- TD Bank (Philadelphia, PA)
- …by collecting and verifying required customer identification information and performing other Customer Due Diligence and Enhanced Due Diligence ... experienced liaison with internal partners in small business, wealth, and residential mortgage + Proactively engages in customer outreach (via phone, email, and… more
- Huntington National Bank (New York, NY)
- …in the underwriting of loan requests for new and existing customers. Due diligence would include verifying financial information provided, analyzing financial ... Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group, will be an integral component to...integral component to the building out of the Corporate Mortgage Finance Group vertical for Huntington Bank and will… more
- DR Horton, Inc. (Schaumburg, IL)
- …a*_Entitlements Analyst_*. The right candidate is responsible for entitlements and project due diligence to determine the feasibility for projects. Obtain ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...may be assigned. * Provide ownership of the entire due diligence process including the examination and… more
- DR Horton, Inc. (Greenville, SC)
- …right candidate will oversee the process and maintain responsibility for entitlements and due diligence for projects. Determine the feasibility of a planned ... and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its...of the Entitlements Staff or Land Staff * Complete Due Diligence /Feasibility analysis of projects prior to… more
- TD Bank (Greenville, SC)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... Act, 12 CFR Part 1026.36; and the definition of Mortgage Loan Originator as defined under the Secure and...as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC… more
- TD Bank (New York, NY)
- …collecting and verifying required customer identification information, and performing other + Customer Due Diligence and Enhanced Due Diligence ... Act, 12 CFR Part 1026.36; and the definition of Mortgage Loan Originator as defined under the Secure and...as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC… more
- KeyBank (Overland Park, KS)
- …insurance review and keep it on track. 4. Review and approve all required closing due diligence . 5. Compliance must be completed on all transactions prior to ... counsel assignment. 9. Utilize established and approved document repository for borrower due diligence when borrower consents. 10. Utilize the Loan Origination… more
- Bank of America (North Providence, RI)
- …to professional ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... This job is responsible for originating loans for clients with residential mortgage needs and is the primary lending specialist working full time within… more
- PennyMac (Fort Worth, TX)
- …+ Execute any remediation required based on findings from in-process and post due diligence quality control audits + Support financing and capital strategy ... (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of… more
- MetLife (Germantown, TN)
- …field service providers and other counterparties in a professional manner to perform due diligence throughout the loan closing process * Support the preparation ... management functions, including financial statement analysis, appraisal analysis, environmental due diligence , loan monitoring, borrower requests, property… more