- Bank of America (New York, NY)
- …enhance financial lives in underserved markets. This role focuses on managing mortgage referrals for Low to Moderate Income clients, providing essential home buyer ... partners to originate transactions and deepen client relationships, all while ensuring compliance with SAFE Act regulations. Join a diverse and inclusive workplace… more
- KeyCorp (New York, NY)
- …institution is seeking a Home Lending Title Review Specialist to ensure compliance with regulations and provide excellent customer service. This role involves ... conducting thorough property title reviews, collaborating with attorneys and internal partners, and maintaining accurate records. The ideal candidate will have a high school diploma and over 3 years of experience in home lending or legal assistance. This… more
- Citigroup Inc. (New York, NY)
- …referral leads. Manage client follow‑up and adhere to all Regulatory and Compliance operating procedures. Ensure that KYC/AML and other compliance norms ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Byrne Dairy (Syracuse, NY)
- …loss mitigation functions across all consumer, indirect, commercial, and residential mortgage loan portfolios. This leader will drive performance through innovation, ... efficiency, optimal recovery rates, and strict adherence to regulatory compliance . They will champion a member-centric approach that balances financial… more
- Citigroup Inc. (New York, NY)
- …referral leads. Manage client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure that KYC/AML and other compliance norms ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Provident Bank (New York, NY)
- …operational and financial safety and soundness in accordance with Bank's policies, compliance , and applicable laws and regulations Leverages lobby management as a ... customer identity according to guidelines and adheres to all other compliance procedures Assists branch management with branch operations as needed Opening,… more
- TD Bank (Nanuet, NY)
- …of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines* Leads the team in overseeing the most ... (Preferred)* Must maintain an active registration status with NMLS upon hire(Nationwide Mortgage Licensing System and Registry) to be able to engage in conversations… more
- JPMorgan Chase & Co. (New York, NY)
- …position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In ... addition, this position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with… more
- WorksHub (New York, NY)
- …Azure). Build and mentor a high-performing team of engineers. Ensure compliance with industry standards and internal governance policies. Qualifications: 10+ years ... was a bond trader specializing in high-yield credit, distressed debt, and mortgage -backed securities, trading $50-$100 Bn in notional value annually on Wall Street.… more
- TD Bank (New York, NY)
- …application intake* Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry)* HS Diploma or GED* 1+ years' ... into a personalized interaction, one Customer at a time* Ensures compliance when completing operational activities in accordance with company guidelines and… more
