- Wells Fargo (Tarrytown, 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
- Wells Fargo (Brooklyn, 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)
- …risk models and analytics across Value-at-Risk (VaR), Potential Future Exposure (PFE), Mortgage risk, Liquidity risk and Interest rate risk in the banking book. ... regulators, ensuring transparency in risk methodologies, stress testing frameworks, and compliance with Basel, CCAR, IRRBB and Liquidity Risk regulatory framework.… more
- Berkshire Bank (New Lebanon, NY)
- …to refer partnership solutions such as Wealth, Insurance, Cash Management and Mortgage . Lead through lobby management, ensure prompt welcomes of assistance to ... banking space and can assist clients with adoption. Ensures proper documentation and compliance for all new accounts and account maintenance. 35% + Assists Financial… more
- City National Bank (New York, NY)
- …assigned. Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must be registered/licensed with the ... "Nationwide Mortgage Licensing System and Registry"; or must be able...to maximize client retention and grow the business in compliance with the goals and objectives of the clients.… more
- New York State Civil Service (New York, NY)
- …investigation;* Participates in joint agency operations targeting patterns of non- compliance or violations by regulated entities;* Prepares factual written reports ... Minimum Qualifications Preferred Qualifications* The incumbent will be designated as a peace officer and must be a United States citizen, reside in New York State… more
- Mizuho Corporate Bank (New York, NY)
- …exposure to various products such as ABL, equity fund finance and residential mortgage , and Term Loan B. PRINCIPLE DUTIES AND RESPONSIBILITIES: General Duties + Act ... Bank Group + Report to Management, Supervisors and Account Officer all transactions that require special handling or approval...other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable… more
- Berkshire Bank (Queensbury, NY)
- …+ Resolves routine and complex personnel problems; provides input to Branch Officer on performance management issues and/or disciplinary actions. + Responsible for ... of all CSAs new hire training, as well ongoing compliance training. + Oversees the execution of daily banking...Must be eligible to be registered in the Nationwide Mortgage Licensing System & Registry for purposes of SAFE… more
- Bank of America (New York, NY)
- …for supporting the end to end sales process with the Treasury Sales officer within the North America Investments and Securities team. While balancing the ... Corporate Banking, Product Management, Service & Fulfillment, Credit, Risk, Compliance and Operations to deliver locally-relevant, globally consistent solutions to… more
- Berkshire Bank (Albany, NY)
- …Branch Network Reports to: FVP , Regional Financial Center Manager Status: Exempt/ Officer Grade: 9 Salary Range: $52,000 - $103,330 Actual compensation within the ... appropriate inventory/supply levels. Ensures branch/staff conformity and adherence to compliance , security and operations policies and procedures to ensure… more