- Heritage Financial Credit Union (Middletown, NY)
- …firm with regulatory compliance focus . Bank operations experience in mortgage originations, mortgage servicing, community banking , etc. Required ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . Skills/Abilities: + Ability to project a professional appearance and… 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
- 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
- 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 ... within Key (required) **Licenses and Certifications** + Notary License (preferred) ** Mortgage Loan Officer /Loan Officer (MLO/LO) Classification** Employees… more
- Berkshire Bank (Queensbury, NY)
- …as well ongoing compliance training. + Oversees the execution of daily banking procedures as related to the CSA line and ATM. + Responsible for oversight ... routine and complex personnel problems; provides input to Branch Officer on performance management issues and/or disciplinary actions. +...of the teller line audit process. Ensures compliance of teller line with all related … more
- 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
- 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...Reports to: FVP , Regional Financial Center Manager Status: Exempt/ Officer Grade: 9 Salary Range: $52,000 - $103,330 Actual… more
- New York State Civil Service (New York, NY)
- …our regulated financial institutions in support of DFS' efforts to enforce the Banking , Insurance and Financial Services laws. This may involve travel and undercover ... of enforcement, regulatory and licensing investigative activities, pursuant to the Banking , Insurance and Financial Services Laws and the Department's regulatory… more