- Hills Bank (Iowa City, IA)
- …staff to provide referrals to various departments; Treasury Management, Home Mortgage , Retail, and Trust and Wealth Management. Commercial Loan Portfolio Management: ... lending authority and provide "one up" approval as per loan policy. + Annually review and provide feedback to the bank's Commercial Loan Policy. + Maintain a working… more
- PNC (NY)
- …risk appetite as part of the first line of defense. Serves as point of review and sign off for risk management, compliance and audit requirements, as needed. ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- M&T Bank (Rochester, NY)
- …customer why the change could not be made. + They must be able to review and approve standard transaction documents for funding and provide guidance to the team for ... a culture of belonging and reflects the M&T Bank brand. + Complete annual compliance training and other required training classes. + Complete other related duties as… more
- Citigroup (New York, NY)
- …products including corporate and emerging market bonds, asset-backed and mortgage -backed securities, collateralized loan obligations, short term interest rate ... firm's reputation and safeguarding Citi, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Citi policy,… more
- First Horizon Bank (Houston, TX)
- …Ledger and reconciliation functions. + Real Estate Due Diligence and Flood Compliance **Abilities:** + Comprehend Loan Approvals and verify Lending limits. + ... wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …practice representing the agency in complex construction and permanent lending and mortgage financing of multi-family affordable housing. Apply the laws relevant to ... Housing Finance Law, and Public Officer's Law to ensure compliance . Job Duties: + Assigned a portfolio of active...active finance and development projects and conduct loan document review and preparation for closing and transactions. + Assist… more
- State of New York Mortgage Agency (New York, NY)
- …the safeguarding of assets, accuracy and reliability of accounting data, compliance with Agency policies, procedures, and regulatory requirements to protect the ... that assets are safeguarded, policies and procedures are adhered to and for compliance with governmental laws and regulations. + Assist in planning of individual… more
- State of New York Mortgage Agency (New York, NY)
- … review of projects selected for funding to ensure compliance with applicable building codes, accessibility requirements, Agency sustainability requirements, and ... completion, and continued technical analysis during a project's regulatory compliance period, when occupied and operational. Relevant Duties: + Technical… more
- State of New York Mortgage Agency (New York, NY)
- …other public authorities and state agencies to identify efficiencies. + Ensure compliance with Procurement Guidelines, State law as well as any applicable federal ... not limited to, the drafting of board material, participation at Board Agenda Review meetings, and presentations of contracts to the Boards + Approve purchase orders… more
- State of New York Mortgage Agency (New York, NY)
- …and implementation of HCR's procurement and contract activities are in compliance with applicable regulations and policies. Responsibilities: The responsibilities of ... + Working with the VP, assist in providing final review for all procurement decisions and contract executions prior...the overall procurement process. + Interface with auditors and compliance monitors to identify and mitigate risks and improve… more