- Citigroup (Anaheim Hills, CA)
- …throughout the marketplace. The Dedicated Lending SAFE Act assists in providing product specialists with qualified referrals for cross-sell. Employees in this role ... across products and coordinate underwriting/credit practices. **Responsibilities:** + Deliver mortgage lending services to clients in consultation with assigned Home… more
- DR Horton, Inc. (Austin, TX)
- …greater than or equal to 20% of total branch production. Maintain acceptable DHI Mortgage Company Compliance Score to avoid Post Closing issues to ensure that ... accordingly. o Lead Loan Processor meeting o Attend Loan Officer meeting and Builder meetings as directed by Branch...PRIORITY. This must be your branch's defining characteristic. * Compliance o Read the DHI Mortgage Company… more
- Citigroup (Jacksonville, FL)
- …and tools based on client profiling. + With the support of product specialists, intuitively recognize and understand a client's banking, credit, life insurance, ... but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) + Manage client follow-up and adhere to all… more
- Access Dubuque (Dubuque, IA)
- …efficiently process various financial transactions, including deposits, withdrawals, and transfers. ** Product Knowledge** : Driven to learn all aspects of retail ... educate customers and recommend appropriate solutions to meet their financial needs. ** Compliance ** : Adhere to all regulatory and compliance guidelines to… more
- City National Bank (New York, NY)
- …assigned. Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must be registered/licensed with the ... "Nationwide Mortgage Licensing System and Registry"; or must be able...to maximize client retention and grow the business in compliance with the goals and objectives of the clients.… more
- Mizuho Corporate Bank (New York, NY)
- …exposure to various products such as ABL, equity fund finance and residential mortgage , and Term Loan B. PRINCIPLE DUTIES AND RESPONSIBILITIES: General Duties + Act ... Bank Group + Report to Management, Supervisors and Account Officer all transactions that require special handling or approval...other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable… more
- Bank of America (New York, NY)
- …+ Collaborate with multiple partners across multiple regions in Corporate Banking, Product Management, Service & Fulfillment, Credit, Risk, Compliance and ... for supporting the end to end sales process with the Treasury Sales officer within the North America Investments and Securities team. While balancing the… more
- First Horizon Bank (Birmingham, AL)
- …culture through on-going internal partner contact, quality customer service, and superior product knowledge. Understand and adhere to the Bank's Bank Secrecy Act ... attention of a supervisor, or the Bank Secrecy Act Officer . Follow all Bank policies and procedures to ensure.... Follow all Bank policies and procedures to ensure compliance with all laws and regulations. + May perform… more
- Newtown Savings Bank (Newtown, CT)
- …local business owners? Newtown Savings Bank is seeking an Outside business sales officer for the role of Business Relationship Banker focusing on developing new ... employees on a regular basis to help target and close new product relationships including commercial and small business loans, Treasury Management services, business… more