- Comerica (Costa Mesa, CA)
- …products and services to existing and prospective customers. Reporting, budgeting, compliance management and other administrative duties. Ensures compliance by ... CMA policies and procedures. Ensures completion of necessary and required compliance related training. Demonstrates compliance effectiveness by achieving… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …delivering an exceptional member experience while processing conventional and non-conventional mortgage loans and lines of credit. This includes all major functions ... during the loan process including file preparation for underwriting submission, document preparation, tracking and scanning. The position requires data input into… more
- Citigroup (Los Angeles, CA)
- …+ Assist in the development of appropriate procedures around approvals, underwriting , and portfolio functions in consultation with Independent Risk and senior ... and contains credit losses, while managing risk within credit policy. + Manage underwriting process for an increase credit request to an existing portfolio client. +… more
- Banc of California (Beverly Hills, CA)
- …the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps ... within the agreed deadlines. + May monitor financial and covenant compliance in conjunction with Underwriters/Portfolio Managers, as applicable, and identify… more
- Banc of California (Menlo Park, CA)
- …given ecosystem. + Source high quality deals and sponsor the deals through underwriting and credit committee process. + Assist portfolio team in managing existing ... closing credit requests with limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance … more
- NFM Lending (Long Beach, CA)
- …skills Essent + Audit loan files per company, Federal, and State guidelines for compliance . + Input and audit loan data to ensure accuracy and completeness of loan ... TILs, Homeowners, Appraisals, and Photo IDs. + Conduct final Compliance Ease check on each loan to ensure ...release and address tolerance violations. + Collaborate with the Processing/ Underwriting team and title company to verify and fulfill… more
- PNC (Calabasas, CA)
- …commercial real estate experience, preferably in Asset Management, Loan Servicing or Underwriting . 2. Familiarity and experience with Fannie Mae, Freddie Mac Optigo, ... (FHA) Lender Guides. 3. Ability to assess risk and compliance and the impact to risk ratings and Watchlist...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- Banc of California (Santa Maria, CA)
- …term sheets, gathering appropriate information; perform analysis, due diligence, and underwriting of proposed commercial real estate loan requests. Review initial ... is required + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more