Compliance Officer Community Bank Jobs in Melville

... specific tasks assigned by Loan Officer including but not limited to ... documents for closing ensuring full compliance and quality of loan documentation, ... other departments, customers and loan..

Chief Compliance Officer The candidate will develop and ... conduct. Maintain high-level oversight of compliance and risk management and organization ... enterprise risk awareness strategies. Ensuring compliance efforts are documented,..

... for a motivated and talented compliance officer who is familiar with securities ... back office functions. Responsibilities: The Compliance Officer – Special Products and Back ... stock lending and..

Confidential Executive Officer for Compliance and Title IX Duties: Reporting ... education efforts for the campus community; maintain records and prepare/analyze reports; ... contributor and resource regarding all compliance activity...

... seeks a motivated and talented compliance officer familiar with electronic trading processes ... will be the firm’s lead compliance officer in key areas, including the ... each of these..

... and procedures to ensure the Bank is adhering fully with all ... industry trends to ensure the Bank's policies and procedures meet industry ... creation and maintenance of the..

Job Description The Deputy of Compliance Technology position requires knowledge and ... commodities regulatory reporting obligations. Provide compliance guidance and input regarding business ... and tested as appropriate in compliance..

... specific tasks assigned by Loan Officer including but not limited to ... documents for closing ensuring full compliance and quality of loan documentation, ... other departments, customers and loan..

... As such, this position requires compliance with the S.A.F.E. Mortgage Licensing ... represent Wells Fargo within the community Self-motivated with a high level ... industry Knowledge and understanding of..

VP Compliance Officer The candidate will be maintaining ... The candidate will be maintaining compliance policies and procedures for assigned ... conducting risk assessments and periodic compliance testing, maintaining oversight..

Position Summary Our Mortgage Sales Regional Recruiters are responsible for identifying, sourcing and cultivating relationships with top Loan Officer talent throughout the mortgage industry. This position requires a motivated high performer ..

... specific tasks assigned by Loan Officer including but not limited to ... documents for closing ensuring full compliance and quality of loan documentation, ... other departments, customers and loan..

Chief Compliance Officer Duties: Providing the business leadership ... management of an integrated healthcare compliance program in support of the ... and oversees an effective healthcare compliance program intended to..

Regulatory Compliance Director & Privacy Officer Duties: Plans, organizes and provides ... oversight and accountability for Corporate Compliance activities for assigned region. Acts ... for assigned region. Acts as Compliance..

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Position Summary The Loan Processor is a mortgage professional who thrives in a fast-paced environment supporting both the origination and operations functions of residential conventional and government mortgages while providing the ..

... for a motivated and talented compliance officer who is familiar with securities ... regulations is preferred. Responsibilities: The Compliance Officer – Advisor Regulation will be ... be responsible for:..

Associate Compliance Officer The candidate will direct and ... direct and advise Management of compliance with applicable non-bank mortgage laws and regulations. Will ... laws and regulations. Will conduct compliance..

... specific tasks assigned by Loan Officer including but not limited to ... documents for closing ensuring full compliance and quality of loan documentation, ... other departments, customers and loan..

... and commodities, and experience with compliance, internal controls and risk management. ... and risk management. Responsibilities The Compliance Officer’s primary focus will be to: ... focus will be to:..

Chief Ethics and Compliance Officer Responsibilities: Report to the General ... the General Counsel. Lead the compliance team. Develop strategies and lead ... will advise internal stakeholders on compliance with..