- City of New York (New York, NY)
- …Analysis Unit of Asset and Property Management you will be tasked with assisting the Senior Mortgage Officer in identifying at-risk projects financed by the ... the long-term. APM actively monitors the performance and regulatory compliance of projects sponsored, supervised, and owned by the...independently and collaboratively with a team comprised of a Senior Mortgage Officer and several… more
- AIG (Parsippany, NJ)
- Senior Compliance Officer , Investments Compliance Location: Parsippany, NJ or New York, NY At AIG, we are reimagining the way we help customers to manage ... risk. Join us as a Senior Compliance Officer , Investments ...compliance experience is required, and exposure to derivatives, mortgage loans, real estate, private placement, hedge fund, private… more
- Liberty Bank (Middletown, CT)
- …build effective relationships with all respective stakeholders (eg, Lending Officers, CRA Officer , Compliance Officer , industry, and regulatory authorities), ... business lines and other corporate functions to help ensure compliance with applicable laws and regulations and identify, assess,...of these directives for the Bank. The Fair Banking Officer advises Bank staff, Senior Management, and… more
- FirstBank PR (PR)
- …- Provide conclusions and new ideas derived from the research and analysis to the Senior Investments Officer and Treasurer - Analyze and perform buy and sell ... Investments and Treasury Officer Our Company At FirstBank PR, we strive...fixed income securities at an institutional level, subject to compliance with policy guidelines and Committees approvals. - Conduct… more
- Banc of California (Santa Ana, CA)
- …and ensure that security assumptions are reviewed as necessary. Advise senior management on cost/benefit analysis of information security programs, policies, ... and actioned appropriately. Supervise or manage the governance, risk and compliance function for protective, preventative or corrective measures when a cybersecurity… more
- Capital One (Mclean, VA)
- …Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer . This role will support three institutional FINRA registered ... United States of America, McLean, Virginia Commercial Broker Dealer Compliance Advisor - Senior Manager The ... Manager will work independently from the CBD Chief Compliance Officer to manage a team of… more
- City National Bank (NC)
- …years in credit oversight positions as a senior credit administrator or senior loan officer from a prominent commercial banking institution **Skills and ... ** SENIOR MANAGER CREDIT RISK** **WHAT IS THE OPPORTUNITY?**... Credit Administrators and will support the Chief Credit Officer in managing, directing, and controlling the lending activities… more
- Citigroup (Stamford, CT)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral… more
- City National Bank (New York, NY)
- **ACCOUNT MANAGER SENIOR ENT** **WHAT IS THE OPPORTUNITY?** This person is responsible for the day-to-day interaction with customers of the Entertainment Division. ... As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must… more
- Citigroup (Greenburgh, NY)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage client ... The Senior Wealth Advisor SAFE Act is a seasoned...follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and… more
- ElectriCities of North Carolina (Raleigh, NC)
- …of each fund and assist in ensuring that the portfolios are in compliance with governing documents. Updating and maintaining investment guidelines in a timely ... manner, under the direction of the Chief Financial Officer . + Direct the settlement of all purchases, sales...Utilize Bloomberg to gather data regarding paydowns for each Mortgage -Backed security in the portfolio, and other security needs.… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …FUNCTION: Responsible for the continued development and implementation of the Bancorp's compliance programs and management of the related Compliance Managers and ... strategic leadership / direction / oversight regarding the Bancorp's compliance risk management programs, including policies, testing, reporting, and control… more
- Assistant Secretary for Housing-Federal Housing Commissioner (Washington, DC)
- …budgetary constraints to the incumbent. The incumbent serves as the Chief Risk Officer to the Assistant Secretary for Housing - Federal Housing Commissioner and ... and to ensure the long-term health of Federal Housing Administration mortgage insurance programs. MAJOR DUTIES AND RESPONSIBILITIES Recommend actions to support… more
- Willamette Valley Bank (Meridian, ID)
- …area. Key Responsibilities and Accountabilities: + Recruit and hire top talent in the Mortgage Industry to ensure all offices are fully staffed at all times. + ... including Open Houses. + Support and promote the Loan Officer Development program by engaging and encouraging Loan Officers'...on a weekly basis. + Prepare weekly projections for senior management and present the negative and positive deviations… more
- Citigroup (Jacksonville, FL)
- …not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) + Manage client follow-up and adhere to all ... Regulatory and Compliance operating procedures...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Wells Fargo (Kill Devil Hills, NC)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... benefits package. Apply today. **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of… more
- MyFlorida (West Palm Beach, FL)
- …securities industry participants, money transmitters, consumer finance companies, mortgage loan originators, foreign currency exchangers, payday lenders, ... which is comprised of the Governor, the Attorney General, the Chief Financial Officer , and the Commissioner of Agriculture. ABOUT THE POSITION: The Area Financial… more
- Government National Mortgage Association (Ginnie Mae) (Washington, DC)
- …is located at Department of Housing and Urban Development, Government National Mortgage Association Ginnie Mae. This opportunity is also open to Status eligibles ... the Office of Inspector General (OIG), HUD's Chief Financial Officer (CFO) and Ginnie Mae internal control reviews. -...follows: - Analyzing accounting data and preparing reports for senior management; AND - Creating or updating policies and… more
- BeneLynk (Sunrise, FL)
- …knowledge of state and federal regulatory requirements to adhere to strict compliance of all aspects of BeneLynk's operations. + Demonstrate behaviors, actions, and ... Lunch & Learn Events: Meet key members of our Senior Management team through engaging Lunch & Learn sessions...full support of the company, including its Chief Executive Officer because it's just the right thing to do… more