- Mizuho Corporate Bank (New York, NY)
- …The AVP is responsible for ensuring accurate and timely execution of transactions, compliance with federal and state regulations as well as bank lending ... and disbursement of funds and lender notification, and building deal in lending system. Attention to detail is imperative especially with complex transactions (ie… more
- Scotiabank (New York, NY)
- …which is a Private Side Group. A VP in DPG is a Coverage Officer responsible for primary client coverage, marketing, structuring, and pricing various fixed income ... and currency derivative products to the Bank's lending Corporate Clients in the United States. The VP is responsible for advising clients and owning all aspects of… more
- NBT Bank (Albany, NY)
- …combination of education and experience. + Two (2) or years in Residential Lending experience preferred. + 1 or more years' experience working with non-profit ... + Excellent customer service skills. + Knowledge of current compliance and regulatory guidelines with an approved NMLS number....thru to loan closing. + 20% Assists Bank CRA Officer , Residential Mortgage Banking Manager, and Sales Manager in… more
- Berkshire Bank (Albany, NY)
- …Reports to: SVP, Commercial Team Leader Mid Mkt/CRE/Business Banking Status: Exempt/ Officer Grade: 11 Salary Range: $66,699 - $141,734 Actual compensation within ... would be presented to senior lender and senior credit officer . + Works with the team to manage all...CIP Form(s) including any other required Know Your Customer compliance due diligence + Ensures satisfactory documentation or maintenance… more
- Heritage Financial Credit Union (Middletown, NY)
- …use, and member experience improvements. Cross-Functional Partnership + Work closely with Lending , Finance, Marketing, IT, Compliance , HR, and Training to ... with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . SKILLS/ABILITIES: + Strong proficiency with Excel (pivot… more
- Citigroup (New York, NY)
- …partners where appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral ... experts such as Financial Planners, Insurance Specialists, Portfolio Consultants and Home Lending Officers. Citi has many locations across the United States and is… more
- Citigroup (New York, NY)
- Join a thriving team of 1st Line of Defense Credit Officer as senior underwriter. 1st LOD Credit Office spans various products including subscription call ... facilities, Fund Financing, FX, Derivatives, Prime Brokerage, and structured lending . The Underwriter role is responsible for underwriting, closing and securitizing… more
- Heritage Financial Credit Union (Middletown, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience Required: + Seven to ten years' ... existing business opportunities. + In coordination with Branch Operations and Compliance Department leadership, review contracts/agreements to ensure compliance … more
- Carrington (Albany, NY)
- …documentation related to Borrower and property. + Ensures the quality and compliance of work with Company policies, procedures, and investor guidelines. + Ensures ... meet Company and Investor guidelines + Communicates with Escrow Officer /Settlement Agent, Title Officer , Realtor, Closing Agent,...docs and funding as required by Underwriting. + Ensures compliance deadlines are met with regards to issuance of… more
- Citigroup (Brooklyn, NY)
- …(including, but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other... operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to + Partner with… more