- Citizens (Iselin, NJ)
- Description RESPONSIBILITIES: As part of the Home Mortgage Quality Control Department, the primary function of this position is to ensure HM Mortgage is ... selection of loans to ensure that all guidelines on mortgage products are being met by HM mortgage...periodic targeted assurance reviews and perform other credit and quality control duties as may be assigned.… more
- Regions Bank (Hoover, AL)
- …+ High School Diploma or GED + Seven (7) years of quality control , quality assurance, compliance , audit, banking, underwriting or related experience ... to ensure recurring issues are identified and escalated + Ensure compliance with investor quality control requirements + Monitor HMDA Data Quality… more
- Main Street Bank (Marlborough, MA)
- …with Loan Origination staff, Loan Committee, and other stakeholders. + Assist with quality control reviews for both Secondary Market and Correspondent Lender ... and updates. Responds to inquiries to provide guidance and clarification. The Mortgage Underwriter determines underwriting criteria and ensures compliance with… more
- Wells Fargo (Chicago, IL)
- …and managing sales activities to ensure high level of customer service, timely completion, quality , and compliance in Private Mortgage Banking Sales + ... quality loans that meet Wells Fargo Home Mortgage guidelines by building relationships with realtors, builders, financial...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act… more
- Truist (Pittsburgh, PA)
- …policies and procedures, including government regulations, secondary market requirements, acceptable compliance and quality control audit performance. 4. ... Loan Fulfillment with client, attorney, or appraiser document follow-up as determined through quality control or post-closing review. 6. Stay up to date and… more
- Bangor Savings Bank (Bangor, ME)
- …+ Serves as the "one-up" for reviewing denials and disagreements on underwriting decisions. Compliance and Control : + Assists in ensuring that the Bank is in ... and guidelines established by the Underwriting Manager(s), Underwrites residential mortgage and consumer applications to secondary market/investor requirements, Bank… more
- KeyBank (Milford, CT)
- …government regulations; ensure information is properly disclosed to clients. Responsible for overall compliance and quality control within the department - ... lead a span of 3-8 loan officers (spans of control are defined by National Sales Executive and ML)...business and Key Private Bank (KPB) referrals and KPB mortgage trade areas. The ERSM leads a team of… more
- PenFed Credit Union (San Antonio, TX)
- …, writing and filing of Suspicious Activity Reports (SAR) according to BSA/AML compliance and PenFed policy, and coordinating mortgage fraud projects and ... through fraud strategy performance evaluation and detection metrics by gathering and analyzing mortgage fraud data and assessing data quality . + Support ongoing… more
- TD Bank (Mount Laurel, NJ)
- …& Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...deadlines to ensure the accuracy and completeness of Home Mortgage Disclosure Act (HMDA) Loan Application Register (LAR) data… more
- Hills Bank (Coralville, IA)
- …workshops to increase knowledge and proficiency. + Perform other duties as assigned. Quality Control : + Assist with resolving secondary market suspensions by ... Join Hills Bank and let us surprise you with even more perks! SCOPE: The Mortgage Closing Manager is responsible for directing and overseeing the efforts of the loan… more
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