- Byline Bank (Chicago, IL)
- …areas. Byline Bank offers a broad range of commercial and community banking products and services, including small-ticket equipment leasing solutions, and is one ... **About Byline Bank :** Headquartered in Chicago, Byline Bank ...Real Estate Settlement and Procedures Act (Reg. X), Home Mortgage Disclosure Act (Reg. C), Community Reinvestment… more
- Heritage Financial Credit Union (Middletown, NY)
- …firm with regulatory compliance focus . Bank operations experience in mortgage originations, mortgage servicing, community banking, etc. Required ... at Heritage Financial Credit Union Where Integrity, Excellence, Teamwork, and Community Matter! Heritage Financial Credit Union is a member-owned financial… more
- Enterprise Bank & Trust (Kirkwood, MO)
- …offering annual paid volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple years, we ... **Certificates, Licenses and Registrations:** + Notary License + NMLS - Nationwide Mortgage Licensing System **_Equal Opportunity Statement:_** Enterprise Bank &… more
- Tompkins Community Bank (Ithaca, NY)
- …Time Off + 11 Holidays + Tuition Reimbursement + Free Parking throughout Tompkins Community Bank + Employee Referrals EEO Statement Tompkins is committed to a ... in the Community Reinvestment Act (CRA), Fair Lending and Home Mortgage Disclosure Act (HMDA) programs and provide direct assistance to the Director of… more
- Flatirons Bank (Boulder, CO)
- …'s mortgage origination through its participation in the Federal Home Loan Bank Mortgage Partnership Finance Program. Reporting / Lending Systems + Serve as ... you with opportunities to learn, grow, and impact your community ? Flatirons Bank is seeking candidates from...emerging CRA issues and regulatory perspectives. + Review the Bank 's mortgage compensation plans to ensure compliance… more
- TD Bank (Summit, NJ)
- …the negotiation and problem resolution where necessary + Actively promotes the Bank 's presence/brand within the community through participation and leadership in ... medium sized store and team (based on US TD Bank store levelling criteria) + Oversees and leads a...+ Maintains an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** +… more
- City National Bank (New York, NY)
- …client service. * Maximize client contact - networking & being visible in the community , representing the Bank by actively participating in outside civic and ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community … more
- Flatirons Bank (Boulder, CO)
- …a career that provides you with opportunities to learn, grow, and impact your community ? Flatirons Bank is seeking candidates from all backgrounds to join our ... Boulder County community through a variety of nonprofit organizations. Flatirons Bank 's headquarters location in Boulder was the first in the county to achieve… more
- City National Bank (Woodland Hills, CA)
- …client service. * Maximize client contact - networking & being visible in the community , representing the Bank by actively participating in outside civic and ... good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must...and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community … more
- TD Bank (Gaithersburg, MD)
- …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