- Pioneer Bank (Albany, NY)
- …knowledge of deposit banking functions, regulatory requirements, along with performing the due diligence needed to ensure complete and accurate system ... Account Review + Prepare Quality Control Review sheets for closed Consumer Loans ( Mortgage , Home Equity, Personal, ODLOC). + Assist with Quality Control Reviews of… more
- Bank of America (New York, NY)
- …time and capacity. * Is thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients. ... Pursuant to the SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system and remain in… more
- PNC (New York, NY)
- …and deepen share of wallet. + Coordinates, with supervision, credit underwriting, due diligence and loan documentation with internal and external partners. ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- JPMorgan Chase (New York, NY)
- …JPM portfolio + Coordinating the loan facility closing process, including reviewing due diligence + Overseeing compliance with established underwriting standards ... qualifications, capabilities, and skills** + Knowledge of Commercial Real Estate mortgage secured lending is preferred + Corporate Lending experience a plus… more
- PNC (New York, NY)
- …with PNCBC policies and procedures. Ensures that the New Business Field Examination due diligence and related Report validates the integrity of the collateral ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- Citigroup (New York, NY)
- …appraisers and engineers, closing staff, outside counsel, and working with our due diligence vendors. Other responsibilities include analyzing property financial ... The Analyst would work within our US Commercial Mortgage Back Securities (CMBS) underwriting team that is dedicated to a specific originator that focuses on making… more
- Bank of America (Staten Island, NY)
- …solutions for clients + Thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients ... Pursuant to the SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system and remain in… more
- JPMorgan Chase (New York, NY)
- …team members, joint venture partners, and property managers. + Conduct financial due diligence for acquisitions, collaborating with various REA departments, ... + Strong understanding of complex real estate investment structures, mortgage documents, development management agreements, partnership agreements, property management… more
- Citigroup (New York, NY)
- …the life cycle of the transaction including running the underwriting and due diligence process, preparing credit memos/asset summaries and completing financial ... Associate or Vice President of Underwriting would work within our US Commercial Mortgage Back Securities (CMBS) group and be dedicated to a specific origination team… more
- HSBC (Buffalo, NY)
- …Wealth Private Banking) business functions including Financial Crime, Compliance, Fraud, KYC / Due Diligence , Group Climate Model Development and Group IWPB For ... SQL, any variety + Data Lineage experience (mapping and pseudo code) + Mortgage Industry knowledge - Internal and/or external + Card Industry knowledge - Internal… more
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