- TD Bank (Gaithersburg, MD)
- …intake + Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** + HS Diploma or ... and provides real time insights **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more
- PennyMac (Westlake Village, CA)
- …intake, in-process management, and archival of all creative project files and assets + Quality & Resources Control + Maintain strict attention to detail across ... is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production...all materials and processes. Ensure brand consistency, compliance , and accuracy in all final deliverables + Monitor… more
- FirstBank PR (Miami, FL)
- REAL ESTATE RESIDENTIAL LOAN OFFICER Summary: Primary responsibility is to originate high quality first and second mortgages. These loans can be placed in the loan ... The Loan Officer must source residential loans from external mortgage sources, such as realtors, CPA's, attorneys, or any...the Bank's BSA, AML, and Office of Foreign Asset Control (OFAC) applicable policies. Employee must follow specific unit… more
- Citigroup (Smithtown, NY)
- …comprise of branch stakeholders and other Area partners (eg Wealth Management, Mortgage ) + Partner with cross retail segment Area peers spanning Wealth Management, ... Consumer and Mortgage and initiate collaboration to optimize relationships to execute...sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage… more
- KeyBank (Lea County, NM)
- …origination systems. + Monitor and meet investor shipping deadlines. + Support audits and quality control reviews as needed. + Performs other duties as assigned; ... Closing Specialist is responsible for reviewing, auditing, and finalizing mortgage loan files after closing. This role ensures that...closed loan files for completeness and accuracy. + Ensure compliance with FNMA, FHLMC, GNMA, FHA, VA, and private… more
- DR Horton, Inc. (Arlington, TX)
- …a four-year college or university * Two plus years of information technology compliance experience * SOX and Operational Control testing experience * ... is engaged in the construction and sale of high quality homes designed principally for the entry-level and first...and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its… more
- NFM Lending (Delray Beach, FL)
- …activities such as realtor meetings, lunch-and-learns, and marketing campaigns. + Perform quality control (QC) reviews of files to ensure documentation aligns ... Originator (MLO) license in good standing (required). + Strong knowledge of mortgage products, investor guidelines, and compliance requirements. + Excellent… more
- First Horizon Bank (Chattanooga, TN)
- …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 ... are followed and to ensure that the branch delivers quality , accurate and timely customer service in a retail...requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act… more
- Liberty Bank (Boston, MA)
- …Sitting COMPLIANCE : Acts affirmatively in all activities under his/her control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, ... customers, with emphasis on DDA and other non-interest-bearing accounts. Ensures compliance with loan covenants and lending guidelines. Keeps abreast of trends… more
- First Horizon Bank (Knoxville, TN)
- …manner. + Escalates special situations or problems, as necessary. + Consistently meets quality control and data integrity standards utilizing required systems. + ... the requirements of a personal credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing… more