- M&T Bank (Richmond, VA)
- …and conditions of loans with mortgagors. + Has authority to bind the bank in connection therewith.Ensures lending compliance with all origination procedures ... Community Reinvestment Act (CRA) related activities and functions within M&T community bank regions. Must adhere to the requirements of federal registration under… more
- Huntington National Bank (New York, NY)
- …preparation and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable to CMFG ... of the Corporate Mortgage Finance Group vertical for Huntington Bank and will serve as a point person in...and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. +… more
- Enterprise Bank & Trust (St. Louis, MO)
- …the documentation process results in legally binding documents which are in compliance with Federal regulations and Bank 's policies and procedures. **Essential ... Duties and Responsibilities:** + Ensure that loan documentation is in compliance with Federal and Bank regulations, policies and procedures. + Maintain… more
- Bank of America (Charlotte, NC)
- …for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** + Ensures ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products-Senior-Data-Analyst\_25023580-2) **Job Description:** At Bank of America, we are guided by a common… more
- JPMorgan Chase (Plano, TX)
- …of multifamily agency loans. Provide excellent customer service and adhere to bank compliance and requirements. **Job responsibilities** + Manage closing and ... insurance reviews and confirmation on payment of taxes + Ensure compliance with bank policies, procedures and regulatory requirements are met + Coordinate with… more
- TD Bank (Burnsville, NC)
- …to support the accuracy of all Customer transactions/activities + Proficiency, understanding, compliance with of the Bank Code of Conduct **Employee/Team ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the… more
- TD Bank (New York, NY)
- …operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- City National Bank (New York, NY)
- …client needs and ensures consistency with the credit quality standards and operational compliance requirements of the Bank . * Responsible and accountable for ... being active in the community and maintaining positive relationships within the Bank . Creates and maintains effective relationships with Division team, ensuring that… more
- Bank of America (College Park, GA)
- …established procedures & guidelines while utilizing multiple systems & tools. Ensures compliance with Federal and Bank Regulations. Excellent communication and ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/College-Park/Accounting-Specialist-III 1st-Shift\_25036768-1) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Dallas, TX)
- …the Accounting Specialist. Provides coaching and training to other associates. Ensures compliance with Federal and Bank Regulations. Excellent communication and ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Senior-Operations-Analyst Cash-and-Transportation-Services\_25036955) **Job Description:** At Bank of America, we are guided by a common… more