- Wells Fargo (New York, NY)
- …secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Heritage Financial Credit Union (Middletown, NY)
- …firm with regulatory compliance focus + Bank operations experience in mortgage originations, mortgage servicing, community banking, etc. Required Knowledge: ... all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. ESSENTIAL FUNCTIONS AND RESPONSIBIITIES + Using independent and… more
- Wells Fargo (Rye Brook, NY)
- …secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting, or military experience working in personnel benefits… more
- JPMorgan Chase (New York, NY)
- …movements. As part of an independent risk group reporting to the firm's Chief Risk Officer (CRO), you will be at the forefront of discussing risk issues with trading ... markets, focusing on price movements and events affecting the mortgage market, and highlight top risks. + Perform scenario...product control, or risk reporting). + Comprehensive understanding of mortgage cash flow models and the ability to analyze… more
- Heritage Financial Credit Union (Middletown, NY)
- …Ensure all consumer account collection activity, including collateral repossession, mortgage foreclosure, liquidation, and subsequent charge off processes meets ... Ensure all consumer account collection activity, including collateral repossession, mortgage foreclosure, liquidation, and subsequent charge off process meets credit… more
- JPMorgan Chase (New York, NY)
- …understanding of treasury services through collaboration with the Treasury Management Officer . Commercial Term Lending (CTL) provides commercial real estate owners ... to assist customers with opening accounts. + Collaborate with the Treasury Management Officer (TMO) on payments and liquidity sales process. + Partner with TMOs… more
- Trustco Bank (Schenectady, NY)
- …(55,000 to 65,000) **Supervisory Responsibility:** Yes **SUMMARY:** The Branch Administration Officer is responsible for tracking, monitoring and reporting on the ... and/or Trustco Bank's Board of Directors. + Creates and analyzes report tracking mortgage production in the Northeast Branch Network. + Assists the BSA Department in… more
- Heritage Financial Credit Union (Middletown, NY)
- …all member contact channels including, In-Branch, Digital, Dealer, Commercial and Mortgage Services. The development and implementation of strategic plans to grow ... with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. Experience Required: + Seven to ten years' experience in… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …practice representing the agency in complex construction and permanent lending and mortgage financing of multi-family affordable housing. Apply the laws relevant to ... 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 active… more
- Mizuho Corporate Bank (New York, NY)
- …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 ... to initial funding and closing Report to Management, Supervisors and Account Officer all transactions that require special handling or approval Credit Arrangement… more