- KeyBank (Kent, WA)
- …within Key (required) **Licenses and Certifications** + Notary License (preferred) ** Mortgage Loan Officer /Loan Officer (MLO/LO) Classification** Employees ... effectively managing internal and external centers of influence. + Ensuring compliance with operational, risk, security and audit procedures and policies including… more
- Citigroup (Queens, 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 (Chicago, IL)
- …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
- Citigroup (San Francisco, CA)
- …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 (Jacksonville, FL)
- …but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) + Manage client follow-up and adhere to all ... Regulatory and Compliance operating procedures...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Flatirons Bank (Boulder, CO)
- …and Business Banking services, Professional Services Banking, Treasury Management, Mortgage Lending, and Commercial Real Estate Lending solutions. Flatirons Bank ... the Credit Analyst III to work closely with lending, management, operations, compliance , and others in a client-centric and rewarding environment. Compensation will… more
- Middlesex Savings (Westborough, MA)
- **Overview** Reviews residential mortgage loans of assigned business line originated by the Residential Lending Group and Community Banking after closing. Ensures ... compliance with Bank policy, state and federal regulation. Performs...Reviews all loans for approval by appropriate authority level ( Officer , Senior Officer , Board of Investment). +… more
- Wells Fargo (American Fork, UT)
- …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 ... banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… more
- Wells Fargo (Flanders, NJ)
- …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 ... banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… more
- Wells Fargo (Gallatin, TN)
- …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 ... banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with… more