- New York State Civil Service (Albany, NY)
- …Services is seeking candidates for the position of Financial Services Specialist 1 Compliance in the Consumer Assistance Unit. Duties include, but are not ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more
- Chemung Canal Trust Company (Elmira, NY)
- … reviews as outlined by the bank's compliance monitoring schedule to ensure compliance with various consumer compliance laws and regulations. + Conducts ... for performing a variety of duties across multiple departments and units supporting compliance needs and other duties as assigned. + Schedules and performs … more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending , specifically related to ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- JPMorgan Chase (New York, NY)
- …firm's online investing platform, digital account opening, investment funding, margin and lending . + Identify compliance and conduct risks inherent within JPMWM ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- New York State Civil Service (Albany, NY)
- …the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending , deposit, insurance, and other transactions ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- KeyBank (Buffalo, NY)
- …44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk… more
- JPMorgan Chase (New York, NY)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... passionate about building and maintaining high-net-worth client relationships across banking, lending , and investments? This is a unique opportunity to manage and… 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 ...+ basic knowledge of commercial, construction, real estate, and consumer loan processing; + A thorough knowledge of all… more
- NBT Bank (Norwich, NY)
- …to include Branch experience, Credit, Business Banking, Retail Collections, Operations, Consumer Lending and other related areas. Education and Experience: ... Commercial WorkoutSpecial Assets, Credit SupportAppraisalLeasing. Exposureperform essential functions of Consumer Lending : Underwriting, Indirect lending ,… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Private Mortgage Banker (SAFE) in Consumer Lending as part of Home Lending . Learn more about our career areas ... adherence to Private Mortgage Banking Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals,… more