- New York State Civil Service (Rochester, NY)
- …our regulated financial institutions in support of DFS' efforts to enforce the Banking , Insurance and Financial Services laws. This may involve travel and undercover ... of enforcement, regulatory and licensing investigative activities, pursuant to the Banking , Insurance and Financial Services Laws and the Department's regulatory… more
- Pioneer Bank (Albany, NY)
- …LOCATION: Headquarters REPORTS TO: Senior Vice President - Compliance & Chief Risk Officer CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE 40 ($22.00 - $35.21 ... regulations. *With oversight from the SVP - Compliance and Chief Risk Officer , provides guidance Pioneer's management and staff regarding the application of… more
- First Horizon Bank (Birmingham, AL)
- …business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one ... tax returns, and projections using Excel. + Ability to provide recommendations on loan structuring and alternative structures that may be more appropriate for the… more
- Bank of America (Los Angeles, CA)
- …Pursuant to the SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system ... more complex products and client relationships + Acts as Chief Operating Officer for the client team, coordinating relationship management activities and managing… more