- PNC (Jacksonville, FL)
- …valued and have an opportunity to contribute to the company's success. As an AML Enhanced Due Diligence Staff Manager, you will join the Enhanced Due ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …perform routine loan calculations. + May perform pre-closing, post-closing, or whole loan due diligence review of legal agreements and other closing documents. + ... principles of banking and finance. + Financial markets and products. + For Mortgage position, Fannie Mae, and Freddie Mac underwriting guidelines. + For Mortgage… more
- TD Bank (Jupiter, FL)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** +...Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and… more
- TD Bank (Miami, FL)
- …services + Achieves business objective for Operational Excellence + Ensures necessary due diligence to support the accuracy of all customer ... + Maintains an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** +...Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and… more
- TD Bank (Deland, FL)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** +...Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and… more
- Bank of America (Jacksonville, FL)
- …to professional ethic and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... the best solution for financing the purchase of a home, refinancing an existing mortgage , or obtaining a new home equity line of credit. Key responsibilities include… more
- DR Horton, Inc. (Sarasota, FL)
- …standards and notify management of concerns and potential solutions * Ensure that all due diligence work is completed prior to expiration of contingency period ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...(LAP) submittal date * Create, review and maintains all due diligence property documents and reports *… more
- Carrington (Jacksonville, FL)
- …team timely if unable to resolve issue. + For new third-party vendors', conduct due diligence collection and evaluation of documents to ensure compliance with ... internal stakeholders of any changes to approval status. + Coordinate marketing and mortgage lending vendor invoices as needed. + Responsible for ensuring that all… more
- Bank of America (Clermont, FL)
- …to professional ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... Pursuant to the SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system and remain in… more
- Anywhere Real Estate (Miami, FL)
- …**Sales Advisor:** Effective and regular use of CRM to update pipeline progress. Develop due diligence presentation on prospects for brand leadership to use in ... brand events, ensure understanding of due diligence by business partners + **Collaborator:**...relocation, and title and settlement businesses, as well as mortgage and title insurance underwriter minority owned joint ventures.… more