- First Horizon Bank (Miami Lakes, FL)
- …position is to complete data integrity reviews of all covered loans in compliance with the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act ... contribute to the data reported on the annual CRA Loan Register and HMDA Loan Application Register...to date status for all positional and company required compliance and regulatory courses by assigned due date(s). +… more
- Citigroup (Tampa, FL)
- …& technology, as well as Global Functions including Finance, Risk, and Compliance continuously striving to improve, monitor, measure, and control data quality. This ... will interface with Global Functions (Finance, Risk, Operations and Compliance ), Lines of Business and Technology to elicit and...also have the option (provided they have a student loan from the Student Loan Company) to… more
- Wells Fargo (Bradenton, FL)
- …the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect information directly ... a dwelling secured transaction. As such, this position requires compliance with the SAFE. Mortgage Licensing Act of 2008...Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in… more
- Wells Fargo (Doral, FL)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… more
- Wells Fargo (Clearwater, FL)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… more
- Wells Fargo (Panama City Beach, FL)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… more
- Nelnet (Palm Beach, FL)
- …pay and flexible Monday-Friday part-time hours. **JOB RESPONSIBILITIES:** 1. Provide all compliance and other related documentation to FACTS Ed in the timelines ... with pre- and post-assessment data, student progress reports and supporting compliance documentation as required. * Establish strong parent involvement programs and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Prepares quarterly and annual reviews of existing corporate borrowers and respective loan participations. + Works closely with a team of Corporate Bankers to ... underwrite and present loan investments to an Executive Loan Committee...of credit metrics. + Maintains documentation files and monitors compliance with terms of loans. + Performs other duties… more
- Truist (Jacksonville, FL)
- …following job description:** Serves as the direct sales manager of a Mortgage Loan Originator (MLO) team. Responsible for delivering superior growth and profit by ... and procedures, including government regulations, secondary market requirements, acceptable compliance and quality control audit performance. 4. Continuously improve… more
- Veterans Affairs, Veterans Health Administration (Orlando, FL)
- …is eligible for the Education Debt Reduction Program (EDRP), a student loan payment reimbursement program. You must meet specific eligibility requirements per VHA ... to five years) are determined by the VHA Education Loan Repayment Services program office after review of the...of the services provided, customer satisfaction, as well as compliance with the standards of accrediting bodies such as… more