- US Bank (Los Angeles, CA)
- …(FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy ... Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business… more
- US Bank (San Diego, CA)
- …(FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy ... Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …reporting, and enterprise visibility of risk. + Review the Credit Union's NMLS administration, including management of the company registry, renewal process, MU1 and ... MU2 filings, and compliance with all SAFE Act requirements. Ensure timely updates and coordination with all departments that employ registered Mortgage Loan Originators. EDUCATION and/or EXPERIENCE: + Bachelor's degree in business, Finance, or Accounting… more
- US Bank (Woodland Hills, CA)
- …(FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy ... Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business… more
- US Bank (Glendale, CA)
- …(FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy ... Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business… more
- US Bank (Rancho Cucamonga, CA)
- …(FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy ... Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business… more
- US Bank (Irvine, CA)
- …(FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy ... Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business… more
- Insight Global (San Diego, CA)
- …closing. This role does not perform pricing and does not require NMLS . You'll handle document requests, coordinate third‑party services (eg, ordering appraisals), ... maintain the loan file in Encompass, and communicate clearly with borrowers at each step. What you'll do Document collection & tracking: Request, receive, and verify borrower documents; maintain condition checklists and audit trails in Encompass. Third‑party… more
- Insight Global (Anaheim, CA)
- …(ie DILs), foreclosures, bankruptcy, related litigations, servicing oversight, state and federal (CFPB) compliance . Currently NMLS licensed or able to obtain ... They will execute loss mitigation workouts and settlements, oversee foreclosure, bankruptcy, and litigation processes, and ensure compliance with regulatory policies. Additionally, they will develop efficient processes and technology solutions to enhance… more
- US Bank (Los Angeles, CA)
- …(FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy ... Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business… more