- First Horizon Bank (Raleigh, NC)
- …responsible experience required. Five years of senior mortgage underwriting or mortgage quality control auditing experience. Experience and competency in ... advance of the monthly QC meeting with management + Quality Control the Quality ...underwriting and knowledge of general mortgage compliance guidelines. **COMPUTER AND OFFICE EQUIPMENT… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...deadlines to ensure the accuracy and completeness of Home Mortgage Disclosure Act (HMDA) Loan Application Register (LAR) data… more
- Wells Fargo (Raleigh, NC)
- …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 ... and cultivating professional relationships **Job Expectations:** + This position requires compliance with all mortgage regulatory requirements and Wells Fargo's… more
- Truist (Pineville, NC)
- …client, attorney, or appraiser document follow-up as determined through quality control or post-closing review. **QUALIFICATIONS** **Required Qualifications:** ... States of America) **Please review the following job description:** Serve as Truist Mortgage liaison between the community, local government, and local mortgage … more
- City National Bank (Charlotte, NC)
- …reporting of production statistics as defined by management * Consistently meets quality control and data integrity standards * Effectively utilizes available ... * MORTGAGE LOAN UNDERWRITER SENIOR* WHAT IS THE OPPORTUNITY?...the requests with the goal of achieving the optimal quality asset for the bank while satisfying the needs… more
- Carrington (Raleigh, NC)
- …* Escalate matters of continued non- compliance and/or recommendations for improvement to quality control leadership team. * Perform compliance testing of ... our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible...control system of record. * Review areas of non- compliance and making recommendations on changes to company policies… more
- Regions Bank (Charlotte, NC)
- …incentive eligible. **Requirements** + Bachelor's degree and ten (10) years experience in compliance , quality assurance/ control , audit or other related ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...experience **Desired Skills & Experience:** + 5+ years of Mortgage servicing experience, either in the business or related… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and regulator expectation + Identifies and communicates areas of non- compliance and/or material control weaknesses + Responsible for the ... Compliance industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote… more
- First Horizon Bank (Raleigh, NC)
- …and integrate privacy considerations into business operations. + **Governance:** Assists with quality control compliance reviews and assessments to identify ... and overseeing an organization's privacy policies and procedures to ensure compliance with data privacy laws and regulations, by monitoring data collection,… more