- Wells Fargo (Burbank, 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 ... business, adhere to policies, procedures & controls and ensure compliance with applicable laws, rules & regulations + This...Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in… more
- NFM Lending (Long Beach, CA)
- …Essent + Audit loan files per company, Federal, and State guidelines for compliance . + Input and audit loan data to ensure accuracy and completeness of ... TILs, Homeowners, Appraisals, and Photo IDs. + Conduct final Compliance Ease check on each loan to...are, what we've experienced, and how we navigate the mortgage industry with focused intention. We work to attract,… more
- Wells Fargo (El Centro, 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 ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… more
- Wells Fargo (Los Angeles, 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 ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… more
- Wells Fargo (Los Angeles, 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 ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… more
- City National Bank (San Francisco, CA)
- …the ongoing administration of the compliance program, coordinating various compliance and credit activities, including loan testing and risk assessments. ... testing and reporting of day-to-day lending activities and assisting in compliance and credit administration matters. Responsibilities include, but are not limited… more
- Wells Fargo (Hesperia, 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 ... investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations… more
- Citigroup (San Rafael, CA)
- …starting in the role. + This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and ... referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms… more
- Citigroup (Downey, CA)
- …Group 1 Insurance License . This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and ... referral leads . Manage client follow-up and adhere to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC/AML and other … more
- Citigroup (Loma Linda, CA)
- …if not already held. + This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and ... referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms… more