- Carrington (Anaheim, CA)
- …a thorough analysis to ensure the quality of each loan and to determine compliance with Company and Investor guidelines. + Performs a thorough analysis of collateral ... flags and clear inconsistencies. + Reviews and evaluates credit information on mortgage loan documents to determine acceptability for specific loan programs. +… more
- Citigroup (Chino Hills, CA)
- …of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC/AML...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Citigroup (San Francisco, CA)
- …of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Wells Fargo (Huntington Park, CA)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… more
- Wells Fargo (Van Nuys, CA)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... partners, and stakeholders, including customers + Act as the primary relationship manager for a portfolio of small business customers with annual gross sales… more
- Wells Fargo (La Habra, CA)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs * Partner with financial advisors to understand… more
- Wells Fargo (San Ysidro, CA)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand… more
- 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
- BMO Financial Group (Los Angeles, CA)
- …of accounts for team members and customers. + May act as lead relationship manager . + Supports the sales process and client experience, identifying gaps, issues and ... credit recommendations/decisions in accordance with sound credit-granting principles and compliance with the Bank's philosophy and principles outlined in corporate… 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,...responsibility. Documentation Review: Use tools like CPM (Condo Project Manager ) and CPA (Condominium Project Approval) to determine required… more