- Synchrony (New York, NY)
- …to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations , Legal, Compliance, Fair Lending Technology, Finance, and Business ... and to other stakeholders. + Drive cross-functional partnerships with Recovery Operations , Legal, Compliance, Fair Lending , Business Intelligence / Reporting,… more
- TD Bank (New York, NY)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking...support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending … more
- Carrington (Albany, NY)
- …business or retain existing business. Acts as liaison between brokers/sellers and loan operations to facilitate the closing of wholesale loans and the purchase of ... laws. + Acts as liaison with Sellers, and internal correspondent coordinator, relationship manager , underwriting, and funding to ensure timely purchase of a loan. +… more
- M&T Bank (New York, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Department Description:**...within the division, you'll learn every step of the lending process. From production to underwriting to closing and… more
- Chemung Canal Trust Company (Elmira, NY)
- …with all applicable state and federal laws, rules and regulations and Bank lending policies and procedures. + Assists in ensuring the Bank's position is properly ... Real Estate Owned (OREO) following policy and procedures. + Works with manager and bank counsel to evaluate collateral, loan documentation, and financial information… more
- Citigroup (Getzville, NY)
- Asset Servicing is a Markets Operations group represented globally across the NAM, EMEA and APAC regions. The Asset Servicing department is responsible for ... direct support to Prime Brokerage, Firm trading desks, Stock Lending , Repo, and SWAPS for Equity and Fixed Income...+ Perform other duties as assigned by your line manager . **Qualifications and Skills:** + BS/BA degree or equivalent… more
- TD Bank (Peru, NY)
- …minimize risk and protect the customer + Participates in the Stores daily operations to ensure alignment with TD's risk framework + Understands and applies operating ... as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- SMBC (New York, NY)
- …reporting to practice groups within the Legal Department, which support the commercial lending business, as well as the technology, operations , and procurement ... to support the Cash Management System business with a focus on Bank operations including commercial deposits and funds transfer and payments systems, for a G-SIB.… more
- City National Bank (New York, NY)
- …training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of ... * Performs research on regulations and provides guidance to business operations (divisions) on compliance requirements. * Create, maintain and update reporting… more
- Chemung Canal Trust Company (Auburn, NY)
- …and one on one coaching sessions. Responsible for developing branch staff. Serves as manager in the absence of the Branch Manager . Provides cross training/on the ... Opens deposit accounts, inputs and follows through with loan applications following operations and regulatory requirements; opens all types of business and personal… more