• Retail Loan Processor

    TEKsystems (Plano, TX)
    …loans after completing the training period. The ideal candidate should have retail loan processing experience, as opposed to solely modification experience, due to ... wire transfers to fund loans upon final approval. Skills retail loan processor, retail loans, loan processor,...loan processor, fannie mae, freddie mac, fha, va, usda, mortgage , loans Additional Skills & Qualifications + Minimum of… more
    TEKsystems (05/20/25)
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  • Retail Lending Representative I

    Middlesex Savings (Worcester, MA)
    **Overview** The Retail Lending Representative I is responsible for the origination of residential and consumer loan products within assigned areas of the bank, in ... within the bank. Provides support, training and expertise on Retail Lending products and services. Creates product knowledge and...+ Provides coverage for other lending representatives and/or the Mortgage Center as assigned and may be needed to… more
    Middlesex Savings (05/03/25)
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  • Retail Banker 1

    Hills Bank (Lisbon, IA)
    …103 W Main St, Lisbon, IA 52253 TRAINING AND CAREER PATH: When starting out as a Retail Banker at Hills Bank, we ensure that you will already be set up to succeed ... our designated career path and detailed training program. The Retail Banker career path begins with a focus on...of the SAFE Act including registering with the Nationwide Mortgage Licensing System & Registry and maintaining their unique… more
    Hills Bank (04/26/25)
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  • Retail Regional Sales Manager - Vermont…

    M&T Bank (Burlington, VT)
    **Overview:** This position leads and manages a retail sales and operations team comprised of approximately 15-18 branches and 100-150 branch sales people for a ... all area activity, operating, financial results (including growing regional retail consumer profitability) and strategic direction. **Primary Responsibilities:** Responsible… more
    M&T Bank (03/05/25)
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  • Retail Relationship Banker

    BMO Financial Group (Oakland, CA)
    …by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will require a Federal registration ... with the Nationwide Mortgage Licensing System and Registry. The Bank will instruct...addressing both sales and service needs (eg everyday banking, retail investments, lending solutions, home financing (including business-for-self applications)),… more
    BMO Financial Group (05/27/25)
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  • AML KYC Controls Testing Assistant Vice…

    Citigroup (Jacksonville, FL)
    …of KYC policy + Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and Mortgage . + Serve as single point of ... transparency. **Qualifications:** + 5-8 years of experience with Credit Cards or Retail Bank in one of the following areas: Audit/Control, Risk Management, Project… more
    Citigroup (05/10/25)
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  • Retail Banker

    Access Dubuque (Dubuque, IA)
    Retail Banker **Express Employment Professionals** 1 Positions ID: 14383671 Posted On 03/18/2025 Refreshed On 05/09/2025 **Job Overview** **Express Employment has ... partnered with a local company to search for a Retail Banker to join their team!** **Hours:** 8:15 AM - 5:00 PM, Monday to Friday (45-minute lunch break).… more
    Access Dubuque (05/11/25)
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  • Finance Specialist Senior- Retail Banking…

    PNC (Birmingham, AL)
    …to the company's success. As a Finance Specialist Senior within PNC's Retail Banking Finance organization, you will be based in Pittsburgh, PA; Birmingham, ... several financial aspects of supporting PNC Investments within the Retail Bank. Primary responsibilities include, but are not limited...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
    PNC (05/16/25)
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  • Strategy & Planning Advisor - Retail Growth…

    PNC (Birmingham, AL)
    …company's success. As a Strategy & Planning Advisor, you will be within PNC's Retail organization, supporting the Retail Growth Strategy team. This position is ... PA, Cleveland, OH, Birmingham, AL & Chicago, IL. The Retail Growth Strategy team drives results for PNC's Consumer...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
    PNC (05/01/25)
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  • Business Risk and Control Officer - C13

    Citigroup (Jacksonville, FL)
    …of KYC policy + Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and Mortgage . + Serve as single point of ... contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement, tracking deliverables and managing walkthrough calls, obtaining, and delivering accurate information along with escalating as needed. + Conduct… more
    Citigroup (04/08/25)
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