- Heritage Financial Credit Union (Middletown, NY)
- …experience in a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND RESPONSIBIITIES + Using independent and sound… more
- NBT Bank (Albany, NY)
- …responsibility from application thru to loan closing. + 20% Assists Bank CRA Officer , Residential Mortgage Banking Manager, and Sales Manager in the development, ... Responsible for driving the growth of our company by originating residential mortgage (to include emphasis on the Affordable Housing products/programs) and home… more
- Carrington (Aliso Viejo, CA)
- …(ie, loan applications, credit documents, appraisals, etc.) to process and complete mortgage loan files. Perform all duties in accordance with the company's policies ... (ie, loan applications, credit documents, appraisals, etc.) to process and complete mortgage loan files. + Organizes and inputs loan information received into the… more
- New Jersey Housing and Mortgage Finance Agency (Trenton, NJ)
- …with respect to regulatory housing administrative requirements. As directed, oversee HAS Compliance Officer activities. 8. Manage the front-end operations of ... conduct staff training where required. Review work for completeness, accuracy and compliance . 3. Oversee the front-end mortgage operations process from… more
- DR Horton, Inc. (Arlington, TX)
- …for the entry-level and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its mortgage and ... Team reporting directly to the IT Cyber Security Risk Officer . Develop policies and procedures to ensure the organization...the organization has completed the necessary items for IT Compliance including but is not limited to Policy and… more
- Chemung Canal Trust Company (Elmira, NY)
- …servicing function in order to ensure the efficient and accurate servicing of mortgage loan accounts. + Maintains all paper and electronic files by accurately ... the Loan Estimate, received at origination to ensure accuracy and compliance ; Identify origination errors for tracking; Distribute required disclosures to clients.… more
- Citigroup (New York, NY)
- …appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads + Manage ... client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Citigroup (Brooklyn, NY)
- …but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage ... client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Wells Fargo (North Pole, AK)
- …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 ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Robert Half Office Team (San Diego, CA)
- Description Join our team as a Recruiter specializing in financial services ( mortgage specifically) and play a pivotal role in connecting top talent an ... in sourcing, screening, and hiring professionals for residential and commercial mortgage loan officers Key Responsibilities: + Help define position requirements and… more