- First Horizon Bank (Miami Lakes, FL)
- …DUTIES AND RESPONSIBILITIES** + Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary. ... **About Us** First Horizon Corporation is a leading regional financial services company , dedicated to helping our clients, communities and associates unlock their… more
- TD Bank (Coral Gables, FL)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... intake + Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** + HS Diploma or… more
- TD Bank (St. Petersburg, FL)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... intake + Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** + HS Diploma or… more
- Carrington (Jacksonville, FL)
- …+ Excellent document interpretive and comprehension skills. **Our Company :** Carrington Mortgage Services is part of The Carrington Companies , which provide ... of an existing network of third-party service providers, their company profile, and building a relationship with such vendors...to resolve issue. + For new third-party vendors', conduct due diligence collection and evaluation of documents… 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 ... financing the purchase of a home, refinancing an existing mortgage , or obtaining a new home equity line of...all applicable federal, state, provincial and municipal laws. The company also prohibits discrimination on other bases such as… 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 ... for the entry-level and first time move-up markets. The Company also provides mortgage financing and title...(LAP) submittal date * Create, review and maintains all due diligence property documents and reports *… more
- Anywhere Real Estate (Jacksonville, FL)
- …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
- Anywhere Real Estate (Miami, FL)
- …landscapes, and whitespace opportunities. + **Deal Execution & Analysis** + Lead due diligence efforts, partnering with finance, legal, product, HR, and ... Director, Mergers & Acquisitions **Location:** Remote **Reports To:** SVP Growth, M&A ** Company Overview:** **Anywhere Real Estate Inc.** (NYSE: HOUS) is a global… more
- DR Horton, Inc. (Maitland, FL)
- …brokers, negotiating purchase and sale agreements, and working with buyers from due diligence period through close * Establish and maintain communication ... for the entry-level and first time move-up markets. The Company also provides mortgage financing and title...and financing * Strategize with third party property management companies to maximize returns during lease-up * Support Development… more
- Bank of America (Lighthouse Point, FL)
- …to professional ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system… more