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In this role, the Senior Mortgage Banker interacts with Relationship Managers (RM's) within Key's franchise to bring the full range of Key's real estate loan products to Key's existing and prospective clients.
$175,000 - $225,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As an Unarmed Security Officer, you will be responsible for conducting unarmed foot patrol within a Government, corporate, retail or fast food environment, while providing superior service to customers, visitors and employees.
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Assist Loan Officer with requests and tasks needed to complete and process applications. The Loan Processor is a new position with primary responsibility for reviewing required documents and verifying the accuracy and completeness of all loan applications.
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Certified Lodging Security Officer preferable. Mandatory - Fire Life Safety Director COF (T89 or F89) or qualified to obtain the T89 COF. Mandatory - Fire Guard Hotel COF (F01) or qualified to obtain the F01 COF.
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Goldman Sachs is seeking a Trading Analyst to support the Loan Trading team in New York. Goldman Sachs’ Securities division is looking to recruit an Analyst to primarily support Senior Traders in operational and administrative functions as well as act as a point person for technological needs on the desk.
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Work closely with various other groups of the bank such as Front Office Origination, DRAS (Workout), AMP (Portfolio Management), Loan Review, and Credit Surveillance & Analytics in particular. Poste et missions Natixis currently hiring a Credit Risk Officer (Vice President) who will primarily focus on Corporate and Structured Finance in North Americas, with a focus on Aviation and Infra Finance.
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The Trust Officer specializes in the management and administration of trusts for high and ultrahigh net worth individuals and families for assigned relationships. Responsible for applying the provision of trusts consistent with the documents, applicable statutes and regulations as well as meeting KYC, AML, and other regulatory compliance standards.
$110,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Perform daily review, monitoring and analysis of various reports, logs, and account transaction data to identify trends, unusual activities and monitor large currency activities and report to BSA officer in a timely manner.
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Demonstrate adequate knowledge of BSA, AML, US Patriot Act, OFAC, CIP Regulations and consumer compliance; general knowledge and understanding of banking products, services and operational procedures. Address and follow-up on BSA/AML/Consumer compliance issue and escalate if applicable.
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The BSA Officer is responsible for the implementation and administration of all aspects of the Bank's compliance program pertaining to the Bank Secrecy Act ("BSA"), USA Patriot Act, anti-money laundering ("AML"), Counter-Terrorism Financing ("CTF"), and OFAC sanctions compliance to ensure that the Banking Department's compliance efforts are maintained pursuant to industry standard and regulatory guidance on a daily basis.
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The BSA Officer will supervise and train staff to ensure the business remains in compliance. Regularly update management on the status of ongoing compliance with the BSA/AML /CTF and OFAC sanctions.
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act as a compliance subject-matter expert for the Futures and OTC Derivatives Clearing business within the Investment Bank (IB)
$160,000 - $210,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Our nickel smelting project implements the process of Rotary Klin Electric Furnace (RKEF) technology by developing 25 lines of production with an annual production capacity of 1.9 million Nickel Pig Iron (NPI).
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A Federally Qualified Health Center (FQHC) in New York is currently seeking an experienced Finance professional to join their staff as their new Chief Financial Officer (CFO). In this role, the Chief Financial Officer (CFO) will be responsible for overseeing and directing budgeting, audit, tax, accounting, purchasing, real estate, long range forecasting, and insurance activities for the organization.
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Detect early warning signs of problem loans and immediate notification to a supervisor, Chief Credit Administrator, Loan Review, or Loan Servicing. Reports suspicious activities to manager, Chief Risk Officer or Information Security Officer.
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Title: mortgage loan officer Company: Orlandol Credit Union in New York, NY
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