- TD Bank (Peru, NY)
- …intake + Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** + HS Diploma or ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more
- Citigroup (Smithtown, NY)
- …comprise of branch stakeholders and other Area partners (eg Wealth Management, Mortgage ) + Partner with cross retail segment Area peers spanning Wealth Management, ... Consumer and Mortgage and initiate collaboration to optimize relationships to execute...sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage… more
- Carrington (Albany, NY)
- …process of the loan, includes but not limited to Account Executive(s), Underwriting, Quality Control , Docs and Funding. + Is responsible for excellent customer ... credit reports, flood certs and review appraisals as needed. + Ensures compliance deadlines are met with regards to pre-disclosures, approval letters, cancellation… more
- Carrington (Albany, NY)
- …process of the loan; includes but not limited to Account Executive(s), Underwriting, Quality Control , Senior Account Manager and Funding. + Secures required ... file. + Proactively updates loan data accurately. + Ensures compliance deadlines are met with regards to pre-disclosures, approval...Prior experience of at least one year in the mortgage industry preferred. + Experience working with NonQM, FHA,… more
- JPMorgan Chase (Brooklyn, NY)
- …and New Business Initiative Approval (NBIA). + Analyze and advise on accounting, control , and reporting matters to ensure compliance and optimal outcomes for ... products for a wide range of clients globally. Product Control function is primarily responsible for the Balance Sheet...**Job responsibilities** + Oversee and be accountable for the quality and integrity of the financial statements and internal… more
- Valmont Industries, Inc. (Hauppauge, NY)
- …the Purchasing Manager, suppliers, and internal teams to ensure timely purchasing, cost control , and vendor reliability. This role plays a key part in maintaining ... operations, meeting project deadlines, and supporting the company's high standards of quality and service. **Essential Functions:** + This position reports into a… more
- US Bank (New York, NY)
- …audit staff in the completion of audit engagements, ensuring the highest quality work delivered timely. Supervision includes: + Assessing work performed by staff ... and critical controls; interviewing auditees; determining audit scope; evaluating control design adequacy; and developing audit programs which provide sufficient… more
- Ankura (New York, NY)
- …+ Assisting with data gathering activities including document review and supervision and quality control of data entry activities; + Providing non-legal outreach ... as support during the post- license examination process. Ankura's team of compliance professionals and former regulators provides expert guidance from the day of… more
- M&T Bank (Buffalo, NY)
- …Technology** domains. This role requires deep knowledge of data governance, data quality , financial systems, and technology risk to assess associated risks and ... controls** , including data lineage, metadata management, master data management, and compliance with regulations (eg, BCBS 239, SOX, GDPR). + **Evaluate IT general… more
- M&T Bank (Buffalo, NY)
- …with Investment Advisors, Financial Advisors, Community partners, Wealth/WISD and Mortgage to deliver advice-based solutions and alternative investment and insurance ... experienced Financial Advisors, Licensed Bankers and Business Banking staff to ensure quality investment and insurance referrals. + Meet or exceed established sales… more
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