- City National Bank (New York, NY)
- …as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...client contact - networking & being visible in the community , representing the Bank by actively participating… more
- TD Bank (New York, NY)
- …the client. The job partners with other RMs, IAs, Wealth Strategists and Wealth Lending Advisors. The job will also be responsible for retaining and growing assigned ... in a professional manner + Is involved in Employee's community and support TDBG charity and community ...effectively with other departments within TD Wealth and TD Bank , America's Most Convenient Bank + Personalized… more
- City National Bank (Washington, DC)
- …as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...client contact - networking & being visible in the community , representing the Bank by actively participating… more
- TD Bank (Monroe, NY)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates tasks… more
- Main Street Bank (Marlborough, MA)
- …units to provide servicing expertise and drive operational efficiencies across the bank . + Maintain up-to-date knowledge of lending regulations, including ... + Occasional local travel for bank purposes and/or on behalf of the bank (ie, inspections, trainings, community events). + The employee must be able to… more
- City National Bank (New York, NY)
- …well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * It ... the Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional activities as… more
- City National Bank (Melville, NY)
- …the Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional activities as ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and be...prospects and clients consistent with the objectives of the bank through extensive business development activity. Works closely with… more
- Flatirons Bank (Boulder, CO)
- …Treasury Management, Mortgage Lending , and Commercial Real Estate Lending solutions. Flatirons Bank not only provides personalized and innovative banking ... you with opportunities to learn, grow, and impact your community ? Flatirons Bank is seeking candidates from...federal lending and compliance regulations, and other bank lending policies. + Experience in leading… more
- City National Bank (Los Angeles, CA)
- …based on information provided by the PCA. * Maintain up-to-date knowledge on all Bank lending policies and regulations. Confer with the Credit Manager and ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...appropriate Bank personnel regarding new/existing lending requirements and… more
- City National Bank (Los Angeles, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) * KEY ... and promoting solutions to client needs, and actively embracing the Bank 's segmentation strategy by referring new business to the appropriate segment/business… more