- M&T Bank (Amherst, NY)
- …to staff. + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division policy, investor regulations and very complex laws ... external regulations are followed to minimize risks to the Bank from non- compliance . + Exercise usual authority of a manager concerning staffing, performance… more
- US Bank (Brookfield, WI)
- …and/or data maintenance. + Responsible for ensuring proper application of and compliance with internal and regulatory standards, guidelines, and procedures. + May ... perform reviews and evaluations of work quality and productivity standards for assigned product line and/or work area. + May have responsibility to review reports, loan files and other policies and procedures to promote quality execution of the loan operations… more
- KeyBank (Columbus, OH)
- …risks ensuring open communication among all team members. + Complete all compliance requirements related to each transaction to minimize risk. **MARGINAL OR ... PERIPHERAL FUNCTIONS** The Analyst will provide industry, market, business, and quantitative analysis support. This will include performing ad-hoc strategic and financial reporting. The Analyst is expected to have a continuous improvement mindset, and would be… more
- Citigroup (San Francisco, CA)
- …representing CPWM and the franchise. This includes heads of HR, Legal, Risk, Compliance , ICG, Mortgage , Retail Bank, Commercial Bank, and Capital Markets. + ... volumes between internal CPWM FAs and partners such as retail bank, mortgage , Citigold RMs, Cards and segmentation placing between Citipriority and Citigold. +… more
- Truist (Greenville, SC)
- …Single Point of Contact Experience Two years of related experience Experience in mortgage , banking, financial risk, audit or compliance Knowledge of basic ... processes. Provide guidance and direction to assist clients in completing their Mortgage Assistance Application. Notify and educate clients of all Investor /Insurer… more
- NFM Lending (Delray Beach, FL)
- …Originator (MLO) license in good standing (required). + Strong knowledge of mortgage products, investor guidelines, and compliance requirements. + Excellent ... branch. Licensure Requirement: Loan Partner IIs must hold and maintain an active Mortgage Loan Originator (MLO) license in the state(s) where they conduct business.… more
- Wright-Patt Credit Union Inc. (Hilliard, OH)
- …borrower to member center personnel to expand the relationship beyond the first mortgage loan. Also, complete all required compliance and annual training courses ... The Member Center Mortgage Loan Originator (MCLO) is responsible for helping...other centers of influence and promote the credit union mortgage capabilities throughout the credit union's footprint . 1)… more
- SouthEast Bank (Farragut, TN)
- …partners including branch employees, Customer Care Representatives, Branch Review Coordinator, Mortgage Representative, etc. + Ensure compliance with internal ... office equipment. + Successful completion of teller training and any other compliance training deemed necessary by the Bank. + Excellent customer service skills.… more
- Robert Half Accountemps (Quincy, MA)
- …the banking industry. Responsibilities: * Process applications for consumer and mortgage loans efficiently while ensuring compliance with established policies. ... you will handle a variety of responsibilities related to mortgage and consumer loans, ensuring all processes align with...ensure loan data is current and accessible. * Ensure compliance with federal regulations, state laws, and credit union… more
- Zions Bancorporation (Fresno, CA)
- …be assigned to one or more types of loans including small business, commercial, mortgage or, construction loans. + Ensures compliance with Bank, regulatory and ... investor guidelines. + Determines proper steps and sequence needed to successfully close each loan. + Obtains required documents and resolves outstanding issues. + Communicates with customers, clients and outside agencies to gather information, research… more