- BMO Financial Group (Los Altos, CA)
- …checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements and lending policies and processes. ... and maintain the quality of the lending portfolio in compliance with requirements for the lending process and established...Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will… more
- JPMorgan Chase (Thousand Oaks, CA)
- …services for their needs + Partners with Specialists (Private Client Advisors, Mortgage Bankers and Business Relationship Managers) to connect customers to experts ... - or must be successfully completed within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High school degree, GED, or foreign… more
- Insight Global (San Diego, CA)
- Job Description The Condo Desk Specialist supports the mortgage underwriting process by managing condominium project documentation, coordinating with HOAs and ... insurance agents, and ensuring compliance with agency guidelines (Fannie Mae, Freddie Mac, FHA, VA). This role requires strong organizational skills, attention to… more
- BMO Financial Group (Los Angeles, CA)
- …credit recommendations/decisions in accordance with sound credit-granting principles and compliance with the Bank's philosophy and principles outlined in corporate ... as per guidelines. + Participates in assigned audits and compliance reviews. + Ensures proper adherence to the code...Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will… more
- Banc of California (Santa Ana, CA)
- …internal audit SOX/Controls for workflow + Assist with confirming Deed of Trust/ Mortgage recordation as needed. + Assist with file storage; scanned loan file ... ABILITIES:** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- City National Bank (Los Angeles, CA)
- …approval, completeness & accuracy. Boards new and renewed consumer, commercial and mortgage loans. Processes advances, payments & payoffs on various loan products. ... WHAT WILL YOU DO? * Loan Account Set Up and OFAC Reporting and Compliance - Set up all entities, including borrowers, co-borrowers, and guarantors. Additionally, for… more
- Carrington (Anaheim, CA)
- …issues. Develop and implement procedures that enhance operational effectiveness and compliance across title-related functions. Perform all duties in accordance with ... initiatives through project work related to reporting, change management, compliance , quality assurance/quality control, and vendor/third-party communications. + Oversight… more
- Deloitte (Los Angeles, CA)
- …had the work-hard/play-hard mentality. NFTS service lines provide tax planning and compliance support for the largest organizations across all industries. One of our ... and ABS markets are consistently challenged to properly address the tax planning and compliance that can apply. This quickly becomes a task that is often heavily… 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 ... degree (AA) with a minimum of four (4) years' mortgage lending experience and customer service. * Current knowledge...of Federal and State laws and regulations to ensure compliance with FHLMC, FNMA, correspondent lenders, and regulators. *… more
- BMO Financial Group (Indian Wells, CA)
- …service activities to meet strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank's policies and ... Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will...position will require a Federal registration with the Nationwide Mortgage Licensing System and Registry. The Bank will instruct… more