- Citigroup (New York, NY)
- …starting in the role. + This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and ... referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms… more
- Citigroup (Queens, NY)
- …Group 1 Insurance License + This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and ... referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML and other … more
- 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 ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… 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 ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… more
- M&T Bank (Mount Kisco, NY)
- …to business owners). Build relationships with non-branch business partners (eg business bankers, mortgage loan originators). + Perform basic sales duties. + May ... and services offered by Business Banking. + Evaluate financing requests, recommend loan structure, and submit complete loan application packages. + Research… more
- New York State Civil Service (Albany, NY)
- …necessary documentation for the issuance of occupancy and work permits for compliance with the Canal and Public Authorities Law, Corporation procedures, regulations ... and permits for use or work on Canal lands and/or waterways. Monitors compliance with Canal procedures, regulations and guidelines.* Maintains digital and hard copy… more
- JPMorgan Chase (Port Jervis, NY)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... work together + Works in partnership with Specialists (Financial Advisors, Mortgage Bankers, and Business Relationship Managers) to connect customers to experts… more
- JPMorgan Chase (New York, NY)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... their needs + Partners with Specialists (Private Client Advisors, Mortgage Bankers and Business Relationship Managers) to connect customers...completed within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High… more
- JPMorgan Chase (Buffalo, NY)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... and investment goals. + Partners with licensed bankers, financial advisors, mortgage bankers, and business relationship Managers to connect customers to experts… more
- New York State Civil Service (New York, NY)
- …the position of Assistant Deputy Superintendent for Field Examination in the Mortgage Banking - Real Estate Finance unit. The Assistant Deputy Superintendent will ... report to the Deputy Superintendent of Mortgage Banking - Real Estate Finance. Duties will include, but not be limited to:* Supervising in house review function and… more