, utilizing a proactive and disciplined approach to… more
- JPMorgan Chase (Buffalo, NY)
- …of cross-training opportunities. As an Associate Relationship Banker in our Branch Banking team, you'll take a lead role in delivering an outstanding experience ... such as leveraging the Chase Mobile App, Chase.com, and ATMs to complete their banking needs, whenever, wherever, and however they want. + Meets with branch assigned… more
- Community Housing Innovations (Fishkill, NY)
- …program. Ensure all client files are audit ready for grant and funding compliance . Pay: $27.88 an hour, $57,990.40 annually FLSA: Non Exempt. Schedule: 9am to ... to accounting. + Maintain all client files to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements to ensure all files… more
- Truist (New York, NY)
- …advisor with ability to handle the most challenging, sensitive and complex banking relationships. + Focuses on targeted prospecting and developing relationships with ... to support client service and business development efforts (eg credit, mortgage , planning, investment, trust and fiduciary services, and insurance services) in… more
- New York State Civil Service (New York, NY)
- …for the position of Assistant Deputy Superintendent for Field Examination in the Mortgage Banking - Real Estate Finance unit. The Assistant Deputy Superintendent ... will report to the Deputy Superintendent of Mortgage Banking - Real Estate Finance. Duties...in solving problems and coping with unusual situations, including compliance with multi-state initiatives, resource management and organization of… more
- Berkshire Bank (New Lebanon, NY)
- …staff as well as the monthly Saturday schedule. 10% + Ensures compliance with all banking laws, rules, regulations, and prescribed policies/practices/procedures ... Division: Retail Banking Department: Various Branch Network Reports to: Financial...partnership solutions such as Wealth, Insurance, Cash Management and Mortgage . Lead through lobby management, ensure prompt welcomes of… more