- 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. ... Join our fun, high-energy team as a Senior Home Lending Advisor in Chase Home Lending and...in this position with JPMorgan Chase is contingent upon compliance with the SAFE Act, including successful registration immediately… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Provides exceptional customer service and support to dealer network and indirect lending staff while meeting all applicable compliance regulations and Company ... Currently, we are looking for an experienced professional to join the Indirect Lending team as a Temporary Employee: Temporary Indirect Lending Operations… more
- OceanFirst Bank (New York, NY)
- …closing process, from term sheet through to closing. + Solid understanding of general lending compliance specifically as related to commercial lending . + ... **WHAT WE EXPECT OF YOU** + Demonstrated high level of understanding of the Bank's commercial lending process. + Demonstrated in depth knowledge of loan… more
- New York State Civil Service (New York, NY)
- …Supports the verification process of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community Reinvestment Act (CRA) ... required up to 10%. Minimum Qualifications Preferred Qualifications* Knowledge of Consumer Compliance , Fair Lending and Consumer Reinvestment Act regulations and… more
- M&T Bank (Ithaca, NY)
- …mortgagors. Has authority to bind the bank in connection therewith. + Ensures lending compliance with all origination procedures including bank policies and ... Makes recommendations to customers regarding other bank products or to alternative lending vehicles, as needed. + Cultivates new mortgage business. Markets, services… more
- US Bank (New York, NY)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML),… more
- KeyBank (Amherst, NY)
- …The HL Enterprise Retail Sales Manager (ERSM) reports directly to the Home Lending Market Leader and is accountable for creating an engaging sales culture for ... business by helping new and existing clients with home lending solutions. (ERSMs) prioritize and lead delivering Crazy Good...solutions to improve pipeline + Responsible and accountable for compliance in all aspects of their geography inclusive of… more
- Citigroup (New York, NY)
- **Citi Wealth Lending - Global Head of Securities Based Lending ** Citi Wealth is a leading provider of financial solutions for affluent, high net worth and ... net worth clients around the world. Our Private Bankers, Financial Advisors and Lending Advisors act as trusted advisors to many of the world's most successful… more
- Citigroup (Garden City, NY)
- The **Community Mortgage Lending Officer** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership… more
- Heritage Financial Credit Union (Middletown, NY)
- …HFCU's Commercial Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and Credit Union meetings, ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial… more