- Valon (Phoenix, AZ)
- …and GSE underwriting guidelines. 2 years of Collections, Loss Mitigation, or other mortgage banking , mortgage servicing, or real estate-related experience. 2 ... Underwriting Supervisor /Manager, the Processor will be responsible for reviewing mortgage assistance applications and managing a caseload of files including all… more
- First Horizon (Mount Pleasant, SC)
- Relationship Banker Job Category: Banking Supervisor : ANTHONY LASTORIA Requisition Number: RELAT012946 Posted: May 23, 2025 Full-Time Location: On site at Mount ... requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act...trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been… more
- Fifth Third Bank, NA (Cincinnati, OH)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... Assistance Department Counselor initiates contact and provides assistance to consumer and mortgage loan customers who are in default. Counsels and guides the… more
- First Horizon Bank (Memphis, TN)
- …business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one ... will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- First Horizon Bank (Germantown, TN)
- …business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one ... and external customers with simple routine questions; refers to supervisor for complex issues and or to the appropriate...to date status for all positional and company required compliance and regulatory courses by assigned due date(s). +… more
- First Horizon Bank (Murfreesboro, TN)
- …business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one ... site at location listed in job posting **Summary** The Banking Center Manager III manages all banking ...requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act… more
- TD Bank (Valrico, FL)
- …specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team ... activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and...In the absence of any other manager, the Store Supervisor is expected to manage the Store and have… more
- Access Dubuque (Dubuque, IA)
- …Details** Categories Advertising/Marketing/Public Relations Arts and Entertainment Banking / Mortgage /Financial Services Cashier Casino Clerical/Office ... Floor Supervisor Casino **Diamond Jo Casino** 1 Positions ID:...supervise. + Calculate all payoffs. + Understand and monitor compliance with gaming regulations, company policies and procedures. +… more
- Berkshire Bank (Westfield, MA)
- …as well ongoing compliance training. + Oversees the execution of daily banking procedures as related to the CSA line and ATM. + Responsible for oversight ... of the teller line audit process. Ensures compliance of teller line with all related ...Must be eligible to be registered in the Nationwide Mortgage Licensing System & Registry for purposes of SAFE… more
- Louisiana Department of State Civil Service (LA)
- …Qualifications MINIMUM QUALIFICATIONS Three years of experience in accounting, auditing, banking , compliance management, financial operations, or insurance; OR ... Received: Direct from a Compliance Examiner Assistant Manager, Compliance Examiner Manager, or other higher-level supervisor . Supervision Exercised:… more
- City National Bank (Los Angeles, CA)
- … regulatory matters * Minimum 5 years' experience in banking , consumer finance, retail banking compliance , mortgage banking or working in a legal ... Analyst may participate in resulting investigations and reporting. The Compliance Analyst will report to a supervisor ...including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance… more
- New York State Civil Service (New York, NY)
- …for the position of Assistant Deputy Superintendent for Supervision Unit in the Mortgage Banking - Real Estate Finance unit. The Assistant Deputy Superintendent ... will report to the Deputy Superintendent of Mortgage Banking - Real Estate Finance. Duties...federal or state regulatory agencies, Conference of State Bank Supervisor 's multistate Mortgage Committee, State Regulatory Registry… more
- State of Georgia (Dekalb County, GA)
- …associated with merchant acquiring and relevant card network industry regulations and compliance requirements. Important Notes: The Department of Banking and ... Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/69597/other-jobs-matching/location-only) Hot (https://ga.referrals.selectminds.com/landingpages/regulatory-opportunities-at-team-georgia-6) Regulatory Banking and Finance, Department of - DBF… more
- M&T Bank (Bear, DE)
- …from high net worth customer segment, primarily Retail and Business Banking . Works with Investment Advisors, Fiduciary Advisors, Community partners, Wealth/WISD and ... Mortgage to deliver advice-based solutions and alternative investment and...and insurance solutions and leveraging partnerships in Retail, Business Banking and Wealth to increase referrals. + Provide financial… more
- Berkshire Bank (Delmar, NY)
- …with clients to refer partnership solutions such as Wealth, Insurance, Cash Management and Mortgage . + Is proficient in the digital banking space and can assist ... needed and facilitates and participates in branch staff meetings. + Ensures compliance with all banking laws, rules, regulations, and prescribed… more
- Arbor Bank (Elkhorn, NE)
- …deposit & loan relationships. Manages portfolio in a manner that ensures compliance with banking regulations, policies and procedures, credit quality and ... Arbor BankConsumer Banker Elkhorn, NE 68022 Title:Consumer Banker Reports to:Consumer Retail Banking Manager Position Type:Full Time Hours: Monday - Friday, 8 am. -… more
- Hills Bank (Iowa City, IA)
- …us surprise you with even more perks! SCOPE: The SVP, Commercial Lending Supervisor is a relationship manager and provides departmental leadership, supervises a team ... and reports directly to the SVP, Director of Commercial Banking . This position is responsible for the daily supervision...to perform tasks independently without direct supervision from the supervisor and to be able to coach and mentor… more
- First Horizon Bank (Birmingham, AL)
- …business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one ... of the Wire Team and maintaining defined service levels goals. The Wire supervisor efforts are also focused on achieving maximum customer support while handling… more
- Hills Bank (Coralville, IA)
- …a wide range of administrative functions to support commercial banking activities. The position facilitates efficient operations, optimizes relationship management ... and portfolio growth, executes compliance and collections procedures and serves as a commercial...resource for branch and customer service inquiries to Commercial Banking . + Maintains knowledge of banking products,… more
- Newtown Savings Bank (Newtown, CT)
- Location: Newtown, CT Advance your Banking career with us! Newtown Savings Bank is seeking a professional, positive, and high energy team player for the role of ... needed. The Float Universal Banker II works under the direction of the Retail Banking Operations Manager and with Branch Management to implement and carry out Bank… more
