- City National Bank (New York, NY)
- …Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will partner with the Risk Framework leadership team. ... * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a… more
- M&T Bank (Getzville, NY)
- …departments for clarification on advances. + Review and Consult with the Mortgage Insurance department regarding refunds. Review and consult with the Hazard ... final refunds to investor or prior servicer. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Arrow Financial Corporation (Glens Falls, NY)
- …to dealer network and indirect lending staff while meeting all applicable compliance regulations and Company policies. ESSENTIAL JOB FUNCTIONS > Review indirect loan ... and mobile banking, wealth management, money market and deposit accounts, and mortgage , consumer and commercial loans. We are committed to delivering value for… more
- Citigroup (New York, NY)
- …current on all aspects of the credit relationship, including exposure, compliance , and potential credit concerns. * Oversee periodic relationship credit monitoring ... underwriting or credit preferably in the financial services industry. + Commercial Mortgage Backed Securities (CMBS) experience a plus. + Ability to apply credit… more
- M&T Bank (Getzville, NY)
- …of foreclosure. They will be responsible to monitor portfolios and ensure compliance with all department policies and investor guideline, while also looking for ... + Bachelor's degree. + Loss mitigations experience. + Experience with mortgage modifications. + Excellent oral and written communication skills. + Strong… more
- PNC (NY)
- …of defense. Serves as point of review and sign off for risk management, compliance and audit requirements, as needed. + Manages, motivates and develops one or ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- M&T Bank (Rochester, NY)
- …a culture of belonging and reflects the M&T Bank brand. + Complete annual compliance training and other required training classes. + Complete other related duties as ... in business, accounting, English, Law, Tax. Experience in Leasing, Finance, Banking Mortgage Company or Legal environment. A thorough knowledge of documentation flow… more
- Bank of America (New York, NY)
- …such as loans and deposits as well as traded products such as mortgage backed securities + Ability to communicate effectively with senior stakeholders and ... + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st shift (United States of America)… more
- Citigroup (New York, NY)
- …products including corporate and emerging market bonds, asset-backed and mortgage -backed securities, collateralized loan obligations, short term interest rate ... firm's reputation and safeguarding Citi, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Citi policy,… more
- PNC (New York, NY)
- …and business partners **Job Description** + Independently assists in financial, compliance , and/or operational audit reviews, including the evaluation of design and ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more