- Citigroup (New York, NY)
- …US CLM Industry Head and will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a ... generally from $100 million to $3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business… more
- Heritage Financial Credit Union (Middletown, NY)
- …BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial ... AVP - Commercial Lending Officer (Orange, Ulster, Dutchess NY...Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Citigroup (Brooklyn, NY)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... services via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior… 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)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND… more
- Citigroup (New York, NY)
- …Deliver mortgage lending services to clients in consultation with assigned Home Lending Officer (s) in all aspects of the loan application process to include: ... on requirements and timelines. + Manage the marketing process for the Home Lending Officer supported, which includes marketing material management and follow-up… more
- Citigroup (New York, NY)
- …from $20 million to $1 billion plus. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit ... expertise, and an end-to-end ownership of the credit relationship into best-in-class lending solutions. We are seeking a dynamic and motivated credit professional to… more
- Chemung Canal Trust Company (Elmira, NY)
- …the Loan Estimate, received at origination to ensure accuracy and compliance ; Identify origination errors for tracking; Distribute required disclosures to clients. ... continuation or declination of application. + Addresses all inconsistencies with loan officer and client, if appropriate; Consults with proper sources to resolve… more
- NBT Bank (Albany, NY)
- …agreements, and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and recommend ... education and experience + 15 years of combined commercial lending /commercial workout experience, with at least 5 years of...successful implementation and execution of a workout plan. The officer must be able to gain the borrower's support… more
- Citigroup (New York, NY)
- …years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer , or related ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York...Oversee Citi Private Bank (CPB) portfolios with mortgage, partner lending , and margin and securities backed finance products. Execute… more