- City National Bank (New York, NY)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or more ... mortgage loan officers by handling administrative tasks, assisting in...closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties.… more
- Huntington National Bank (New York, NY)
- Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group, will be an integral component to the building out of the ... Corporate Mortgage Finance Group vertical for Huntington Bank and will...and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. +… more
- M&T Bank (Getzville, NY)
- …EEM) team, associate will develop implement and execute various operational risk/ compliance -related initiatives at the business line level, to include production of ... to develop and implement appropriate policies and procedures to ensure compliance with the regulations/requirements. + Manage External Exam Management weekly/monthly… more
- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… more
- PNC (New York, NY)
- …you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury Management, Swap ... to get things done **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation of...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- M&T Bank (Buffalo, NY)
- …their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... Lines of Businesses (LOBs) such as Commercial Banking, Retail Banking, Mortgage , Consumer Banking, Wealth Advisory, Institutional Client Services, or support… more
- New York State Civil Service (New York, NY)
- …for the position of Assistant Deputy Superintendent for Supervision Unit in the Mortgage Banking - Real Estate Finance unit. The Assistant Deputy Superintendent will ... report to the Deputy Superintendent of Mortgage Banking - Real Estate Finance. Duties will include,...limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as… more
- TD Bank (Franklin Square, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more
- TD Bank (Bronx, NY)
- …of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the ... + Must maintain an active registration status with NMLS upon hire(Nationwide Mortgage Licensing System and Registry) to be able to engage in conversations… more
- Citigroup (New York, NY)
- …across products and coordinate underwriting/credit practices. **Responsibilities:** + Deliver mortgage lending services to clients in consultation with assigned Home ... process to include: collecting borrower information, consulting a borrower on mortgage options; quoting rates/terms from the system, and addressing follow-ups on… more