- Wells Fargo (New York, NY)
- …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our career areas and lines of ... Dealer (WFBNA) including regional branches, and its Global Payments Services, Mortgage Servicing, FCM, and Prime Services businesses. The Trade Surveillance FICC… more
- PNC (New York, NY)
- …opportunity to contribute to the company's success. As a Community Development Officer II within PNC's Community Development Banking organization, you will be based ... a local market subject matter expert on the CRA compliance , the Community Benefits Plan, or other community-based plans...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- KeyBank (NY)
- …focus on maintaining Community Reinvestment Act Regulatory ratings and compliance . The position establishes, participates, and maintains relationships with ... risk; + develop community development partnerships to drive CRA eligible mortgage , small business, community development loan and investment and financial education… more
- Heritage Financial Credit Union (Middletown, NY)
- …experience in a financial institution, auditing firm, or consulting firm with regulatory compliance focus . Bank operations experience in mortgage originations, ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . Skills/Abilities: + Ability to project a professional appearance and… more
- NBT Bank (Albany, NY)
- …responsibility from application thru to loan closing. + 20% Assists Bank CRA Officer , Residential Mortgage Banking Manager, and Sales Manager in the development, ... Responsible for driving the growth of our company by originating residential mortgage (to include emphasis on the Affordable Housing products/programs) and home… more
- Carrington (Albany, NY)
- …(ie, loan applications, credit documents, appraisals, etc.) to process and complete mortgage loan files. Perform all duties in accordance with the company's policies ... (ie, loan applications, credit documents, appraisals, etc.) to process and complete mortgage loan files. + Organizes and inputs loan information received into the… more
- KeyBank (West Sand Lake, NY)
- …within Key (required) **Licenses and Certifications** + Notary License (preferred) ** Mortgage Loan Officer /Loan Officer (MLO/LO) Classification** Employees ... effectively managing internal and external centers of influence. + Ensuring compliance with operational, risk, security and audit procedures and policies including… more
- Citigroup (Queens, NY)
- …appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads + Manage ... client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Wells Fargo (Huntington Station, NY)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… more
- Wells Fargo (New York, NY)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… more