- Wells Fargo (New York, NY)
- …and execution of loan booking, closing, legal documentation and compliance requirements + Partner with Leverage Underwriting and Sponsor Coverage to execute ... Review and interpret credit policies and procedures and incorporate requirements into credit analysis, observations and lending recommendations **Required… more
- TD Bank (New York, NY)
- …ensuring business practices align with applicable federal and state regulatory requirements . The position requires strong regulatory knowledge, issue and change ... with regulatory expectations. + Support control mapping to ensure regulatory requirements are linked to effective business controls. + Collaborate with… more
- Lockheed Martin (Liverpool, NY)
- …Job Description : This is a Hybrid Telework opportunity\. These job requirements allow the employee to work at a Lockheed Martin\-designated office or ... Federal Acquisition Regulations \(FAR\) & Defense Federal Acquisition Regulations \(DFARS\) requirements , USG Bus\. System Requirements & other govt\.… more
- US Bank (New York, NY)
- …credit check. Failure to meet or maintain any of the NMLS registration requirements , including maintaining a satisfactory criminal and credit record, may result in a ... - Well-developed sales ability - Basic knowledge of pricing and underwriting requirements of various mortgage insurance companies - Working knowledge of underwriting… more
- Mizuho Corporate Bank (New York, NY)
- …role (in collaboration with legal, compliance, IT, etc) in the analysis, requirements specifications, and implementation of new regulatory reporting requirements ... and will contribute analysis and translation of various Broker-Dealer regulatory requirements in collaborations with other stakeholders (eg, legal, compliance, IT,… more
- YAI (Westchester County, NY)
- …commitment to working 24 hours a month and actively engaging in ongoing training requirements is all that's needed to start your journey. Whether you are looking to ... + Facilitate community integration, recreational activities, and socialization. Qualifications and Requirements + High School Diploma or GED preferred + Work or… more
- Wells Fargo (New York, NY)
- …monitoring covenant compliance, as well as adherence to policy and regulatory requirements to include those connected with leveraged credit extensions. + Lead the ... coordinate colleagues in the execution of loan booking, closing, and compliance requirements . + Contribute to and lead credit focused projects, partnering with… more
- Wells Fargo (New York, NY)
- …+ Identify and mitigate business and legal risks within compliance requirements . + Identify and recommend opportunities for process improvement. + Collaborate ... documentation issues including Regulatory Variation Margin and Initial Margin requirements . + Familiarity with Account Control Agreements. + Existing negotiation… more
- Wells Fargo (New York, NY)
- …regulations. Ongoing employment is contingent upon meeting all such requirements , including acceptable background investigation results. Individuals in a SAFE ... position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job...positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with related Wells Fargo policies. The… more
- FlexStaff (Flushing, NY)
- …participants' physical condition and calculate therapeutic diets to meet the specific requirements of individual patients. Recommends to the team the plan of care ... individual has less than one (1) year of experience but meets all other requirements , must receive appropriate training from the PACE organization on working with a… more