- First Horizon Bank (Raleigh, NC)
- …will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank… more
- NVR (Beltsville, MD)
- …regulatory policies and all procedures related to government disclosures in order to review closed files for accuracy and compliance . + Verify receipt of ... Closing Specialist Job Category Mortgage / Title Market Location MD - DC...management of closing funds and maintaining file quality in compliance with all state regulations, underwriting requirements and branch… more
- DR Horton, Inc. (Maitland, FL)
- …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 ... to ensure receipt of complete design package for securing necessary permits * Review design documents to identify opportunities for improvement in design, cost, and… more
- FirstBank PR (Miami, FL)
- …counsel existing and prospective customers, on commercial loans and commercial mortgage loans, explain and discuss available options and programs; obtaining ... customers on lending programs, prospective loan packages, meet prospective borrowers, and review loan packages. + Provide assistance and guidance to Commercial loan… more
- DR Horton, Inc. (Charlotte, NC)
- …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 ... supervise assigned Project Managers and field personnel on all assigned projects. Review schedules, safety, and quality on all assigned projects. Implement all DR… more
- BMO Financial Group (Winnetka, IL)
- …credit recommendations/decisions in accordance with sound credit-granting principles and compliance with the Bank's philosophy and principles outlined in corporate ... security renewals, registrations, and other expiry dates to meet compliance requirements. + Monitors and controls the integrity of...Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will… more
- PNC (NC)
- …locations). The Financial Loan Services team is responsible for performing a detailed review of the promissory note, mortgage /deed of trust, loan agreements and ... precision, ensuring all tasks are completed accurately and in compliance with established SLAs - May be responsible approvals...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- Pioneer Bank (Albany, NY)
- …Reclamations + Negative Balance/ODP Account Review + Prepare Quality Control Review sheets for closed Consumer Loans ( Mortgage , Home Equity, Personal, ... an efficient workflow, deliver excellent customer service, and ensure compliance with established policies, procedures, regulations, and Pioneer standards.… more
- Citigroup (San Jose, CA)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... + Sales management experience preferred + Registered or willing to register as mortgage loan originator with Nationwide Mortgage Licensing + Obtain or willing… more
- DR Horton, Inc. (Asheville, NC)
- …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 ... Work with area municipalities to ensure land is developed in compliance with zoning ordinances and regulations. *Essential Duties and Responsibilities*include the… more