- Bell Bank (Moorhead, MN)
- …schemes and report suspicious customer transactions to the Bank 's Security Officer , Compliance Officer , or Audit Department. (Examples of suspicious ... This position represents Bell Bank to the customers in a courteous and...regulations. All employees are responsible for information security including compliance with policies and standards which protect sensitive information.… more
- Bell Bank (Orange Park, FL)
- …analysis, disclosure and underwriting loan applications. Structure loan to ensure compliance to product guidelines. Submit through DU/LP and review findings to ... to ensure application meets guideline requirements. Provide appropriate borrower compliance information at the time of application, have disclosures signed… more
- Norway Savings Bank (Norway, ME)
- For The Life You Choose, A Career to Match Here at Norway Savings Bank , we strive to create a positive, team-based culture that leverages each person's unique gifts ... homeownership dreams? Join our team as a Mortgage Loan Officer , where you'll play a key role in...and contribute to loan portfolio growth by promoting the Bank 's products and services while increasing our presence and… more
- Bell Bank (Winter Park, FL)
- …strong relationships and communication channels with Bell partners (eg, Bell Bank , Community Reinvestment Act (CRA), Operations, Compliance , etc.). Participate ... The Mortgage Community Development Loan Officer is focused on growing and developing homeownership...market expert for loans that meet regulatory, investor and bank portfolio guidelines; including but not limited to Housing… more
- US Bank (Gresham, OR)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...existing accounts. Administers accounts in a manner which ensures compliance with the governing documents, state statutes and US… more
- Fulton Bank (Richmond, VA)
- …as necessary. Ensures loan originations are in accordance with regulatory compliance . Ensures documentation is completed in accordance with regulatory compliance ... Experience in the Fulton Mortgage Company Associate Mortgage Loan Officer Program may be accepted in lieu of 1...on the contents of all Company-assigned and/or job related Compliance Programs, regulations and policies and procedures, as well… more
- United Bank (Wheeling, WV)
- …broader array of mortgage loans products to our customers and enhancing the bank 's fee based income. The Mortgage Originator is to develop referral relationships ... purpose of generating residential mortgages through ongoing sales efforts, including Bank 's Affordable Housing Loan Program. RESPONSIBILITIES: Meet with customer or… more
- Willamette Valley Bank (Meridian, ID)
- …Job Location Meridian - Meridian, ID Description Position Summary: The Loan Officer is responsible for discussing clients needs, recommending the best loan products, ... industry news and information, be involved in the community and represent the bank in a professional manner. Attend company sales meetings, trainings and bank… more
- Citigroup, Inc. (New York, NY)
- Citi's US Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and larger-sized companies with annual revenue generally from $100 million to ... will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered...critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in… more
- Deutsche Bank (New York, NY)
- Job Description: Job Title: Trust Officer Corporate Title: Vice President Location: New York, NY Overview The Wealth Management (WM) Trust Officer is responsible ... for the management and oversight of Deutsche Bank 's WM's wide variety of trust and estate accounts...completing required oversight reviews and reports Assist new business officer and Private Bankers in developing and closing select… more
- Deutsche Bank (New York, NY)
- Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer ) Location: New York City Job Code: #LI-LV2 #LI-02 About DWS: ... DWS clients` activities or transactions. Role Details As a/an AFC & Compliance officer , you will (be): Acting as AFC advisor for DWS including Sanctions… more
- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title AFC Testing, Senior Officer Corporate Title Assistant Vice President Location Jacksonville, FL Overview Deutsche Bank ("DB") is ... and Anti-Fraud (collectively referred to as Anti-Financial Crime ("AFC")) prevention. Deutsche Bank Management and all employees are required to adhere to these… more
- Umpqua Bank (Henderson, NV)
- …often administers moderately complex relationships. Other responsibilities as assigned. Demonstrates compliance with all bank regulations for assigned job ... business. Together for better. About the Role: A Trust Officer is responsible for providing some new business for...Keeps up to date on regulation changes. Follows all Bank policies and procedures, compliance regulations, and… more
- Houston County, MN (Caledonia, MN)
- …of the Public Health and Human Services (PHHS) Fiscal Supervisor, the Collections Officer 's primary duties relate to the determination and collection of debts owed ... for the Agency's accounting functions. Distinguishing Characteristics The Collections Officer is charged with maximizing PHHS collections by utilizing conciliation… more
- Ocwen Financial Corporation (Rancho Cordova, CA)
- Job Description The Loan Officer will be responsible for inbound and outbound calls to company provided digital leads and existing Portfolio customers to sell ... and provides excellent customer service Adhere to all regulatory mortgage compliance guidelines Partner with internal operations to consistently produce clean files… more
- The Symicor Group (Oklahoma City, OK)
- Community Bank Chief Financial Officer - To $175K - Oklahoma City, OK - Job # 3232 Who We Are The Symicor Group is a boutique talent acquisition firm based in ... bank client is seeking to fill a Community Bank Chief Financial Officer role in the...audits of company accounts and financial transactions to ensure compliance with state and federal requirements and statutes. Receiving,… more
- Citigroup, Inc. (New York, NY)
- The Community Mortgage Lending Officer is an entry level position responsible for driving mortgage sales and client relationships through engagement with community ... (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank . Appropriately assess risk when business decisions are made, demonstrating particular… more
- BOK Financial (Overland Park, KS)
- …operates TransFund and Cavanal Hill Investment Management, Inc. BOKF, NA operates banking divisions: Bank of Albuquerque; Bank of Oklahoma; Bank of Texas and ... an exciting opportunity awaiting someone like you! Job Description The Trust Officer is responsible for administering personal trust, custody and estate, investment… more
- Los Angeles Metro (Los Angeles, CA)
- …implements financial policies for Metro with the intent of ensuring financial compliance and efficient and effective use of available financial and human capital. ... incumbents must be bondable Certified Public Accountant (CPA) or Certified Public Finance Officer (CPFO) preferred A valid California Class C Driver License or the… more
- Popular (New York, NY)
- …clients' needs and are consistent with the credit quality standards and operational compliance requirements of the Bank . Monitor the loan documentation process ... prospects and clients consistent with the objectives of the Bank Confidently build effective, trust-based relationships with clients by...was founded over a century ago. From a small bank it has developed into a large corporation that… more
