- Amerantbank (Tampa, FL)
- …promote and cross-sell products and services with the objective of servicing , maintaining, developing new relationships, increasing bank revenues and identifying ... or denial of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to fully comply with… more
- NJEDA (Trenton, NJ)
- …action . + Mentors and trains less experienced staff ( ex . intern or Servicing Officer ). + Handles complex special projects. + Handles customer appeals to ... #LI-ER1 #LI-HYBRID Apply or Email a Friend Interested in this opportunity? LocationUS-NJ-Trenton Job ID 2024-2119 Category/Department Loan Servicing & Compliance more
- NJEDA (Trenton, NJ)
- …the state website. Apply or Email a Friend Interested in this opportunity? LocationUS-NJ-Trenton Job ID 2024-2120 Category/Department Loan Servicing & Compliance ... for tax exempt bonds, arbitrage and IRS filing requirements, tax compliance and related legal documentation Advanced degree or industry specific certification… more
- NJEDA (Trenton, NJ)
- …the state website. Apply or Email a Friend Interested in this opportunity? LocationUS-NJ-Trenton Job ID 2024-2133 Category/Department Loan Servicing & Compliance ... Overview Job Summary Manages compliance monitoring activities and borrower/grantee document report processing...CRM, independently manages follow up and working with assigned officer or manager toward resolutions. Prepares periodic reporting etc.… more
- BWX Technologies, Inc. (Lynchburg, VA)
- …the PanTeXas, LLC project located in Amarillo, TX. **General Counsel, Chief Compliance Officer , and Assistant Secretary** **PanTeXas Deterrence, LLC (PXD)** ... contract, and corporate ethics); Serve as the PXD Chief Compliance Officer . + Federal procurement and contract...a government employee, government contractor employee, or outside counsel servicing either or both); practice for DOE or its… more
- Customs and Border Protection (Sterling, VA)
- …with promotion potential to $ 181,216.00GS-14Step 10). In this First Line Supervisory CBP Officer position (NTC Watch Commander), you will become a key member of a ... Plan for drug testing procedures You must have taken the required CBP Officer Promotional Assessment component and have a passing Total Score Firearm Requirement-… more
- MUFG (Atlanta, GA)
- …operations as the First Line of Defense. 3) Proactively maintaining and servicing existing portfolio as Corporate Banking Marketing officer , Developing Banking ... recruitment team will provide more details. **Job Summary:** Marketing Officer is responsible for 1) To act as a...closing of commercial loans, as well as maintaining and servicing the existing portfolio. Represents the Bank in targeted… more
- SitusAMC (Atlanta, GA)
- …analysis, and, find and correct logic errors contained within + Ensure compliance against servicing standards, internal policies, and abstracted key dates, ... + Direct the preparation of periodic reporting summaries, account reconciliations and officer certificates as required by the various servicing agreements +… more
- PennyMac (Pasadena, CA)
- …**Loan Officer ** is to assist existing customers from our Servicing Portfolio telephonically with their current and future mortgage needs. Each licensed ... platform and integrated business focused on the production and servicing of US mortgage loans and the management of...**Loan Officer ** is provided inbound/outbound leads to service in accordance… more
- PennyMac (Plano, TX)
- …a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and the management of investments related to ... through the complete mortgage journey. **A Typical Day** The **Purchase Loan Officer ** is responsible for assisting new customers as well as existing Pennymac… more
- US Secret Service (New York, NY)
- …Operations, allows you to serve as a Lead Investigative Protection Officer . This position supports an integrated protective and investigative mission(s) which ... to 25% of the base salary. Responsibilities This Lead Investigative Protection Officer position starts at $$102,163.00 (GS-12, Step-1), with potential to $132,807.00… more
- City of New York (New York, NY)
- …affordable over the long-term. APM actively monitors the performance and regulatory compliance of projects sponsored, supervised, and owned by the City, and connects ... all applicants and affirmatively further fair housing. Your Impact: As a Mortgage Officer in the Asset Resolution and Portfolio Analysis Unit of Asset and Property… more
- Cambridge Savings Bank (Waltham, MA)
- …regulatory requirements as well as payment of premiums. Collaborate with Loan Servicing Officer to resolve any homeowner's insurance exceptions identified in ... & lock box exception processing, payoffs, insurance monitoring and loan general servicing support. This specialist will ensure compliance with regulatory… more
- Banc of California (San Diego County, CA)
- …friendly, and professional manner while opening new accounts, conducting needs assessment, and servicing transactions. They will adapt to the needs of the branch and ... + Serves a dual-purpose role fulfilling responsibilities of both a Customer Relationship Officer and Teller. + Profiles customers while opening or servicing … more
- Justice, Bureau of Prisons/Federal Prison System (Bryan, TX)
- …level in the areas of sentence computation, sentencing laws, court processes, and compliance with court directives in order to address inmate inquiries. Along with ... Bureau of Prisons has established the following medical requirements for Correctional Officer positions: The duties of these positions involve unusual mental and… more
- HSBC (Miami, FL)
- …our communities and the planet we all share. The Wealth Relationship Officer works closely with the Wealth Relationship Manager and the overall Relationship ... the overall cost efficiency ratio. As our Wealth Relationship Officer you will: + Provide a pivotal role in...clients with their day to day banking needs through servicing + Open and close the Wealth Center, review… more
- MUFG (Dallas, TX)
- …team will provide more details. **Job Summary:** Responsible for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) ... business, organization and banking transaction, and updating customer information in compliance with KYC procedures, 2) negotiate terms and conditions for maximizing… more
- Justice, Bureau of Prisons/Federal Prison System (Atlanta, GA)
- …Responsible for the accuracy of all financial obligations to ensure compliance with established regulations. Monitors various financial reports generated by the ... system and serves as the institution Certifying Officer for all disbursements. Along with all other correctional institution employees, incumbent is charged with… more
- Citigroup (Wilmington, DE)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... performance, risk and relationship oversight of our extended supply chain and ensures compliance + Collaborates to resolve any issues which fall within the terms of… more
- HSBC (Irvine, CA)
- …for both banking and wealth products, as well as in the day-to-day contact and servicing of HSBC clients, in turn allowing the WRM to focus on their broader overall ... not expected to provide securities recommendations to clients. As the Wealth Relationship Officer , you will: + Provide high quality sales support to an individual or… more
