- First Horizon Bank (Miami Lakes, FL)
- …documentation duties related to both agency and portfolio loans while ensuring compliance with policies and procedures for all loan products. Candidates must possess ... reviewing the file for completeness, reading all comments from the Mortgage Loan Officer (MLO)/ Mortgage Loan Assistant (MLA), indexing all the docs in the… more
- Berkshire Bank (Pittsfield, MA)
- …St Purpose/Objective: Assists the Financial Center Manager with growing the Bank by managing customer relationships, directing branch operations, supervising team ... banking space and can assist clients with adoption. Ensures proper documentation and compliance for all new accounts and account maintenance. 35% + Assists Financial… more
- M&T Bank (Buffalo, NY)
- …lines and support units. Execute strategic direction, policies and guidelines for the Bank 's Legal division and represent the Bank with industry associations, ... hearings. + Collaborate with leaders across Legal, Government Relations, Communications, Compliance , Risk and other business functions to align litigation strategies… more
- M&T Bank (Buffalo, NY)
- …risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on standard concepts, ... to increase efficacy of oversight activities. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Oriental Bank (San Juan, PR)
- …transfers, selling manager/ officer checks all by following and aligned with Bank 's policies and procedures. + Ensures and promotes compliance by making ... that includes handling an array of transactional services as well as promoting bank products in accordance with established processes, guidelines and in strict … more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") and Business Control Officer ("BCO") and Senior Business Control ... * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a… more
- Federal Reserve Bank (Atlanta, GA)
- **Company** Federal Reserve Bank of Atlanta This role can be based out of our ATL, KC, CHI or NY locations. Federal Reserve Financial Services (FRFS) delivers a ... will reside within a reasonable commuting distance defined by the employing Reserve Bank and will work full-time onsite. **Key Activities:** We are looking for… more
- Tompkins Community Bank (Mount Kisco, NY)
- …region or territory, including operations, lending, product sales, customer service, compliance , security and safety in accordance with the Company's objectives. ... market area and support and refer larger deals to the Commercial Lending Officer . Responsibilities + Ensure that customer service is consistently maintained at a… more
- Berkshire Bank (Albany, NY)
- Status: Exempt/ Officer Grade: 9E Salary Range: $52,000 - $103,330 Position Pays base (within the salary range) + commission Actual compensation within the pay range ... supporting documentation consistent with all state and federal regulatory and compliance guidelines. + Provide ongoing communication and updates to borrower(s) on… more
- Mizuho Corporate Bank (New York, NY)
- …regulatory reports to the various regulators. The team's daily operations ensure the bank meets its regulatory reporting obligations and that data is reported in an ... team plays a key role (in collaboration with legal, compliance , IT, etc) in the analysis, requirements specifications, and...relevant to their remit. Summary The Operations Regulatory Reporting Officer position will play a key role in the… more