- Citigroup (Boca Raton, FL)
- …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 (Jacksonville, FL)
- …+ Group 1 insurance + This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and ... Solutions, etc.) + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms… more
- Citigroup (Plantation, FL)
- …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
- Citigroup (Boca Raton, FL)
- …+ Group 1 insurance + 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
- First Horizon Bank (Jupiter, FL)
- …will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... and prospects, including participating in client/prospect calling activities during special deposit/ loan campaigns. + Assist client with loan application for… more
- First Horizon Bank (Boca Raton, FL)
- …will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... and prospects, including participating in client/prospect calling activities during special deposit/ loan campaigns. + Assist client with loan application for… more
- Carrington (Jacksonville, FL)
- …processes, lawsuits, and contested matters, ensuring timely and appropriate actions in compliance with company policies and applicable state and federal laws and ... for response from insurers and working with carrier retained counsel. + Ensure compliance with outside counsel guidelines and oversee adherence to loan servicing… more
- Lincoln Financial (Tallahassee, FL)
- …Management and Tax basis. They will be responsible to perform more complex mortgage loan and limited partnership research, analysis, and proper accounting ... and ensures the integrity of accounting records for completeness, accuracy and compliance with accepted accounting policies and principles. + Builds mortgage … more
- JPMorgan Chase (Sebring, FL)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... their needs + Partners with Specialists (Private Client Advisors, Mortgage Bankers and Business Relationship Managers) to connect customers...completed within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High… more
- JPMorgan Chase (Riverview, FL)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... work together + Works in partnership with Specialists (Financial Advisors, Mortgage Bankers, and Business Relationship Managers) to connect customers to experts… more