- Liberty Bank (Middletown, CT)
- …required closing documents and reviews file documentation to ensure its compliance with Bank , investor, and regulatory guidelines for all first mortgages offered ... the status of loan closings. + Interact with Liberty Bank 's closing attorney for Borrower in order to obtain...by the Bank . + Follows up on outstanding closing documents from… more
- City National Bank (New York, NY)
- …rate of return; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk ... WILL YOU DO? * Identifies business opportunities and solicits referrals of other Bank products or services and/or externally from existing customers, a network of… more
- City National Bank (Providence, RI)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- City National Bank (Los Angeles, CA)
- …for Community Reinvestment Act (CRA) reporting requirements. Will assist with ensuring the Bank meets the regulatory requirements of a large institution in ... files and validate accuracy and completeness of data collected for CRA regulatory reporting purpose * Review community development loans by gathering information,… more
- Newtown Savings Bank (Newtown, CT)
- …issues. + Review business line procedures to ensure they address applicable regulatory / Bank policy requirements and standards, and provide sufficient guidance ... take your banking risk and compliance experience to the next level? Newtown Savings Bank is seeking a banking professional for the role of Risk & Compliance… more
- Robert Half Accountemps (Clovis, CA)
- …Proficiency in cash handling and balancing transactions. * Strong understanding of bank operations and regulatory compliance. * Excellent customer service skills ... Description We are looking for a detail-oriented Bank Teller to join our client's team in...* Identify and report suspicious activity in accordance with bank policies and procedures. * Collaborate with team members… more
- NBT Bank (Burlington, VT)
- …a variety of sources, coordinate preparation and review of loan documentation, and ensure bank policy and regulatory compliance. This is an entry level position ... requests for both new and existing borrowers to the bank to ensure proper documentation is obtained to underwrite,...all compliance requirements are met and loan adheres to bank policies and procedures. Gather additional documentation and order… more
- Eastern Bank (Boston, MA)
- …This role ensures sound credit decisions are made in alignment with the bank 's risk appetite, regulatory requirements, and strategic objectives. The officer will ... and intercreditor arrangements. + Ensure compliance with internal policies and regulatory guidelines. **Leadership & Collaboration** + Mentor and guide junior credit… more
- City National Bank (Cheyenne, WY)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- Bank OZK (Ozark, AR)
- …& Scope Responsible for ensuring new and revised deposit accounts adhere to bank policy and regulatory requirements. Essential Job Functions + Processes and ... verifies new and revised deposit accounts, according to bank policy, procedures, and regulatory requirements. + Identifies and documents exceptions to bank … more