- Wells Fargo (Brooklyn, 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 ... our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at… more
- Citigroup (Bronxville, NY)
- …With the support of product specialists, intuitively recognize and understand a client's banking , credit and investment needs and goals in order to provide holistic ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Citigroup (New York, NY)
- …the support of product specialists, intuitively recognize and understand a client's banking , credit and investment needs and goals to provide holistic financial ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- PNC (New York, NY)
- …them achieve financial well being. Creates a differentiated customer experience, making banking easy in an omni channel environment. Leads and influences the agenda ... of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds a high performing team through the… more
- KeyBank (West Sand Lake, NY)
- …will require significant influence of partners such as Key Investment Services, Mortgage and Business Banking sales professionals. (required) + Working knowledge ... effectively managing internal and external centers of influence. + Ensuring compliance with operational, risk, security and audit procedures and policies including… more
- SitusAMC (New York, NY)
- …types of customers and clients, and by geography. Their businesses include consumer banking and payments operations around the world, as well as a top-tier, full ... of commercial mortgages to exit via CMBS, warehouse financing for commercial mortgage lenders, balance sheet lending and syndication, financing for CMBS/CRE CLO… more
- KeyBank (Schenectady, NY)
- …refer to appropriate sales professionals in Retail, Key Investment Services, Private Bank, Mortgage or Business Banking . At KeyBank, we believe it's our ... will require significant influence of partners such as Key Investment Services, Mortgage and Business Banking sales professionals. (required) + Working knowledge… more
- JPMorgan Chase (Staten Island, NY)
- …having a strong commitment to diversity and inclusion. Using the latest banking solutions, combined with cutting-edge financial technology and the most welcoming and ... their financial needs. As a Branch Manager in Branch Banking , you will ensure the branch will meet and...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator… more
- Bank of America (New York, NY)
- … Banking , Product Management, Service & Fulfillment, Credit, Risk, Compliance and Operations to deliver locally-relevant, globally consistent solutions to our ... is preferred + 2 to 5 years of related banking roles in sales, operations, compliance , or...limited to alternative or traditional asset management, broker-dealer, insurance, mortgage , title, payment processor or banking industries… more
- Berkshire Bank (Albany, NY)
- …needs and performs more complex or unusual client operations. + Ensures compliance with all banking laws, rules, regulations, and prescribed ... Division: Retail Banking Department: Various Branch Network Reports to: FVP...appropriate inventory/supply levels. Ensures branch/staff conformity and adherence to compliance , security and operations policies and procedures to ensure… more