- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … aspects will include CMS, Model Risk Management, Third-Party/ Vendor Management and CRA related matters. . Developing the annual compliance work plan that ... and/or BSA/AML designation, is preferred. . Deep knowledge of financial industry, compliance , BSA/AML, Risk Management and CRA & Fair Lending banking laws,… more
- Touro University (Hawthorne, NY)
- …event management to ensure protocol compliance in conjunction with the PI, clinical team and clinical research nurses and team. Responsibilities + ... team. + Ensure compliance with the Good Clinical Practice guidelines in clinical research...York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330.… more
- City National Bank (New York, NY)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or more ... process, and ensuring smooth communication between all parties involved. The loan officer assistant is responsible for the identification and receipt of all… more
- Citigroup (Bronx, NY)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City National Bank (New York, NY)
- …and operational needs. As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts developed by the ... to established Bank programs, such as * CustomerFirst, Community Reinvestment Act ( CRA ) and Affirmative Action. WHAT DO YOU NEED TO SUCCEED? *Required… more
- City National Bank (New York, NY)
- …products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new business and ... * Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all...Unique Identifier from the NMLS. * Promote the Bank's CRA efforts, fair and responsible banking goals, and the… more