- Wells Fargo (Brooklyn, NY)
- …secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… 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...current clients with new investment management and trust, new loan facilities, new deposits, and all other solutions. Lead… more
- New York State Civil Service (Albany, NY)
- …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 ... residency during employment, as well as meet all other requirements related to peace officer status. * The preferred candidate will have a minimum of eight years of… more
- New York State Civil Service (Albany, NY)
- …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 ... residency during employment, as well as meet all other requirements related to peace officer status. * The preferred candidate will have a minimum of eight years of… 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 ... center goals and objectives.20% + Serves as part of Loan Origination Process:answers client inquiries, collects information, processes ...Must be eligible to be registered in the Nationwide Mortgage Licensing System & Registry for purposes of SAFE… more
- Bank of America (New York, NY)
- …Pursuant to the SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system ... more complex products and client relationships + Acts as Chief Operating Officer for the client team, coordinating relationship management activities and managing… more
- State of New York Mortgage Agency (New York, NY)
- …scope of audit tests, and discuss the audit status with the Audit Officer . + Analyze Agency operations for compliance with generally accepted accounting principles, ... or another relevant field. + Prior experience as an auditor, controller or compliance officer . + Proficient in Word, Excel, Power Point and Visio. + Understanding of… more