- Heritage Financial Credit Union (Middletown, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience Required: + Seven to ten years' ... all member contact channels including, In-Branch, Digital, Dealer, Commercial and Mortgage Services. The development and implementation of strategic plans to grow… more
- Mizuho Corporate Bank (New York, NY)
- …The AVP is responsible for ensuring accurate and timely execution of transactions, compliance with federal and state regulations as well as bank lending policies, ... and will handle various products such as ABL, equity fund finance and residential mortgage , as well as service Left Lead Institutional Term Loan B deals with… more
- CBRE (New York, NY)
- …+ Prepare underwriting submissions ensuring internal credit quality and investor compliance . + Prepare borrower credit analysis including determination of net worth, ... as primary liaison between loan producer, investor, legal counsel, and closing officer throughout the underwriting process. + Perform property and market level due… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …Law and Reform Act, Open Meetings Law, Private Housing Finance Law, and Public Officer 's Law to ensure compliance . Job Duties: + Assigned a portfolio of ... practice representing the agency in complex construction and permanent lending and mortgage financing of multi-family affordable housing. Apply the laws relevant to… more