- First Horizon Bank (Charlotte, NC)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex ... related auditing experience Relevant financial services industry knowledge (Regulatory Compliance , Operations) Excellent oral and written communication skills Ability… more
- Truist (Wilson, NC)
- …effectively deploying strategic objectives for Truist Correspondent Warehouse Lending and Truist Mortgage as a whole. Regularly interact with risk partners to convey ... and existing correspondent sellers (commercial banks, credit unions, independently-owned mortgage banking companies). 2. Regularly provide reporting to the… more
- TD Bank (Hendersonville, NC)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more
- TD Bank (Wilmington, NC)
- …of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the ... + Must maintain an active registration status with NMLS upon hire(Nationwide Mortgage Licensing System and Registry) to be able to engage in conversations… more
- Bank of America (Durham, NC)
- …This job is responsible for originating loans for clients with residential mortgage needs and is the primary lending specialist working full time within ... the financial center. Key responsibilities include delivering First Mortgage and HELOC lending products in person or by...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more
- Carrington (Raleigh, NC)
- …(ie, loan applications, credit documents, appraisals, etc.) to process and complete mortgage loan files. Perform all duties in accordance with the company's policies ... (ie, loan applications, credit documents, appraisals, etc.) to process and complete mortgage loan files. + Organizes and inputs loan information received into the… more
- TD Bank (Asheville, NC)
- …intake + Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** + HS Diploma or ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more
- TD Bank (Asheville, NC)
- …closings + Maintains an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** + Undergraduate degree ... in a timely manner + Ensures colleagues are in compliance with all human resources policies, procedures and guidelines...Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and… more
- Truist (Wilson, NC)
- …for purchase. Knowledge of closing documents, Settlement conditions, loan disclosures, compliance timelines, fees and other mortgage documents required on ... to ensure loan purchased meets underwriting criteria. 4. Complete compliance testing of key data elements. 5. Enter, validate,...of experience in a similar or transferable role within Mortgage . 2. Ability to work independently. 3. Strong attention… more
- Carrington (Raleigh, NC)
- …an effort to maintain, support and drive results with respect to mortgage servicing counterparty relationships. Perform all duties in accordance with the company's ... investor, prospective business plans and service requirements to ensure compliance with contractual requirements. + Ensure account documentation is up-to-date… more