- Heritage Financial Credit Union (Middletown, NY)
- …all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending, Consumer Lending, ... Commercial Lending Officer (Orange, Ulster, Dutchess NY & Pike County...Commercial Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Scotiabank (New York, NY)
- Director, Treasury Management Officer - FinTech and Payment Service Providers - GTB **Requisition ID:** 225560 **Salary Range:** 180,000.00 - 301,500.00 _Please note ... to results, in an inclusive and high-performing culture. **Director, Treasury Management Officer - FinTech and Payment Service Providers, GTB - New York, NY**… more
- Banco Popular Puerto Rico (New York, NY)
- …NY, US, 10004 Company: Popular Workplace Type: On-site Commercial Banking Portfolio Officer - Healthcare Commercial Healthcare Portfolio & Ops This position is ... situations are resolved promptly. Furthermore, the Commercial Banking Portfolio Officer manages a portfolio of Healthcare relationships to ensure maturities… more
- KeyBank (Albany, NY)
- …and KeyBank employees; provides back-up to other team members + Mitigates risk by servicing accounts in compliance with KeyBank policies and procedures, as well ... and Income Act, including analysis of total return distributions Client Servicing and Retention + Executes prioritized pro-active client contacts and/or participates… more
- KeyBank (Buffalo, NY)
- …to that office location._** **Job Brief:** Responsible for either closing or servicing moderately complex commercial loans, both real estate and non-real estate ... identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets Control… more
- Heritage Financial Credit Union (Middletown, NY)
- …with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND RESPONSIBIITIES + Using ... and sound judgment, provide subject matter expert advice regarding applicable servicing consumer compliance regulations while collaborating, advising, and… more
- Customs and Border Protection (Champlain, NY)
- …first-line Supervisory Border Patrol Agent you will serve as a primary law enforcement officer (under 5 USC 8331 (6C) and 8412 (d)) and be responsible for: Directing ... and apprising management of identified deficiencies and solutions; Ensuring compliance with enforcement and operational practices. Rigorous Law Enforcement … more
- Mizuho Corporate Bank (New York, NY)
- …/ Bilateral Loan Administration Section; ensures accurate and timely administration / servicing of the Bank's agented loan portfolio; ensures daily activity comply ... be fully knowledgeable and skilled in all areas of servicing syndicated and bilateral loan facilities. LAU AVP is...Bank Group + Report to Management, Supervisors and Account Officer all transactions that require special handling or approval… more
- KeyBank (Amherst, NY)
- …incumbent will participate as a team member dedicated to supporting the growth and servicing of the Specialty lines of business and providing the highest quality of ... contradictions in documentation/booking requests and seek resolution from RM and/or Credit Officer . + Facilitates simple validation of borrowing entity. + Ability to… more
- Chemung Canal Trust Company (Elmira, NY)
- Responsible for performing a variety of duties to support the loan servicing function in order to ensure the efficient and accurate servicing of mortgage loan ... the Loan Estimate, received at origination to ensure accuracy and compliance ; Identify origination errors for tracking; Distribute required disclosures to clients.… more