- City National Bank (New York, NY)
- * LOAN OFFICER ASSISTANT - ENTERPRISE* WHAT IS THE OPPORTUNITY? Provide support to multiple Residential Loan Officers to facilitate the timely review and ... loan requests or modification requests. Support the Loan Officer in loan preparation... with prequalification documentation. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties.… more
- PNC (Hilton, NY)
- …and have an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in South ... Myrtle Beach, Florence, Hilton Head, Savannah etc. **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. +… more
- KeyBank (Amherst, NY)
- …loan structures, title/liens, contracts, leases, AIA documents, project budgets, insurance, loan documents and other legal documentation, and compliance with ... role can be filled as either a Lead Closing Officer or Senior Closing Officer .** **_Qualified candidates...active closing portfolio consisting of moderate to highly complex loan transactions, (b) be proficient in understanding, analyzing and… more
- Amalgamated Bank (New York, NY)
- …Bank is seeking a Testing Compliance Officer to assist the Compliance Officers to ensure the Bank's loan , deposit products and services maintain ... deposit, and loan servicing regulations. 3. Collaborate with Chief Compliance Officer in executing the Bank's Compliance Management System. 4. Assist… more
- City of New York (New York, NY)
- …detailed oriented exceptional professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have ... ADMINISTRATIVE MANAGER The Bureau of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked...train, lead, and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor… more
- City of New York (New York, NY)
- …CONTRACT SPECIALIST MAY APPLY. The Bureau of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked with overseeing, managing, ... regulations, and policies. Bureau of the Agency Chief Contracting Officer within the Division of Finance is looking to...oriented procurement professional to serve as the Director of Compliance for the Compliance team. The selected… more
- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide ... regulatory reporting requirements. The position will primarily focus on providing real-time compliance advisory services and serve as the subject matter expert to… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on the **Prime Brokerage and ... Stock Loan ** businesses responsible for establishing internal strategies, policies, procedures,...with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Banco Popular Puerto Rico (New York, NY)
- …and Federal requirements. This role is an instrumental part of the mortgage loan process since the Closing Officer is responsible for facilitating communications ... NY, US, 10004 Company: Popular Workplace Type: On-site Closing Officer - Residential Mortgage National Mortgage Fulfillment The Closing...that must be met prior to closing + Review loan files for proper compliance with Popular… more
- Citigroup (New York, NY)
- …of monthly and/or quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking necessary ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Digital Tech & Comms (DTC), VP** **Description** Citi's US Commercial Bank (CCB) is a… more