- Navy Federal Credit Union (Winter Park, FL)
- …member, Realtor and/or seller during the entire loan process + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy ... members about first mortgage loans and to take mortgage loan applications. To establish and maintain personal relationship with...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … loan package to loan operations for funding and boarding. + Demonstrates compliance with all Bank regulations. + May lead the work of others and provide ... + Corporate loan participations and syndication + Corporate credit agreements, loan closing process and procedures, lending policies, compliance and lending… more
- MUFG (Tampa, FL)
- …in accordance with the credit agreement, minimizing operational risks and losses, and ensuring compliance with all bank policies and procedures * Act as main ... individual will be responsible for focusing on the resolution of complex loan transactions, where expertise is required to interpret against policies, guidelines or… more
- Navy Federal Credit Union (Pensacola, FL)
- …applications, processing status, problems and concerns + Review and evaluate mortgage loan applications to ensure viability (member's debt to income ratio and ... compensating factors) and compliance with Federal and Navy Federal guidelines, etc. +...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Bank of America (Jacksonville, FL)
- …trade products.Coordinates the preparation/closing of Business Banking & Middle Market loan packages in compliance with policies/procedures, and regulatory ... closing their loans on time. **Responsibilities:** + Ensures that loan documentation and lien perfection meet bank ...that loan documentation and lien perfection meet bank policies and procedures and that work products are… more
- Wells Fargo (Wellington, FL)
- …and underwriting requirements + Adhere to policies, underwriting requirements, compliance requirements, and loan procedures. Collaborate with fulfillment ... **About this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For additional information… more
- TD Bank (St. Johns, FL)
- …from routine to advanced, including check cashing, large withdrawals, deposits, and loan payments, in accordance with Bank policies and procedures **Shareholder ... Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the … more
- Bank OZK (St. Petersburg, FL)
- …Banking by evaluating creditworthiness, financial analysis of matured loans, and ensuring compliance with the Bank 's credit policies. The Portfolio Manager plays ... accuracy of the loan data and ongoing loan maintenance. + Directly coordinates with the Bank... loan maintenance. + Directly coordinates with the Bank 's underwriting department and other departments within the … more
- City National Bank (Tallahassee, FL)
- …This position is responsible for sales of first mortgage and concurrent second loan products to existing and potential banking diverse segment clients. Community ... Loan Officer duties include outside sales activities to cultivate...mortgage product solutions, and ethically market and promote the bank 's mortgage products as require in growing his/her assigned… more
- TD Bank (Clearwater, FL)
- …to support the accuracy of all Customer transactions/activities + Proficiency, understanding, compliance with of the Bank Code of Conduct **Employee/Team ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the… more