- Citigroup (New York, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... performance, risk and relationship oversight of our extended supply chain and ensures compliance + Collaborates to resolve any issues which fall within the terms of… 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 . ESSENTIAL FUNCTIONS AND RESPONSIBIITIES + Using independent and sound… 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
- Chemung Canal Trust Company (Elmira, NY)
- …servicing function in order to ensure the efficient and accurate servicing of mortgage loan accounts. + Maintains all paper and electronic files by accurately ... the Loan Estimate, received at origination to ensure accuracy and compliance ; Identify origination errors for tracking; Distribute required disclosures to clients.… more
- Citigroup (New York, 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
- Citigroup (Brooklyn, NY)
- …but not limited to Senior Wealth Advisor, 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 that KYC/AML and other...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Wells Fargo (Forest Hills, 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 ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- PNC (New York, NY)
- …team is searching for a Portfolio Manager (PM) to lead the Agency Mortgage -Backed Securities (MBS) sector. The position will report to the Chief Investment Office. ... PNC CIO, we aim to optimize risk-adjusted economic returns, ensuring compliance with regulatory requirements, and aligning investments with the institution's balance… more
- Heritage Financial Credit Union (Middletown, NY)
- …will comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Knowledge of TRID, FDCPA, and other ... Ensure all consumer account collection activity, including collateral repossession, mortgage foreclosure, liquidation, and subsequent charge off processes meets… more