- FirstBank PR (GU)
- …collection efforts, including the payment promises from customers. . Ensures his/her compliance with quality standards and established protocol in each call. ... MORTGAGE COLLECTOR MORTGAGE FIRSTBANK PR Our...the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies. Employees must follow specific unit… more
- Bank OZK (Little Rock, AR)
- …Maintain closing checklists, policies, and procedures to ensure standardized processes and risk control . + Partner with compliance and QC teams to address audit ... Job Purpose & Scope The Residential Mortgage Closing Manager is responsible for coordinating, monitoring, and ensuring the timely and accurate completion of all … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …, consumer, auto and lease and the ability to apply that knowledge in a quality control function. + Basic knowledge of the Bank's, Investor's, Government and ... complex customer research related to escrow analysis, tax and insurance for mortgage , consumer, auto, lease and commercial accounts. Work with tax and insurance… more
- City National Bank (Atlanta, GA)
- …reporting of production statistics as defined by management * Consistently meets quality control and data integrity standards * Effectively utilizes available ... * MORTGAGE LOAN UNDERWRITER SENIOR* WHAT IS THE OPPORTUNITY?...the requests with the goal of achieving the optimal quality asset for the bank while satisfying the needs… more
- City National Bank (Providence, RI)
- …reporting of production statistics as defined by management * Consistently meets quality control and data integrity standards * Effectively utilizes available ... * MORTGAGE LOAN UNDERWRITER SENIOR* WHAT IS THE OPPORTUNITY?...the requests with the goal of achieving the optimal quality asset for the bank while satisfying the needs… more
- The Croghan Colonial Bank (Toledo, OH)
- …the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control . Completes assigned compliance training essential to job function. Requirements - ... Real Estate/ Mortgage Loan Originator - Greater Toledo/Bowling Green, OH...remain current on all investor, PMI, appraisal and company compliance requirements. + Complies with and maintains working knowledge… more
- Citigroup (O'Fallon, MO)
- …To adequately manage these inboxes, must be familiar with the first mortgage escrow and property tax process, mortgage origination/servicing process, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Santander US (New York, NY)
- VP, Quantitative Analytics - Mortgage & MBS Risk Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... or SQL, as well as the ability to develop and deliver high- quality technical documentation. The successful candidate will combine analytical rigor with programming… more
- Iron Mountain (Dallas, TX)
- …familiarity. Tasks performed may include document preparation, scanning, indexing, quality control , content review and certification responsibilities. ... Sorting, prepping, and scanning hard copy records, ensuring a quality image Following production procedures and completing internal documentation and… more
- TEKsystems (Plano, TX)
- …UW, HUD UW, VA UW, VA IRRL, VA SAR, TrumsID Registration) and adhere to quality control standards. Additional Skills & Qualifications Minimum 1 year of frontline ... This role plays a critical part in evaluating loan applications, ensuring compliance , and driving quality underwriting decisions. With multiple openings… more