- Berkshire Bank (Great Barrington, MA)
- …Great Barrington, MA - 244 Main St Purpose/Objective: Assists the Financial Center Manager with growing the Bank by managing customer relationships, directing ... Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 7 Pay Range: $20.50 - $35.99 Actual… more
- M&T Bank (Clanton, AL)
- … testing and issue validations utilizing a risk-based approach to ensure the Bank 's compliance with consumer protection related laws, rules, and regulations, ... compliance officers to confirm validity of issues; make recommendations to Compliance Testing Manager regarding the appropriate tier rating of identified… more
- First Horizon Bank (Winston Salem, NC)
- …customer conversations, and publicly available information. + Adheres to all regulations, compliance , Bank policies and procedures, and delegated authorities. + ... serving as a single point of contact for the customers within the bank ; deliver business and deposits services, sell secured and unsecured business loans adhering… more
- Newtown Savings Bank (Newtown, CT)
- …CRA Data Compliance Specialist. This position is responsible for ensuring the Bank adherence to the Home Mortgage Disclosure Act (HMDA) and Community ... Location: Newtown, CT Newtown Savings Bank is seeking an organized, detail-oriented, multi-tasker to...for the annual CRA submission. + Adhere to Home Mortgage Disclosure Act (Regulation C) and Community Reinvestment Act… more
- PNC (Cleveland, OH)
- …success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance organization, you will be based in Pittsburgh, PA, Cleveland, ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Preferred Skills/Experience: o Knowledge of Residential Lending regulations,… more
- TD Bank (Indian Harbour Beach, FL)
- …services and routine transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them to appropriate team ... member or internal Bank partners, while ensuring a positive Customer experience +...Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** +… more
- First Horizon Bank (Baton Rouge, LA)
- …management + Collaborate with market operations and sales leadership to ensure compliance with bank regulations, policies, procedures, risk management, internal ... are executed effectively. + Model and demonstrate First Horizon Bank (Firstpower) culture. Promote a positive work culture by...requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act… more
- First Horizon Bank (Mount Pleasant, SC)
- …management + Collaborate with market operations and sales leadership to ensure compliance with bank regulations, policies, procedures, risk management, internal ... are executed effectively. + Model and demonstrate First Horizon Bank (Firstpower) culture. Promote a positive work culture by...requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act… more
- City National Bank (New York, NY)
- *CLIENT MANAGER * WHAT IS THE OPPORTUNITY? Is primary point of contact and service provider for existing and newly developed relationships. Retains and grows client ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...to maximize client retention and grow the business in compliance with the goals and objectives of the clients.… more
- M&T Bank (Clanton, AL)
- …action plans + Identify, measure, and escalate compliance risk issues to the Compliance Manager and/or the LOBs as necessary + Understand and adhere to the ... ensure adherence to related laws, regulations as well as bank policies and procedures. **Primary Responsibilities:** + Identify and...+ This position works under minimal supervision of the Compliance Manager and is required to exercise… more