- Citigroup (Boca Raton, FL)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Citigroup (New York, NY)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML and other ... compliance norms + Partner with all roles on branch...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Citigroup (Paramus, NJ)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- JPMorgan Chase (New York, NY)
- …complex financings and securitizations involving asset-backed securities, residential mortgage -backed securities and commercial mortgage -backed securities (CMBS) ... regulatory and other lawyers across JPMorgan's legal department, as well as compliance , risk, conflicts and operations partners. If you are intellectually curious… more
- Bank of America (Chandler, AZ)
- …Demonstrates a commitment to professional ethics, conforms to all Federal and State compliance policies, and adheres to Home Mortgage Disclosure Act (HMDA) ... Pursuant to the SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system and remain in… more
- Bank of America (New York, NY)
- …time horizon, risk profile, and preferences. Financial Advisors may engage in some mortgage related activities, but others are not permitted unless they are dually ... and the permissible and non-permissible activities are described in Mortgage and Credit Policy in the Merrill Lynch Global...the Merrill Lynch Global Wealth and Investment Branch Office Compliance Manual. This position is subject to SAFE Act… more
- M&T Bank (Getzville, NY)
- …Responsibilities:** + Take inbound and make outbound calls to assigned portfolio of mortgage loan borrowers that are delinquent in their loan payments and who are ... investigating loss mitigation options or are in foreclosure, while maintaining compliance with all state and federal laws and regulations applicable to consumer… more
- Berkshire Bank (Rome, NY)
- …outreach to clients, prospects, and the community. Ensures proper documentation and compliance for all new accounts, loan requests, and account maintenance. Key ... and establishes new accounts. Originates/closes consumer loans and second mortgage products, ensures proper documentation for all account maintenance, and… more
- Robert Half Finance & Accounting (Baltimore, MD)
- …Responsibilities: + Review closed loan packages for accuracy, completeness, and compliance + Verify all required documents are properly executed, dated, notarized, ... title companies, underwriters, and internal teams to correct errors + Ensure compliance with federal, state, investor, and company guidelines + Track loan status… more
- Truist (Philadelphia, PA)
- …to support client service and business development efforts (eg credit, mortgage , planning, investment, trust and fiduciary services, and insurance services) in ... and prospects * Partners with Truist product specialists, including investments, trust, mortgage , insurance, etc., using a team approach to deliver solutions to… more